ROOSTER YARD SL

Hoja L29852· NIF B25819285

VigenteLleida
Registered address :
Activity :
Reparación y mantenimiento de otro material de transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/12/2016
Director :
Checa Salvia Francisco Javier
Former name :
CYCLE BOX SL

Legal information

Legal information for ROOSTER YARD SL

NIF
Hoja registral
IRUS1000091957355
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/12/2016
LocalityLleida
Register referenceTomo 1480 · Folio 184 · Hoja L29852
Former names
CYCLE BOX SL2016-12-21 → 2023-10-17
StatusVigente

Activity

ROOSTER YARD SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Reparación y mantenimiento de otro material de transporte” (CNAE 3317). It was incorporated on 21 December 2016. The Spanish commercial register has published 5 filings for this company, from 21 December 2016 to 17 October 2023, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

3317 · Reparación y mantenimiento de otro material de transporte

Corporate purpose

3317 Reparación y mantenimiento de otro material de transporte; 4511 Venta de automóviles y vehículos de motor ligeros; 4764 Comercio al por menor de artículos deportivos en establecimientos especializados; 4791 Comercio al por menor por correspondencia o Internet; 7721 Alquiler de artículos de ocio.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ROOSTER YARD SLCheca Salvia Francisco JavierCheca Salvia Francis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ROOSTER YARD SLCheca Salvia Francisco JavierCheca Salvia Francis…

Beneficial owner (UBO)

Checa Salvia Francisco Javier100 %

Individual · ultimate beneficial owner · since 21/12/2016

Beneficial owner network map

2 nodes Person Company
ROOSTER YARD SLCheca Salvia Francisco JavierCheca Salvia Francis…

Registered actos

  1. Cambio de domicilio socialPublished 17/10/2023· Registered 06/10/2023· I/A 2
  2. ConstituciónPublished 21/12/2016· Registered 14/12/2016· I/A 1
  3. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 17/10/2023Cambio de domicilio social

    SEGON PASSEIG DE RONDA 25 1 3 (LLEIDA)

  2. 21/12/2016Declaración de unipersonalidad

    CHECA SALVIA FRANCISCO JAVIER

Capital · events

  1. 21/12/2016Constitución
    Initial capital: 15 000,00 €

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. 17/10/2023#7750171

    Company name: CYCLE BOX SL

    Cambio de denominación socialCambio de domicilio social
    CYCLE BOX SL. Cambio de denominación social. ROOSTER YARD SL. Cambio de domicilio social. SEGON PASSEIG DE RONDA 25 1 3 (LLEIDA). Datos registrales. T 1480 , F 184, S 8, H L 29852, I/A 2 ( 6.10.23).
  2. 21/12/2016#4163987

    Company name: CYCLE BOX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CYCLE BOX SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: 3317 Reparación y mantenimiento de otro material de transporte; 4511 Venta de automóviles y vehículos de motor ligeros; 4764 Comercio al por menor de artículos deportivos en…

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 2016

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 addressSEGON PASSEIG DE RONDA 25 1 3 (LLEIDA), 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 — Reparación y mantenimiento de otro material de transporte — are listed together.