MARE.BIKES SL

Hoja NA28672· NIF B31981434

Struck off · 05/08/2013Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/02/2009

Legal information

Legal information for MARE.BIKES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/02/2009
LocalityBera
Register referenceTomo 838 · Folio 70 · Hoja NA28672
StatusBaja

Activity

MARE.BIKES SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). It was incorporated on 13 February 2009. The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 5 August 2013, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La intermediación en la venta de artículos deportivos de todo tipo. La realización de trabajos de agente comercial en el ámbito deportivo. El objeto social podrá ser desarrollado total o parcialmente, mediante la titularidadde acciones o participaciones sociales en otras sociedades de idéntico o análogo objeto. Si las disposiciones legales exigieren para el ejercicio algu.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARE.BIKES SLMarchetti, Rene DanielMarchetti, Rene Dani…

Beneficial owner (UBO)

Marchetti, Rene Daniel100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

2 nodes Person Company
MARE.BIKES SLMarchetti, Rene DanielMarchetti, Rene Dani…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2013· Registered 23/07/2013· I/A 10
  2. NombramientosPublished 05/08/2013· Registered 23/07/2013· I/A 10
  3. Modificaciones estatutariasPublished 05/08/2013· Registered 23/07/2013· I/A 10
  4. DisoluciónPublished 05/08/2013· Registered 23/07/2013· I/A 10
  5. ExtinciónPublished 05/08/2013· Registered 23/07/2013· I/A 10
  6. Cambio de domicilio socialPublished 30/07/2013· Registered 23/07/2013· I/A 5
  7. ConstituciónPublished 13/02/2009· Registered 04/02/2009· I/A 00001
  8. Declaración de unipersonalidadPublished 13/02/2009· Registered 04/02/2009· I/A 00001
  9. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 00001

Changes

  1. 05/08/2013Disolución
  2. 05/08/2013Extinción
  3. 05/08/2013Modificaciones estatutarias
  4. 30/07/2013Cambio de domicilio social

    C/ SARA KARRIKA 1 (VERA DE BIDASOA)

  5. 13/02/2009Declaración de unipersonalidad

    MARCHETTI, RENE DANIEL

Capital · events

  1. 13/02/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/08/2013#2401436
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    MARE.BIKES SL. Ceses/Dimisiones. LiqUnico: MARCHETTI RENE DANIEL. Adm. Unico: MARCHETTI RENE DANIEL;MARCHETTI RENE DANIEL. Nombramientos. LiqUnico: MARCHETTI RENE DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 30/07/2013#2392740
    Cambio de domicilio social
    MARE.BIKES SL. Cambio de domicilio social. C/ SARA KARRIKA 1 (VERA DE BIDASOA). Datos registrales. T 1443 , F 25, S 8, H NA 28672, I/A 5 (23.07.13).
  3. 13/02/2009#69313
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARE.BIKES SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: La intermediación en la venta de artículos deportivos de todo tipo. La realización de trabajos de agente comercial en el ámbito deportivo. El objeto social podrá ser desarr…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SARA KARRIKA 1 (VERA DE BIDASOA), Bera, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province