ONLINE CYCLES SL
Hoja M536836· NIF B86399110
- Registered address :
- Activity :
- Comercio al por menor de artículos deportivos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/04/2012
- Director :
- Boada Bustos Fernando Angel
Legal information
Legal information for ONLINE CYCLES SL
Activity
ONLINE CYCLES SL is a Sociedad Limitada (SL) with its registered office in Becerril de la Sierra (Madrid). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 25 April 2012. The Spanish commercial register has published 6 filings for this company, from 25 April 2012 to 14 September 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4764 · Comercio al por menor de artículos deportivos en establecimientos especializados
Corporate purpose
FABRICACION Y VENTA DE BICICLETAS, COMPONENTES Y ACCESORIOS DE CICLISMO. VENTA POR INTERNET EN GENERAL DE MATERIAL DEPORTIVO...
Directors and representatives
Directors
Current
- Boada Bustos Fernando AngelSince 04/09/2012Administrador Único
Former
- Calvo Fernandez Victor JavierCeased on 04/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Fernandez Victor Javier100 %
Individual · ultimate beneficial owner · since 25/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 3
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 3
- ConstituciónPublished 25/04/2012· Registered 16/04/2012· I/A 1
- Declaración de unipersonalidadPublished 25/04/2012· Registered 16/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 1
Changes
- 25/04/2012Declaración de unipersonalidad
CALVO FERNANDEZ VICTOR JAVIER
Capital · events
- 25/04/2012ConstituciónInitial capital: 3 006,00 €
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)
- 14/09/2012#1894362Ceses/DimisionesNombramientos
ONLINE CYCLES SL. Ceses/Dimisiones. Adm. Unico: CALVO FERNANDEZ VICTOR JAVIER. Nombramientos. Adm. Unico: BOADA BUSTOS FERNANDO ANGEL. Datos registrales. T 29837 , F 183, S 8, H M 536836, I/A 3 ( 4.09.12).
- 14/09/2012#1894361
ONLINE CYCLES SL. Sociedad unipersonal. Cambio de identidad del socio único: BOADA BUSTOS FERNANDO ANGEL. Datos registrales. T 29837 , F 183, S 8, H M 536836, I/A 2 ( 4.09.12).
- 25/04/2012#1700280ConstituciónDeclaración de unipersonalidadNombramientos
ONLINE CYCLES SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: FABRICACION Y VENTA DE BICICLETAS, COMPONENTES Y ACCESORIOS DE CICLISMO. VENTA POR INTERNET EN GENERAL DE MATERIAL DEPORTIVO... Domicilio: C/ DEL POLIGONO 2 (BECERRIL DE…
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 2012
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.