MAHLE SMARTBIKE SYSTEMS SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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- 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.
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EBIKEMOTION TECHNOLOGIES S.L.
MAHLE EBIKEMOTION, SL
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B34273367 |
Universal Entity Code | 8223-9418-0339-4069 |
Record last updated |
Monday, August 19, 2024 6:18:10 AM UTC |
Official Address |
Palencia
|
Region |
Castile And León, Spain |
Postal Code |
34004
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Sector |
bicycle, development, manufacture, marketing, motorcycle |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Aug 19, 2024 |
Aug 12, 2024 |
Reelection
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Registry |
Jul 29, 2024 |
Jul 22, 2024 |
Four appointments: 2 men and 2 women
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Financials |
Jul 25, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Apr 17, 2024 |
Apr 11, 2024 |
Appointment of a woman as Joing Representative
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Registry |
Dec 5, 2023 |
Nov 29, 2023 |
Appointment of a man as Joint & Joint And Several Representative
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Registry |
Nov 28, 2023 |
Nov 22, 2023 |
Reelection
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Registry |
Oct 13, 2023 |
Oct 5, 2023 |
Resignation of one Joint Representative
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Financials |
Aug 29, 2023 |
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Annual Accounts filing (2022 ordinary)
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Registry |
May 16, 2023 |
May 8, 2023 |
Resignation of one Representative (a man)
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Registry |
Apr 11, 2023 |
Mar 27, 2023 |
Five appointments: 3 women and 2 men
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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
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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)
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Registry |
Nov 7, 2022 |
Oct 20, 2022 |
Six appointments: 6 men
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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
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Financials |
Jul 5, 2022 |
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Annual Accounts filing (2021 ordinary)
|  |
Financials |
Dec 14, 2021 |
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Annual Accounts filing (2020 ordinary)
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Registry |
Dec 3, 2021 |
Nov 26, 2021 |
Reelection
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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
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Registry |
Aug 3, 2021 |
Jul 27, 2021 |
Three appointments: 3 men
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Financials |
May 25, 2021 |
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Annual Accounts filing (2019 ordinary)
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Registry |
Mar 26, 2021 |
Mar 15, 2021 |
Change of company name
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Registry |
Mar 26, 2021 |
Mar 15, 2021 |
Appointment of a man as Representative
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Registry |
Mar 26, 2021 |
Mar 15, 2021 |
Appointment of a man as Joint Representative
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Registry |
Feb 25, 2021 |
Feb 18, 2021 |
Resignation of one Joint Administrator (a man)
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Registry |
Feb 25, 2021 |
Feb 18, 2021 |
Appointment of a man as Joint Administrator
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Registry |
Feb 25, 2021 |
Feb 18, 2021 |
Appointment of a person as Auditor
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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
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Registry |
Dec 23, 2019 |
Dec 12, 2019 |
Three appointments: 2 men and a woman
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Financials |
Oct 31, 2019 |
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Annual Accounts filing (2018 ordinary)
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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
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Registry |
Jan 30, 2019 |
Jan 21, 2019 |
Statement of individual company
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Registry |
Jan 30, 2019 |
Jan 21, 2019 |
Change of company name
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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)
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Registry |
Nov 28, 2018 |
Nov 21, 2018 |
Two appointments: a man and a person
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Registry |
Nov 28, 2018 |
Nov 21, 2018 |
Other items
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Registry |
Nov 28, 2018 |
Nov 21, 2018 |
Six appointments: 4 men and 2 companies
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Financials |
Aug 9, 2018 |
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Annual Accounts filing (2017 ordinary)
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Financials |
Oct 26, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Sep 9, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jan 25, 2016 |
Jan 18, 2016 |
Lost character of sole shareholder company
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Registry |
Jan 25, 2016 |
Jan 18, 2016 |
Resignation of one Sole Administrator (a man)
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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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Mahle Gmbh
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