TENZING NORGAY BIKES SL
Hoja M533126· NIF B86397536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 29/02/2012
Legal information
Legal information for TENZING NORGAY BIKES SL
Activity
TENZING NORGAY BIKES SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 29 February 2012. The Spanish commercial register has published 8 filings for this company, from 29 February 2012 to 3 November 2014, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA, ARRENDAMIENTO, PRODUCCION, DISEÑO, FABRICACION, IMPORTACION EXPORTACION, CONSIGNACION, ALMACENAJE Y DISTRIBUCION DE PRODUCTOS, ELEMENTOS, MATERIAL, EQUIPAMIENTO Y ACCESORIOS DEPORTIVOS...
Directors and representatives
Directors
Former
- Spinola Robles Miguel AngelCeased on 24/10/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 3
- DisoluciónPublished 03/11/2014· Registered 24/10/2014· I/A 3
- ExtinciónPublished 03/11/2014· Registered 24/10/2014· I/A 3
- Ampliación de capitalPublished 19/04/2012· Registered 10/04/2012· I/A 2
- Modificaciones estatutariasPublished 19/04/2012· Registered 10/04/2012· I/A 2
- ConstituciónPublished 29/02/2012· Registered 20/02/2012· I/A 1
- NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 1
Changes
- 03/11/2014Disolución
- 03/11/2014Extinción
- 19/04/2012Modificaciones estatutarias
Capital · events
- 19/04/2012Ampliación de capitalResulting capital: 30 000,00 € (+26 900,00 €)
- 29/02/2012ConstituciónInitial capital: 3 100,00 €
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)
- 03/11/2014#3042371Ceses/DimisionesNombramientosDisoluciónExtinción
TENZING NORGAY BIKES SL. Ceses/Dimisiones. Adm. Unico: SPINOLA ROBLES MIGUEL ANGEL. Nombramientos. Liquidador: SPINOLA ROBLES MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29622 , F 163, S 8, H M 533126, I/A 3 (24.10.14).
- 19/04/2012#1691937Ampliación de capitalModificaciones estatutarias
TENZING NORGAY BIKES SL. Ampliación de capital. Capital: 26.900,00 Euros. Resultante Suscrito: 30.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-Ampliación de capital.. Datos registrales. T 29622 , F 162, S 8, H M 5… - 29/02/2012#1617256ConstituciónNombramientos
TENZING NORGAY BIKES SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, PRODUCCION, DISEÑO, FABRICACION, IMPORTACION EXPORTACION, CONSIGNACION, ALMACENAJE Y DISTRIBUCION DE PRODUCTOS, ELEMENTOS, MATERIA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.