Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Dalphi Metal España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B36610244 |
| Universal Entity Code | 8516-1002-2709-3103 |
| Record last updated | Tuesday, August 27, 2024 6:15:22 AM UTC |
| Information source | Trade Register Pontevedra Eduardo Pondal, 68 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 20, 2024 | Sole proprietorship | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of 84 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Company transformation | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 24, 2023 | Oct 13, 2023 | Change of company name | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Oct 17, 2023 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 27, 2022 | Oct 18, 2022 | Reelection | |
| Registry | Oct 27, 2022 | Oct 18, 2022 | Reelection 4720... | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Oct 25, 2021 | Oct 15, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2021 | Oct 15, 2021 | Two appointments: 2 men | |
| Registry | Oct 25, 2021 | Oct 15, 2021 | Other items | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Reelection | |
| Registry | Jan 12, 2021 | Dec 30, 2020 | Resignation of one Sole Administrator | |
| Registry | Jan 12, 2021 | Dec 30, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Merger | |
| Financials | Aug 14, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jun 10, 2020 | Merger by absorption projects deposits | | |
| Registry | Apr 17, 2020 | Apr 7, 2020 | Two appointments: a man and a person | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Statement of individual company | |
| Registry | Nov 20, 2019 | Nov 14, 2019 | Reelection | |
| Registry | Jun 3, 2019 | Capital increase | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Reelection | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 7, 2018 | Aug 1, 2018 | Capital increase | |
| Registry | May 25, 2018 | Dec 31, 2017 | Capital increase 437... | |
| Registry | Apr 13, 2018 | Mar 26, 2018 | Capital increase | |
| Registry | Feb 23, 2018 | Mar 26, 2018 | Capital increase 77... | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2015 consolidated) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2012 consolidated) | | |
| Registry | Feb 15, 2017 | Feb 6, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Appointment of a man as Representative | |
| Registry | Dec 7, 2016 | Nov 28, 2016 | Reelection | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Merger | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 25, 2016 | Merger by absorption projects deposits | | |
| Registry | May 23, 2016 | May 18, 2016 | Merger | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Other items | |
| Financials | Feb 3, 2016 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reelection | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 5, 2015 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Dec 23, 2014 | Dec 16, 2014 | Reelection | |
| Registry | Aug 5, 2014 | Jul 28, 2014 | Reelection 3224... | |
| Registry | May 29, 2014 | Notices of meetings | | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Change of registered office | |
| Registry | Apr 14, 2014 | Apr 4, 2014 | Other items | |
| Financials | Apr 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Apr 4, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Apr 4, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Dec 9, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Registry | Nov 6, 2013 | Oct 29, 2013 | Reelection | |
| Registry | Jun 17, 2013 | Jun 10, 2013 | Fifteen appointments: 3 women and 12 men | |
| Registry | Jun 6, 2013 | May 29, 2013 | Two appointments: 2 men | |
| Registry | Jun 6, 2013 | May 29, 2013 | Appointment of a man as Joint & Joint And Several Representative | |
