VERSION BIKE SL

Hoja A144311· NIF B54850417

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/04/2015
Director :
Gonzalvez Ruiz Maria Angeles

Legal information

Legal information for VERSION BIKE SL

NIF
Hoja registral
IRUS1000168824260
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/04/2015
LocalityElche/Elx
Register referenceTomo 3847 · Folio 152 · Hoja A144311
StatusVigente

Activity

VERSION BIKE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 1 April 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

- Comercio al por mayor y al por menor. Distribución comercial. Exportación y Importación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERSION BIKE SLGonzalvez Ruiz Maria AngelesGonzalvez Ruiz Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERSION BIKE SLGonzalvez Ruiz Maria AngelesGonzalvez Ruiz Maria…

Beneficial owner (UBO)

Gonzalvez Ruiz Maria Angeles100 %

Individual · ultimate beneficial owner · since 24/10/2019

Beneficial owner network map

2 nodes Person Company
VERSION BIKE SLGonzalvez Ruiz Maria AngelesGonzalvez Ruiz Maria…

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2023· Registered 17/05/2023· I/A 5
  2. Declaración de unipersonalidadPublished 24/10/2019· Registered 16/10/2019· I/A 4
  3. Ceses/DimisionesPublished 13/05/2016· Registered 06/05/2016· I/A 3
  4. NombramientosPublished 13/05/2016· Registered 06/05/2016· I/A 3
  5. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 2
  6. ConstituciónPublished 01/04/2015· Registered 25/03/2015· I/A 1
  7. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    C/ ALCOI 6 (ELCHE)

  2. 24/10/2019Declaración de unipersonalidad

    GONZALVEZ RUIZ MARIA ANGELES

Capital · events

  1. 01/04/2015Constitución
    Initial capital: 3 010,00 €

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. 25/05/2023#7546042
    Cambio de domicilio social
    VERSION BIKE SL. Cambio de domicilio social. C/ ALCOI 6 (ELCHE). Datos registrales. T 3847 , F 152, S 8, H A 144311, I/A 5 (17.05.23).
  2. 24/10/2019#5629726
    Declaración de unipersonalidad
    VERSION BIKE SL. Declaración de unipersonalidad. Socio único: GONZALVEZ RUIZ MARIA ANGELES. Datos registrales. T 3847 , F 151, S 8, H A 144311, I/A 4 (16.10.19).
  3. 13/05/2016#3854610
    Ceses/DimisionesNombramientos
    VERSION BIKE SL. Ceses/Dimisiones. Adm. Unico: GONZALVEZ BERNABEU JOSE VICENTE. Nombramientos. Adm. Unico: GONZALVEZ RUIZ MARIA ANGELES. Datos registrales. T 3847 , F 151, S 8, H A 144311, I/A 3 ( 6.05.16).
  4. 08/04/2015#3271212
    Nombramientos
    VERSION BIKE SL. Nombramientos. Apoderado: GONZALVEZ RUIZ MARIA ANGELES. Datos registrales. T 3847 , F 151, S 8, H A 144311, I/A 2 (30.03.15).
  5. 01/04/2015#3264528
    ConstituciónNombramientos
    VERSION BIKE SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: - Comercio al por mayor y al por menor. Distribución comercial. Exportación y Importación. Domicilio: C/ BIAR 3 4 3 (ELCHE). Capital: 3.010,00 Euros. Nombramientos. Adm.…

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 2015

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/ ALCOI 6 (ELCHE), Elche/Elx, Alicante
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector