PROBIKES RIOJA SOCIEDAD LIMITADA
Hoja LO19385· NIF B26562017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 326,00 €
- Incorporation :
- 28/06/2021
- Director :
- Andres Sufrategui Marco
Legal information
Legal information for PROBIKES RIOJA SOCIEDAD LIMITADA
Activity
PROBIKES RIOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 28 June 2021. The Spanish commercial register has published 6 filings for this company, from 28 June 2021 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 21 326,00 €.
Corporate purpose
el comercio minorista de bicicletas y artículos de ciclismo (ropa, accesorios de bicis, complementos ciclistas, nutrición deportiva), las actividades de taller mecánico de ciclismo así como el asesoramiento ciclista (entrenamientos personalizados). Las actividades enumeradas podrán ser realizadas po.
Directors and representatives
Directors
Current
- Andres Sufrategui MarcoSince 17/06/2021Administrador Único
Former
- Manso Peral CesarCeased on 13/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/02/2024· Registered 13/02/2024· I/A 2
- Ceses/DimisionesPublished 29/02/2024· Registered 13/02/2024· I/A 2
- NombramientosPublished 29/02/2024· Registered 13/02/2024· I/A 2
- Cambio de domicilio socialPublished 29/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 28/06/2021· Registered 17/06/2021· I/A 1
- NombramientosPublished 28/06/2021· Registered 17/06/2021· I/A 1
Changes
- 29/02/2024Cambio de domicilio social
C/ SAN ADRIAN 5 BAJO (LOGROÑO)
- 29/02/2024Declaración de unipersonalidad
ANDRES SUFRATEGUI MARCO
Capital · events
- 28/06/2021ConstituciónInitial capital: 21 326,00 €
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)
- 29/02/2024#7960323Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROBIKES RIOJA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES SUFRATEGUI MARCO. Ceses/Dimisiones. Adm. Solid.: ANDRES SUFRATEGUI MARCO;MANSO PERAL CESAR. Nombramientos. Adm. Unico: ANDRES SUFRATEGUI MARCO. Otros conceptos: Cam… - 28/06/2021#6499285ConstituciónNombramientos
PROBIKES RIOJA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.05.21Comienza operaciones como. Objeto social: el comercio minorista de bicicletas y artículos de ciclismo (ropa, accesorios de bicis, complementos ciclistas, nutrición depor…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.