OROSIA BIKES SL

Hoja M610662· NIF B40260804

VigenteMadrid
Registered address :
Activity :
Fabricación de bicicletas y de vehículos para personas con discapacidad
Legal form :
Sociedad Limitada (SL)
Share capital :
64 500,00 €
Director :
Perez Agueda Eduardo
Former name :
XDS BIKES SOCIEDAD LIMITADA

Legal information

Legal information for OROSIA BIKES SL

NIF
Hoja registral
IRUS1000295473061
Legal formSociedad Limitada (SL)
Share capital64 500,00 €
LocalityEl Escorial
Register referenceTomo 33932 · Folio 175 · Hoja M610662
Former names
XDS BIKES SOCIEDAD LIMITADA2015-11-25
StatusVigente

Activity

OROSIA BIKES SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Fabricación de bicicletas y de vehículos para personas con discapacidad” (CNAE 3092). The Spanish commercial register has published 7 filings for this company, from 25 November 2015 to 22 September 2016, across 6 distinct types of filing. Its registered share capital is 64 500,00 €.

Economic activity (CNAE)

3092 · Fabricación de bicicletas y de vehículos para personas con discapacidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 22/09/2016· Registered 15/09/2016· I/A 5
  2. Ceses/DimisionesPublished 01/06/2016· Registered 25/05/2016· I/A 4
  3. NombramientosPublished 01/06/2016· Registered 25/05/2016· I/A 4
  4. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 3
  5. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 2
  6. Cambio de denominación socialPublished 25/11/2015· Registered 17/11/2015· I/A 2
  7. Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 2

Changes

  1. 27/11/2015Cambio de denominación social

    XDS BIKES SOCIEDAD LIMITADA→OROSIA BIKES SL

  2. 25/11/2015Cambio de domicilio social

    C/ JULIANA 2 - LOCAL 3

  3. 25/11/2015Modificaciones estatutarias

Capital · events

  1. 22/09/2016Ampliación de capital
    Resulting capital: 64 500,00 € (+13 500,00 €)

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. 22/09/2016#4033327
    Ampliación de capital
    OROSIA BIKES SL. Ampliación de capital. Capital: 13.500,00 Euros. Resultante Suscrito: 64.500,00 Euros. Datos registrales. T 33932 , F 175, S 8, H M 610662, I/A 5 (15.09.16).
  2. 01/06/2016#3880812
    Ceses/DimisionesNombramientos
    OROSIA BIKES SL. Ceses/Dimisiones. Adm. Mancom.: HERRANZ SANCHEZ NICOLAS;PEREZ AGUEDA EDUARDO. Nombramientos. Adm. Unico: PEREZ AGUEDA EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  3. 27/11/2015#3607539
    Nombramientos
    OROSIA BIKES SL. Nombramientos. Apoderado: RODRIGUEZ GONZALEZ JOSE-ANDRES. Datos registrales. T 33932 , F 174, S 8, H M 610662, I/A 3 (19.11.15).
  4. 25/11/2015#3602797

    Company name: XDS BIKES SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    XDS BIKES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.-. Cambio de denominación social. OROSIA BIKES SL. Cambio de domicilio social. C/ JULIANA 2 - LOCAL 3. (ESCORIAL (EL)). Datos registrales. T 33932 , F 173…

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

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/ JULIANA 2 - LOCAL 3, El Escorial, Madrid
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 — Fabricación de bicicletas y de vehículos para personas con discapacidad — are listed together.

Prospect this sectorAll companies in this sector