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MAHLE COMPONENTES DE MOTOR ESPAÑA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B64253230
Universal Entity Code0431-3421-1872-2480
Record last updated Wednesday, August 8, 2018 5:34:00 AM UTC
Official Address Masía Frederic Vilanova La Geltru 08800, Vilanova i La Geltru
There are 8 companies registered at this street
Postal Code 08800
Phone number 938930566
Sector SALE OF SPARE PARTS AND ACCESSORIES FOR AUTOMOBILES AND INDUSTRIAL VEHICLES

Charts

Visits

MAHLE COMPONENTES DE MOTOR ESPAÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2018 Aug 1, 2018 Resignation of 20 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 20 people: one Representative, one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Aug 8, 2018 Aug 1, 2018 Extinction Extinction
Registry Aug 2, 2018 Jul 25, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Aug 2, 2018 Jul 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 20, 2018 Mar 12, 2018 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 25, 2018 Jan 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 31, 2017 Resignation of 5 people: one Representative, one Joing Representative and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative, one Joing Representative and one Joint And Several Representative (a woman)
Registry Aug 8, 2017 Jul 31, 2017 Nine appointments: a person, 4 women and 4 men Nine appointments: a person, 4 women and 4 men
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 30, 2016 Dec 22, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 5, 2016 Sep 27, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Mar 30, 2016 Mar 18, 2016 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Mar 30, 2016 Mar 18, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 22, 2015 May 13, 2015 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Nov 5, 2014 Oct 27, 2014 Resignation of 2 people: one Representative and one Joint Representative Resignation of 2 people: one Representative and one Joint Representative
Registry Nov 5, 2014 Oct 27, 2014 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Oct 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 29, 2014 Jul 22, 2014 Capital increase Capital increase
Registry Feb 4, 2014 Jan 27, 2014 Capital increase 499... Capital increase 499...
Financials Jan 27, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 17, 2013 Oct 10, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 17, 2013 Oct 10, 2013 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 31, 2013 May 22, 2013 Capital increase Capital increase
Registry Apr 2, 2012 Mar 19, 2012 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 1, 2011 Jul 20, 2011 Appointment of a woman as Representative 3171... Appointment of a woman as Representative 3171...
Registry Jun 27, 2011 Jun 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2011 Jun 14, 2011 Appointment of a person as Auditor 2701... Appointment of a person as Auditor 2701...
Registry Jun 6, 2011 May 25, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 6, 2011 May 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2011 May 25, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 6, 2011 May 25, 2011 Appointment of a person as Representative 2396... Appointment of a person as Representative 2396...
Registry Jun 6, 2011 May 25, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2011 May 25, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry May 11, 2011 Apr 28, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 11, 2011 Apr 28, 2011 Resignation of one Representative (a man) 2005... Resignation of one Representative (a man) 2005...
Registry Dec 29, 2010 Dec 17, 2010 Other items Other items
Registry Dec 20, 2010 Dec 2, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 20, 2010 Dec 2, 2010 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2009 Dec 15, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 28, 2009 Dec 15, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 28, 2009 Dec 15, 2009 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 28, 2009 Dec 15, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2709... Filing Of Financial Statement 2709...
Registry Feb 10, 2009 Jan 29, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 10, 2009 Jan 29, 2009 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2008 Capital increase Capital increase
Registry Feb 18, 2008 Jan 29, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 1, 2008 Jan 15, 2008 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2007 Jun 14, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 28, 2007 May 4, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry May 16, 2007 Apr 20, 2007 Change of registered office Change of registered office
Registry Mar 13, 2007 Feb 21, 2007 Change of company name Change of company name
Registry Feb 28, 2007 Feb 9, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 14, 2007 Jan 25, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 1, 2006 Jul 11, 2006

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