Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Dalphi Metal Seguridad S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81300188 |
| Universal Entity Code | 5196-7996-7713-8064 |
| Record last updated | Friday, December 11, 2020 7:16:40 AM UTC |
| Official Address | Vigo |
| Region | Pontevedra, Galicia |
| Postal Code | 36213 |
| Sector | manufacture, market, marketing, security, car |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2020 | Dec 2, 2020 | Dissolution | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Extinction | |
| Financials | Aug 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 13, 2020 | Jan 2, 2020 | Statement of individual company | |
| Financials | Jan 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 20, 2019 | Nov 14, 2019 | Reelection | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Reelection 4585... | |
| Financials | Oct 23, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 19, 2018 | Jan 11, 2018 | Reelection | |
| Financials | Oct 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| 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 | |
| Financials | Oct 17, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 20, 2016 | Jan 8, 2016 | Reelection | |
| Financials | Jan 5, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| 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 16, 2014 | Apr 7, 2014 | Change of registered office | |
| Registry | Apr 16, 2014 | Apr 7, 2014 | Other items | |
| Financials | Apr 10, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 8, 2013 | Oct 30, 2013 | Reelection | |
| Registry | Jun 18, 2013 | Jun 11, 2013 | Fifteen appointments: 3 women and 12 men | |
| Registry | Jun 5, 2013 | May 28, 2013 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 3, 2013 | May 24, 2013 | Two appointments: 2 men | |
| Registry | May 24, 2013 | May 14, 2013 | Two appointments: a man and a woman | |
| Registry | Apr 18, 2013 | Apr 9, 2013 | Two appointments: 2 men | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Appointment of a man as Representative | |
| Registry | Apr 4, 2013 | Mar 26, 2013 | Two appointments: 2 men | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 25, 2013 | Jan 17, 2013 | Seven appointments: 3 men and 4 women | |
| Registry | Oct 23, 2012 | Reelection | | |
| Registry | May 7, 2012 | Apr 23, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jan 2, 2012 | Dec 22, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 22, 2011 | Reelection 196... | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 28, 2011 | Apr 15, 2011 | Resignation of 44 people: one Representative (a man) | |
| Registry | Apr 25, 2011 | Apr 11, 2011 | Fifty Six appointments: 2 companies, 10 women and 44 men | |
| Registry | Feb 3, 2011 | Jan 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 5, 2010 | Oct 25, 2010 | Reelection | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Forty Four appointments: 10 women, 33 men and a person | |
| Registry | Jul 16, 2010 | Jul 6, 2010 | Appointment of a man as Representative | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Representative (a man) | |
| Registry | Jun 4, 2010 | May 24, 2010 | Resignation of one Representative (a man) 2226... | |
| Registry | Jun 2, 2010 | May 24, 2010 | Two appointments: a man and a woman | |
| Registry | May 28, 2010 | May 17, 2010 | Reelection | |
| Registry | May 14, 2010 | May 4, 2010 | Resignation of one Agent (a man) | |
| Registry | May 14, 2010 | May 4, 2010 | Appointment of a man as Agent | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jun 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | May 8, 2009 | Apr 28, 2009 | Appointment of a man as Representative | |
| Registry | Jan 27, 2009 | Jan 15, 2009 | Reelection | |
