DELPHI EEA SPAIN SL

Hoja B480253

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
20/01/2016
Former name :
GODHAMI XXI SL

Legal information

Legal information for DELPHI EEA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date20/01/2016
Register referenceTomo 45635 · Folio 113 · Hoja B480253
Former names
GODHAMI XXI SL2016-02-17 → 2016-10-17
StatusVigente

Activity

DELPHI EEA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 20 January 2016. The Spanish commercial register has published 15 filings for this company, from 17 February 2016 to 1 February 2017, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

AMPLIAR A: EL EJERCICIO DE TODAS LAS ACTIVIDADES INDUSTRIALES Y COMERCIALES RELATIVAS A LA CONFECCION,FABRICACION,ALMACENAMIENTO Y VENTA DE EQUIPOS MECANICOS,ELECTRICOS Y ELECTRONICOS PARA TODA CLASE DE VEHICULOS ...

Directors and representatives

Directors

Former

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 11
  2. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 10
  3. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 9
  4. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 8
  5. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 7
  6. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 6
  7. NombramientosPublished 30/11/2016· Registered 23/11/2016· I/A 5
  8. Cambio de denominación socialPublished 17/10/2016· Registered 05/10/2016· I/A 4
  9. NombramientosPublished 10/10/2016· Registered 30/09/2016· I/A 3
  10. RevocacionesPublished 03/10/2016· Registered 23/09/2016· I/A 2
  11. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 2
  12. Modificaciones estatutariasPublished 03/10/2016· Registered 23/09/2016· I/A 2
  13. Cambio de objeto socialPublished 03/10/2016· Registered 23/09/2016· I/A 2
  14. ConstituciónPublished 17/02/2016· Registered 08/02/2016· I/A 1
  15. NombramientosPublished 17/02/2016· Registered 08/02/2016· I/A 1

Capital · events

  1. 17/02/2016Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/02/2017#4222586
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 45635 , F 113, S 8, H B 480253, I/A 11 (24.01.17).
  2. 09/01/2017#10499310
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APODERAD.SOL: MOLINA CORTES FERNANDO. Datos registrales. T 45635 , F 113, S 8, H B 480253, I/A 10 (29.12.16).
  3. 09/01/2017#10499309
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APODERAD.SOL: ELIZONDO LARRAZ IRMA ALICIA. Datos registrales. T 45635 , F 113, S 8, H B 480253, I/A 9 (29.12.16).
  4. 09/01/2017#10499308
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APOD.MANCOMU: ANTONIO MANUEL GARRIDO DE CARVALHO;TAINTA ESQUIROZ CARLOS;ELIZONDO LARRAZ IRMA;INES PINTO CARDOSO MACHADO DA CRUZ CABRITA. Datos registrales. T 45635 , F 112, S 8, H B 480253, I/A 8 (29.12.16).
  5. 09/01/2017#10499307
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APOD.SOL/MAN: JULLE ERIK PEDERSEN;CARL TORVALD NORMANN;ANDREA MARIANI;SLAWOMIR CICHON;KONRAD GORAJ;XIANG LI;INES PINTO CARDOSO MACHADO DA CRUZ CABRITA;ANTONIO MANUEL GARRIDO DE CARVALHO;NUVIALA ALDA JOSE ANTONIO. D…
  6. 30/11/2016#4132570
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APOD.SOL/MAN: JULLE ERIK PEDERSEN;CARL TORVALD NORMANN;ANDREA MARIANI;SLAWOMIR CICHON;KONRAD GORAJ;XIANG LI. Datos registrales. T 45635 , F 111, S 8, H B 480253, I/A 6 (23.11.16).
  7. 30/11/2016#4132569
    Nombramientos
    DELPHI EEA SPAIN SL. Nombramientos. APODERAD.SOL: VERDUN FRAILE EDUARDO. Datos registrales. T 45205 , F 17, S 8, H B 480253, I/A 5 (23.11.16).
  8. 17/10/2016#4064358

    Company name: GODHAMI XXI SL

    Cambio de denominación social
    GODHAMI XXI SL. Cambio de denominación social. DELPHI EEA SPAIN SL. Datos registrales. T 45205 , F 17, S 8, H B 480253, I/A 4 ( 5.10.16).
  9. 10/10/2016#4055356

    Company name: GODHAMI XXI SL

    Nombramientos
    GODHAMI XXI SL. Nombramientos. APODERAD.SOL: GARROFE PUJOL ALBERT;VAQUE TERRON JUAN ANTONIO;BALLANO MANSO ANE;SALA CLIMENT MARIA TERESA;BIDAGUREN URBIETA MIREN;RIVERA GARCIA DIANA. Datos registrales. T 45205 , F 17, S 8, H B 480253, I/A 3 (30.09.16).
  10. 03/10/2016#4044238

    Company name: GODHAMI XXI SL

    RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
    GODHAMI XXI SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.UNICO: NUVIALA ALDA JOSE ANTONIO. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO U…
  11. 17/02/2016#3719332

    Company name: GODHAMI XXI SL

    ConstituciónNombramientos
    GODHAMI XXI SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS, Y A SU ENA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

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

Public

Certificate of beneficial ownership

The company's official beneficial owners.

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

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRD SANT PERE NUM.17 P.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province