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APTIV S&P MOBILITY SERVICES SPAIN SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GODHAMI XXI SL
DELPHI EEA SPAIN SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66697392
Universal Entity Code5801-6985-0574-6646
Record last updated Saturday, August 5, 2023 8:48:22 PM UTC
Official Address The Industrial Landaben estate Calle Pamplona 50130
There are 45 companies registered at this street
Postal Code 50130
Sector Buying and selling of own real estate

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APTIV S&P MOBILITY SERVICES SPAIN SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 3, 2023 Apr 19, 2023 Reelection Reelection
Registry Feb 27, 2023 Feb 17, 2023 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 8, 2022 Mar 31, 2022 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Dec 29, 2021 Dec 21, 2021 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 29, 2021 Dec 21, 2021 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Financials Dec 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 9, 2021 Aug 31, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 9, 2021 Aug 31, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Sep 9, 2021 Aug 31, 2021 Other items Other items
Financials Aug 31, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 26, 2021 Feb 17, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 26, 2021 Feb 17, 2021 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jun 17, 2020 Jun 4, 2020 Reelection Reelection
Financials Apr 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 20, 2019 Nov 11, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 4, 2019 Aug 28, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2018 Oct 23, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 28, 2018 Sep 17, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 27, 2018 Jul 20, 2018 Other items Other items
Registry Jul 27, 2018 Jul 20, 2018 Change of company name Change of company name
Registry Apr 30, 2018 Apr 20, 2018 Resignation of 8 people: one Representative and one Joint Representative Resignation of 8 people: one Representative and one Joint Representative
Registry Apr 30, 2018 Apr 20, 2018 Five appointments: 2 men, 2 companies and a woman Five appointments: 2 men, 2 companies and a woman
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 22, 2017 Change of registered office Change of registered office
Registry Mar 28, 2017 Mar 21, 2017 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Feb 21, 2017 Feb 13, 2017 Change of registered office Change of registered office
Registry Feb 21, 2017 Feb 13, 2017 Six appointments: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies
Registry Feb 21, 2017 Feb 13, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 21, 2017 Feb 13, 2017 Two appointments: 2 women Two appointments: 2 women
Registry Feb 21, 2017 Feb 13, 2017 Capital increase Capital increase
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2017 Dec 29, 2016 Nine appointments: 6 men and 3 companies Nine appointments: 6 men and 3 companies
Registry Jan 9, 2017 Dec 29, 2016 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man
Registry Jan 9, 2017 Dec 29, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jan 9, 2017 Dec 29, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 30, 2016 Nov 23, 2016 Appointment of a man as Joint And Several Representative 4846... Appointment of a man as Joint And Several Representative 4846...
Registry Nov 30, 2016 Nov 23, 2016 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Oct 17, 2016 Oct 5, 2016 Change of company name Change of company name
Registry Oct 10, 2016 Sep 30, 2016 Six appointments: 2 men and 4 women Six appointments: 2 men and 4 women
Registry Oct 3, 2016 Sep 23, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 3, 2016 Sep 23, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 3, 2016 Sep 23, 2016 Statutory changes Statutory changes
Registry Oct 3, 2016 Sep 23, 2016 Other items Other items
Registry Oct 3, 2016 Sep 23, 2016 Change of company purpose Change of company purpose
Registry Feb 17, 2016 Feb 8, 2016
Registry Feb 17, 2016 Feb 8, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Feb 17, 2016 Feb 8, 2016 Other items Other items

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