MOBIKE TECHNOLOGY SL

Hoja M652300

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2017
Director :
Zhu Yibo
Former name :
ORELLOSA INVESTMENTS SL

Legal information

Legal information for MOBIKE TECHNOLOGY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2017
Register referenceTomo 36304 · Folio 130 · Hoja M652300
Former names
ORELLOSA INVESTMENTS SL2017-09-11 → 2018-01-03
StatusVigente

Activity

MOBIKE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 August 2017. The Spanish commercial register has published 11 filings for this company, from 11 September 2017 to 27 November 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ALQUILER DE BICICLETAS, A TRAVES DEL FUNCIONAMIENTO DE UN SISTEMA DE BICICLETAS COMPARTIDAS ("BIKE SHARE SYSTEM"); ASI COMO PROPORCIONAR CUALESQUIERA SERVICIOS AUXILIARES RELACIONADOS.

Directors and representatives

Directors

Current

  • Zhu Yibo
    Administrador Único
    Since 22/02/2018

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MOBIKE TECHNOLOGY SLZhu YiboZhu Yibo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOBIKE TECHNOLOGY SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 11/09/2017

Beneficial owner network map

2 nodes Person Company
MOBIKE TECHNOLOGY SLAFIENS LEGAL SLPAFIENS LEGAL SLP

Registered actos

  1. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 6
  2. Ceses/DimisionesPublished 06/04/2018· Registered 28/03/2018· I/A 4
  3. NombramientosPublished 06/04/2018· Registered 28/03/2018· I/A 4
  4. Modificaciones estatutariasPublished 06/04/2018· Registered 28/03/2018· I/A 4
  5. Cambio de objeto socialPublished 06/04/2018· Registered 28/03/2018· I/A 4
  6. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 3
  7. Cambio de denominación socialPublished 03/01/2018· Registered 22/12/2017· I/A 2
  8. ConstituciónPublished 11/09/2017· Registered 30/08/2017· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2017· Registered 30/08/2017· I/A 1
  10. NombramientosPublished 11/09/2017· Registered 30/08/2017· I/A 1

Capital · events

  1. 11/09/2017Constitución
    Initial capital: 3 000,00 €

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. 27/11/2018#5147447
    Nombramientos
    MOBIKE TECHNOLOGY SL. Nombramientos. Apo.Sol.: HU WEIWEI;LIAO XUN. Apoderado: HU XINZHOU. Datos registrales. T 36304 , F 130, S 8, H M 652300, I/A 6 (20.11.18).
  2. 25/04/2018#4854800
    Cambio de identidad del socio único
    MOBIKE TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: MOBIKE B.V. Datos registrales. T 36304 , F 130, S 8, H M 652300, I/A 5 (17.04.18).
  3. 06/04/2018#4827979
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MOBIKE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Unico: ZHU YIBO. Modificaciones estatutarias. MODIFICACION DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio del Organ…
  4. 01/03/2018#4773858
    Nombramientos
    MOBIKE TECHNOLOGY SL. Nombramientos. Apo.Sol.: MAFUZ GUMIEL ROSA MARIA;DIAZ CRESPO ROSALIA;RODRIGUEZ TORRES IRIA;PEREZ SERRANO ISABEL;RUIZ PEÑA SUSANA SONIA;ZHU YIBO. Datos registrales. T 36304 , F 125, S 8, H M 652300, I/A 3 (22.02.18).
  5. 03/01/2018#10512678

    Company name: ORELLOSA INVESTMENTS SL

    Cambio de denominación social
    ORELLOSA INVESTMENTS SL. Cambio de denominación social. MOBIKE TECHNOLOGY SL. Datos registrales. T 36304 , F 125, S 8, H M 652300, I/A 2 (22.12.17).
  6. 11/09/2017#4537072

    Company name: ORELLOSA INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ORELLOSA INVESTMENTS SL. Constitución. Comienzo de operaciones: 7.08.17. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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 2017

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/ CLAUDIO COELLO 124 6º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province