OPTIONBIKE SL

Hoja L27160· NIF B25766445

Struck off · 27/06/2024Lleida
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/08/2013
Former name :
SERIESBIKES SL

Legal information

Legal information for OPTIONBIKE SL

NIF
Hoja registral
IRUS1000091099257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/08/2013
LocalityLa Seu d'Urgell
Register referenceTomo 1356 · Folio 11 · Hoja L27160
Former names
SERIESBIKES SL2013-08-19 → 2015-06-01
StatusLiquidada

Activity

OPTIONBIKE SL is a Sociedad Limitada (SL) with its registered office in La Seu D'urgell (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 19 August 2013. The Spanish commercial register has published 11 filings for this company, from 19 August 2013 to 27 June 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

El comercio al por mayor y al menor de bicicletas, recambios y accesorios; ropa y material deportivo. La prestación de servicios de reparación de material deportivo y taller mecánico de bicicletas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OPTIONBIKE SLOca San Juan LorenzoOca San Juan Lorenzo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPTIONBIKE SLIglesias Arroyo AntoniIglesias Arroyo Anto…

Beneficial owner (UBO)

Iglesias Arroyo Antoni100 %

Individual · ultimate beneficial owner · since 19/08/2013

Beneficial owner network map

2 nodes Person Company
OPTIONBIKE SLIglesias Arroyo AntoniIglesias Arroyo Anto…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 4
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 4
  3. DisoluciónPublished 27/06/2024· Registered 20/06/2024· I/A 4
  4. ExtinciónPublished 27/06/2024· Registered 20/06/2024· I/A 4
  5. Ceses/DimisionesPublished 01/06/2015· Registered 22/05/2015· I/A 2
  6. NombramientosPublished 01/06/2015· Registered 22/05/2015· I/A 2
  7. Cambio de denominación socialPublished 01/06/2015· Registered 22/05/2015· I/A 2
  8. ConstituciónPublished 19/08/2013· Registered 08/08/2013· I/A 1
  9. Declaración de unipersonalidadPublished 19/08/2013· Registered 08/08/2013· I/A 1
  10. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 1

Changes

  1. 27/06/2024Cambio de denominación social

    SERIESBIKES SL→OPTIONBIKE SL

  2. 27/06/2024Disolución
  3. 27/06/2024Extinción
  4. 19/08/2013Declaración de unipersonalidad

    IGLESIAS ARROYO ANTONI

Capital · events

  1. 19/08/2013Constitución
    Initial capital: 3 000,00 €

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. 27/06/2024#8144666
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPTIONBIKE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OCA SAN JUAN LORENZO. Liquidador: OCA SAN JUAN LORENZO. Nombramientos. Liquidador: OCA SAN JUAN LORENZO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 ,…
  2. 01/06/2015#3347232

    Company name: SERIESBIKES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    SERIESBIKES SL. Sociedad unipersonal. Cambio de identidad del socio único: OCA SAN JUAN LORENZO. Ceses/Dimisiones. Adm. Unico: IGLESIAS ARROYO ANTONI. Nombramientos. Adm. Unico: OCA SAN JUAN LORENZO. Cambio de denominación social. OPTIONBIKE SL. Dato…
  3. 19/08/2013#2417865

    Company name: SERIESBIKES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERIESBIKES SL. Constitución. Comienzo de operaciones: 2.08.13. Objeto social: El comercio al por mayor y al menor de bicicletas, recambios y accesorios; ropa y material deportivo. La prestación de servicios de reparación de material deportivo y tall…

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 2013

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 addressPLAZA CATALUNYA 3 (SEU D'URGELL (LA)), La Seu D'urgell, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector