Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Delta Seguridad S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A48176614 |
| Universal Entity Code | 3357-1039-9764-9495 |
| Record last updated | Thursday, May 30, 2024 6:51:17 AM UTC |
| Official Address | Funicular Del 4 Bilbao 48007 There are 8 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48007 |
| Phone number | 944456116 |
| Website | www.deltaseguridad.com |
| Sector | investigation, security, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 30, 2024 | May 22, 2024 | Sole proprietorship | |
| Registry | May 30, 2024 | May 22, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | May 30, 2024 | May 22, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Apr 4, 2024 | Mar 25, 2024 | Reelection | |
| Registry | Jan 8, 2024 | Dec 28, 2023 | Reelection 937... | |
| Financials | Jul 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 7, 2023 | Jan 27, 2023 | Appointment of a man as Representative | |
| Financials | Jan 17, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 4, 2021 | Dec 22, 2020 | Reelection | |
| Registry | Apr 1, 2020 | Mar 20, 2020 | Resignation of 4 people: one Representative (a man) | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 3, 2019 | Reelection | |
| Financials | Aug 30, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 17, 2018 | Statement of individual company | |
| Registry | May 23, 2018 | May 17, 2018 | Reduction of capital | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Statutory changes | |
| Registry | Mar 1, 2018 | Feb 22, 2018 | Website of the company | |
| Registry | Jan 11, 2018 | Jan 2, 1918 | Appointment of a person as Auditor | |
| Registry | Nov 21, 2017 | Nov 15, 2017 | Reduction of capital | |
| Financials | Sep 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2017 | Jul 18, 2017 | Resignation of one Representative (a man) | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2014 | Oct 15, 2014 | Reelection | |
| Registry | Oct 20, 2014 | Oct 9, 2014 | Reelection 4184... | |
| Financials | Sep 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 17, 2013 | Mar 27, 2013 | Resignation of one Representative (a man) | |
| Registry | Apr 17, 2013 | Mar 27, 2013 | Appointment of a man as Representative | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Reelection | |
| Registry | Jul 21, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 21, 2011 | Filing Of Financial Statement 2207... | | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Appointment of a man as Representative | |
| Registry | Jan 24, 2011 | Jan 10, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 22, 2010 | Oct 6, 2010 | Appointment of a man as Representative | |
| Registry | Jul 15, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 25, 2010 | Mar 10, 2010 | Reelection | |
| Registry | Feb 4, 2010 | Jan 18, 2010 | Appointment of a man as Representative | |
| Registry | Dec 30, 2009 | Dec 14, 2009 | Resignation of one Representative (a man) | |
| Registry | Aug 13, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 13, 2009 | Filing Of Financial Statement 2108... | | |
| Registry | May 26, 2009 | Feb 13, 2010 | Expansion of corporate purpose | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Change of registered office | |
| Registry | Feb 27, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 18, 2008 | Apr 3, 2008 | Appointment of a man as Representative | |
| Registry | Apr 15, 2008 | Apr 1, 2008 | Resignation of one Representative (a man) | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement | | |
| Registry | May 21, 2007 | May 7, 2007 | Appointment of a man as Representative | |
| Registry | Jul 19, 2006 | Jul 6, 2006 | Appointment of a man as Representative 3719... | |
| Registry | Aug 24, 2005 | Aug 11, 2005 | Two appointments: 2 men | |
| Registry | Aug 24, 2005 | Aug 11, 2005 | Capital increase | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 29, 2003 | Filing Of Financial Statement 2724... | | |
| Registry | Nov 29, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2001 | Nov 30, 2001 | Two appointments: 2 men | |
| Registry | Sep 25, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 20, 2000 | Lost character of sole shareholder company | | |
| Registry | Sep 22, 2000 | Filing Of Financial Statement | | |
| Registry | Jun 9, 2000 | May 23, 2000 | Statement of individual company | |
| Registry | Nov 10, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 20, 1999 | Jul 28, 1999 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement | |
