MAHLE SMARTBIKE SYSTEMS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Mahle Smartbike Systems S.L. |
EBIKEMOTION TECHNOLOGIES S.L.
MAHLE EBIKEMOTION, SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B34273367 |
| Universal Entity Code | 8223-9418-0339-4069 |
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| Record last updated | Wednesday, April 17, 2024 6:33:15 AM UTC |
| Official Address | Palencia |
| Postal Code | 34004 |
| Sector | bicycle, development, manufacture, marketing, motorcycle |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2024 | Apr 11, 2024 | Appointment of a woman as Joing Representative | |
| Registry | Dec 5, 2023 | Nov 29, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 28, 2023 | Nov 22, 2023 | Reelection | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Joint Representative | |
| Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 16, 2023 | May 8, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 11, 2023 | Mar 27, 2023 | Five appointments: 3 women and 2 men | |
| Registry | Apr 11, 2023 | Mar 27, 2023 | Four appointments: a woman and 3 men | |
| Registry | Apr 11, 2023 | Mar 27, 2023 | Resignation of one Joint Representative | |
| Registry | Apr 11, 2023 | Mar 27, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Resignation of one Joint Administrator (a man) | |
| Registry | Jan 16, 2023 | Jan 9, 2023 | Appointment of a man as Joint Administrator | |
| Registry | Nov 7, 2022 | Oct 20, 2022 | Resignation of 9 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 7, 2022 | Oct 20, 2022 | Six appointments: 6 men | |
| Registry | Nov 7, 2022 | Oct 20, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Nov 7, 2022 | Oct 20, 2022 | Three appointments: 3 men | |
| Registry | Sep 30, 2022 | Sep 21, 2022 | Reelection | |
| Financials | Jul 5, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Dec 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 3, 2021 | Nov 26, 2021 | Reelection | |
| Registry | Oct 14, 2021 | Oct 6, 2021 | Resignation of one Joint Representative | |
| Registry | Oct 14, 2021 | Oct 7, 2021 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Oct 14, 2021 | Oct 7, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 3, 2021 | Jul 27, 2021 | Three appointments: 3 men | |
| Financials | May 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Change of company name | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Appointment of a man as Representative | |
| Registry | Mar 26, 2021 | Mar 15, 2021 | Appointment of a man as Joint Representative | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Feb 25, 2021 | Feb 18, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 2, 2020 | Feb 21, 2020 | Appointment of a man as Representative | |
| Registry | Dec 23, 2019 | Dec 12, 2019 | Three appointments: 2 men and a woman | |
| Financials | Oct 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 15, 2019 | Oct 4, 2019 | Resignation of one Joint Administrator | |
| Registry | Oct 15, 2019 | Oct 4, 2019 | Appointment of a man as Joint Administrator | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Statement of individual company | |
| Registry | Jan 30, 2019 | Jan 21, 2019 | Change of company name | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Two appointments: a man and a person | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Other items | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Six appointments: 4 men and 2 companies | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Oct 26, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Sep 9, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Lost character of sole shareholder company | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Six appointments: 6 men | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Capital increase | |
| Registry | Jan 25, 2016 | Jan 18, 2016 | Other items | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Statement of individual company | |
| Registry | Dec 16, 2015 | Dec 4, 2015 | Appointment of a man as Sole Administrator | |
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