VELOFIX BIKES SL
Hoja B449867· NIF B66239468
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 21/03/2014
- Director :
- Hernandez Gonzalez Gonzalo
Legal information
Legal information for VELOFIX BIKES SL
Activity
VELOFIX BIKES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 March 2014. The Spanish commercial register has published 8 filings for this company, from 21 March 2014 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y MATERIAS PRIMAS.
Directors and representatives
Directors
Current
- Hernandez Gonzalez GonzaloSince 11/07/2017Administrador Único
Former
- Arbo Bascuñana PatriciaCeased on 21/06/2017Administrador Único
Authorised representatives
Current
- Puig Hernandez IgnacioSince 14/03/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 24/07/2017· Registered 14/07/2017· I/A 6
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 5
- RevocacionesPublished 29/06/2017· Registered 21/06/2017· I/A 4
- RevocacionesPublished 04/10/2016· Registered 27/09/2016· I/A 3
- NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 3
- Ampliación de capitalPublished 09/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
- NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 25 000,00 € (+21 980,00 €)
- 21/03/2014ConstituciónInitial capital: 3 020,00 €
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)
- 24/07/2017#4472896Nombramientos
VELOFIX BIKES SL. Nombramientos. APODERAD.SOL: PUIG HERNANDEZ IGNACIO. Datos registrales. T 44216 , F 79, S 8, H B 449867, I/A 6 (14.07.17).
- 19/07/2017#4466811Nombramientos
VELOFIX BIKES SL. Nombramientos. ADM.UNICO: HERNANDEZ GONZALEZ GONZALO. Datos registrales. T 44216 , F 79, S 8, H B 449867, I/A 5 (11.07.17).
- 29/06/2017#4440237Revocaciones
VELOFIX BIKES SL. Revocaciones. ADM.UNICO: ARBO BASCUÑANA PATRICIA. Datos registrales. T 44216 , F 79, S 8, H B 449867, I/A 4 (21.06.17).
- 04/10/2016#4046918RevocacionesNombramientos
VELOFIX BIKES SL. Revocaciones. ADM.UNICO: PUIG HERNANDEZ IGNACIO. Nombramientos. ADM.UNICO: ARBO BASCUÑANA PATRICIA. Datos registrales. T 44216 , F 79, S 8, H B 449867, I/A 3 (27.09.16).
- 09/05/2014#2795571Ampliación de capital
VELOFIX BIKES SL. Ampliación de capital. Capital: 21.980,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 44216 , F 78, S 8, H B 449867, I/A 2 (29.04.14).
- 21/03/2014#2728618ConstituciónNombramientos
VELOFIX BIKES SL. Constitución. Comienzo de operaciones: 28.02.14. Objeto social: IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y MATERIAS PRIMAS. Domicilio: CL ARIBAU Num.257 P.3 PTA.1 (BARCELONA). Capital: 3.020,…
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 2014
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.