DALPHI METAL INTERNACIONAL SA

Hoja PO56517· NIF A36643997

Struck off · 11/12/2020Pontevedra
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DALPHI METAL INTERNACIONAL SA

NIF
Hoja registral
IRUS1000085656362
Legal formSociedad Anónima (SA)
LocalityVigo
Register referenceTomo 3951 · Folio 73 · Hoja PO56517
StatusLiquidada

Activity

DALPHI METAL INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 14 filings for this company, from 16 April 2014 to 11 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DALPHI METAL INTERNAC…DALPHI METAL ESPAÑA SADALPHI METAL ESPAÑA …DALPHI METAL SEGURIDAD SADALPHI METAL SEGURID…

Beneficial owner (UBO)

DALPHI METAL ESPAÑA SA100 %

Legal entity · since 13/01/2020

Beneficial owner network map

3 nodes Person Company
DALPHI METAL INTERNAC…DALPHI METAL ESPAÑA SADALPHI METAL ESPAÑA …DALPHI METAL SEGURIDAD SADALPHI METAL SEGURID…

Registered actos

  1. DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 18
  2. ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 18
  3. Declaración de unipersonalidadPublished 13/01/2020· Registered 02/01/2020· I/A 17
  4. ReeleccionesPublished 19/11/2019· Registered 13/11/2019· I/A 16
  5. ReeleccionesPublished 16/11/2018· Registered 07/11/2018· I/A 15
  6. ReeleccionesPublished 19/01/2018· Registered 11/01/2018· I/A 14
  7. NombramientosPublished 15/02/2017· Registered 06/02/2017· I/A 13
  8. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 11
  9. ReeleccionesPublished 07/12/2016· Registered 28/11/2016· I/A 10
  10. ReeleccionesPublished 20/01/2016· Registered 08/01/2016· I/A 9
  11. ReeleccionesPublished 23/12/2014· Registered 16/12/2014· I/A 7
  12. ReeleccionesPublished 05/08/2014· Registered 28/07/2014· I/A 6
  13. Cambio de domicilio socialPublished 16/04/2014· Registered 08/04/2014· I/A 4

Changes

  1. 11/12/2020Disolución
  2. 11/12/2020Extinción
  3. 13/01/2020Declaración de unipersonalidad

    DALPHI METAL ESPAÑA SA

  4. 16/04/2014Cambio de domicilio social

    CMNO DE CARAMUXO 35 (VIGO)

Timeline (BORME)

  1. 11/12/2020#6162099
    DisoluciónExtinción
    DALPHI METAL INTERNACIONAL SA. Disolución. Fusion. Extinción. Datos registrales. T 3951, L 3951, F 73, S 8, H PO 56517, I/A 18 ( 2.12.20).
  2. 13/01/2020#5735573
    Declaración de unipersonalidad
    DALPHI METAL INTERNACIONAL SA. Declaración de unipersonalidad. Socio único: DALPHI METAL ESPAÑA SA. Datos registrales. T 3951, L 3951, F 73, S 8, H PO 56517, I/A 17 ( 2.01.20).
  3. 19/11/2019#5667491
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Adm. Unico: TRW AUTOMOTIVE SERVICES SL. Datos registrales. T 3951, L 3951, F 73, S 8, H PO 56517, I/A 16 (13.11.19).
  4. 16/11/2018#5131879
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 72, S 8, H PO 56517, I/A 15 ( 7.11.18).
  5. 19/01/2018#4704046
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 72, S 8, H PO 56517, I/A 14 (11.01.18).
  6. 15/02/2017#4247204
    Nombramientos
    DALPHI METAL INTERNACIONAL SA. Nombramientos. Apo.Man.Soli: GARCIA FALCON ALBERTO. Datos registrales. T 3951, L 3951, F 71, S 8, H PO 56517, I/A 13 ( 6.02.17).
  7. 21/12/2016#4165158
    Nombramientos
    DALPHI METAL INTERNACIONAL SA. Nombramientos. Apoderado: GALBAN RODRIGUEZ LEPINA IGNACIO. Datos registrales. T 3951, L 3951, F 72, S 8, H PO 56517, I/A 11 (13.12.16).
  8. 07/12/2016#4143153
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 71, S 8, H PO 56517, I/A 10 (28.11.16).
  9. 20/01/2016#3671242
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 70, S 8, H PO 56517, I/A 9 ( 8.01.16).
  10. 23/12/2014#3124169
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 70, S 8, H PO 56517, I/A 7 (16.12.14).
  11. 05/08/2014#2922885
    Reelecciones
    DALPHI METAL INTERNACIONAL SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 3951, L 3951, F 69, S 8, H PO 56517, I/A 6 (28.07.14).
  12. 16/04/2014#2771199
    DALPHI METAL INTERNACIONAL SA. Otros conceptos: MODIFICADO el artículo 2º de los estatutos sociales correspondiente al DOMICILIO SOCIAL. Datos registrales. T 3951, L 3951, F 69, S 8, H PO 56517, I/A 5 ( 8.04.14). http://www.boe.es BOLETÍN OFICIAL DEL…
  13. 16/04/2014#2771198
    Cambio de domicilio social
    DALPHI METAL INTERNACIONAL SA. Cambio de domicilio social. CMNO DE CARAMUXO 35 (VIGO). Datos registrales. T 538, L 538, F 62, S 8, H PO 56517, I/A 4 ( 8.04.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE CARAMUXO 35 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

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