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DELPHI DIESEL SYSTEMS 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

Details

Trade name Delphi
Company type Sociedad Limitada, Active
VAT Number (CIF) B29419348
Universal Entity Code1442-1391-0290-2274
Record last updated Thursday, March 21, 2024 7:16:54 AM UTC
Official Address The Avda De Castilla avenue 1 San Fernando De Henares 28830 San Fernando De Henares
There are 529 companies registered at this street
Postal Code 28830
Phone number 900507149, Fax: 936750701
Sector manufacture, injection, equipment, diesel, engine

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DELPHI DIESEL SYSTEMS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 18, 2023 Aug 10, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 18, 2023 Aug 10, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2023 Aug 10, 2023 Other items Other items
Registry Jul 27, 2023 Jul 20, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 23, 2023 May 16, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Mar 2, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 30, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 13, 2022 Jan 5, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 13, 2022 Jan 5, 2022 Resignation of 23 people: one Representative (a woman) and one Joing Representative Resignation of 23 people: one Representative (a woman) and one Joing Representative
Registry Jan 13, 2022 Jan 5, 2022 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 13, 2022 Jan 5, 2022 Other items Other items
Registry Jan 13, 2022 Jan 5, 2022 Change of registered office Change of registered office
Registry Nov 17, 2020 Nov 10, 2020 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Nov 17, 2020 Nov 10, 2020 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 17, 2020 Nov 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2020 Apr 17, 2020 Change of registered office Change of registered office
Financials Oct 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 8, 2019 Feb 28, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 12, 2018 Oct 31, 2018 Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 12, 2018 Oct 31, 2018 Five appointments: a woman, a person and 3 men Five appointments: a woman, a person and 3 men
Registry Aug 2, 2018 Jul 24, 2018 Other items Other items
Registry Jul 17, 2018 Jul 9, 2018 Five appointments: 3 women, a man and a person Five appointments: 3 women, a man and a person
Registry Jul 17, 2018 Jul 9, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 17, 2018 Jul 9, 2018 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Jul 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 21, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 26, 2017 May 17, 2017 Resignation of 4 people: one Director, one Joint And Several Representative, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Joint And Several Representative, one Non-Board Secretary and one President
Registry May 26, 2017 May 17, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 26, 2017 May 17, 2017 Statutory changes Statutory changes
Financials Feb 21, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 18, 2017 Jan 10, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 18, 2017 Jan 10, 2017 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jan 18, 2017 Jan 10, 2017 Nine appointments: 6 men and 3 companies Nine appointments: 6 men and 3 companies
Registry Jan 18, 2017 Jan 10, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 28, 2016 Dec 20, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 5, 2016 Mar 22, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2016 Mar 22, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 30, 2015 Nov 18, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 30, 2015 Nov 18, 2015 Other items Other items
Registry Nov 30, 2015 Nov 18, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 30, 2015 Nov 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2014 Nov 18, 2014 Appointment of a person as Auditor 4792... Appointment of a person as Auditor 4792...
Registry Oct 23, 2014 Oct 16, 2014 Resignation of 11 people: one Representative (a man), one Director and one Joint And Several Representative Resignation of 11 people: one Representative (a man), one Director and one Joint And Several Representative
Registry Oct 23, 2014 Oct 16, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2014 May 27, 2014 Resignation of 3 people: one Representative, one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo Resignation of 3 people: one Representative, one Director, one Vice President (a man), one Non-Board Secretary, one President and one Ceo
Registry Jun 4, 2014 May 27, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 16, 2014 May 7, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2014 Jan 9, 2008 Errata Errata
Registry May 7, 2014 Feb 13, 2008 Errata 1907... Errata 1907...
Registry Nov 14, 2013 Nov 6, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 30, 2013 Aug 22, 2013 Reduction of capital Reduction of capital
Registry Aug 2, 2013 Jul 26, 2013 Two appointments: 2 companies,: 2 companies Two appointments: 2 companies,: 2 companies
Registry Jul 5, 2013 Jun 28, 2013 Appointment of a man as Proxy Set Appointment of a man as Proxy Set
Registry Jul 5, 2013 Jun 28, 2013 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Mar 8, 2013 Feb 28, 2013 Appointment of a person as Auditor Appointment of a person as Auditor

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