VELO-PLUS SL

Hoja PM68999· NIF B57745135

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
14/02/2012
Director :
Mörke Rudolf Hermann

Legal information

Legal information for VELO-PLUS SL

NIF
Hoja registral
IRUS1000096479167
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date14/02/2012
Register referenceTomo 2487 · Folio 113 · Hoja PM68999
StatusVigente

Activity

VELO-PLUS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 February 2012. The Spanish commercial register has published 6 filings for this company, from 28 February 2012 to 29 August 2016, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

La compraventa al por mayor y detalle de todo tipo de bicicletas, así comotoda clase de piezas y recambios de los mismos, en cualquiera de sus variedades y sin limitación alguna; el alquiler de bicicletas; la reparación de todo tipo de bicicletas; la importación y exportación de las mismas...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
VELO-PLUS SLMörke Rudolf HermannMörke Rudolf HermannBFM BIKES SLBFM BIKES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VELO-PLUS SLMorke Rudolf HermannMorke Rudolf HermannBFM BIKES SLBFM BIKES SL

Beneficial owner (UBO)

Morke Rudolf Hermann100 %

Individual · ultimate beneficial owner · since 09/07/2012

Beneficial owner network map

3 nodes Person Company
VELO-PLUS SLMorke Rudolf HermannMorke Rudolf HermannBFM BIKES SLBFM BIKES SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 2
  2. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 2
  3. ConstituciónPublished 28/02/2012· Registered 15/02/2012· I/A 1
  4. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 1

Changes

  1. 09/07/2012Declaración de unipersonalidad

    MORKE RUDOLF HERMANN

Capital · events

  1. 28/02/2012Constitución
    Initial capital: 3 005,00 €

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. 29/08/2016#4004648
    Cierre provisional hoja registral
    VELO-PLUS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2487 , F 113, S 8, H PM 68999, I/A Nota B (21.07.16).
  2. 09/07/2012#1806396
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VELO-PLUS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MORKE RUDOLF HERMANN. Ceses/Dimisiones. Adm. Unico: GILI ADROVER BARTOLOME. Nombramientos. Adm. Unico: MORKE RUDOLF HERMANN. Datos registrales. T 2487 , F 113, S 8, H …
  3. 28/02/2012#1613232
    ConstituciónNombramientos
    VELO-PLUS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.02.12. Objeto social: La compraventa al por mayor y detalle de todo tipo de bicicletas, así comotoda clase de piezas y recambios de los mismos, en cualquiera de sus varie…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR I ESTANY 1 - PORT D'ALCUDIA (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.