APTIV S&P SOLUTIONS HOLDINGS (SPAIN) 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 Aptiv S&p Solutions Holdings (Spain) S.L. |
SUNBEACH INVEST SL
DELPHI HOLDINGS SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65603607 |
| Universal Entity Code | 9585-1846-4843-6100 |
|---|
| Record last updated | Tuesday, October 24, 2023 9:08:23 PM UTC |
| Official Address | The Industrial Landaben estate Calle Pamplona 08172 There are 45 companies registered at this street |
| Postal Code | 08172 |
| Sector | management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 24, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Aug 29, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Reelection | |
| Registry | Dec 14, 2022 | Nov 25, 2022 | Four appointments: 3 men and a woman | |
| Financials | Oct 4, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 20, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 3, 2022 | Jul 26, 2022 | Change of registered office | |
| Financials | Apr 27, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Mar 8, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Joint And Several Administrator (a woman) | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Appointment of a person as Joint And Several Administrator | |
| Financials | Jan 7, 2022 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Dec 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 20, 2021 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Dec 17, 2021 | Dec 10, 2021 | Two appointments: 2 women | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 17, 2019 | Oct 8, 2019 | Other items | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 30, 2019 | Aug 23, 2019 | Appointment of a person as Accounting Auditor 2 3749... | |
| Financials | Mar 6, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 30, 2018 | Nov 22, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Oct 2, 2018 | Sep 20, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 20, 2018 | Jun 13, 2018 | Change of company name | |
| Financials | Jun 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Six appointments: a woman and 5 men | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Jun 3, 2016 | May 26, 2016 | Eight appointments: 4 men, 2 women and 2 companies | |
| Registry | Jun 3, 2016 | May 26, 2016 | Six appointments: 2 companies, 3 men and a woman | |
| Registry | Nov 30, 2015 | Nov 18, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 3, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | May 14, 2015 | May 6, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 28, 2015 | Jan 20, 2015 | Capital increase | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Oct 21, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Registry | Feb 6, 2014 | Jan 29, 2014 | Capital increase | |
| Financials | Jan 29, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 29, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 29, 2014 | | Annual Accounts filing (2011 consolidated) | |
| Registry | Jul 24, 2013 | Jul 16, 2013 | Capital increase | |
| Registry | Sep 6, 2012 | Aug 27, 2012 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 17, 2012 | Feb 8, 2012 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Four appointments: a woman and 3 men | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Other items | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Change of company name | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Change of registered office | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Change of company purpose | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | 3218... | |
| Registry | Aug 3, 2011 | Jul 21, 2011 | Two appointments: 2 companies | |
