ASSA ABLOY GLOBAL SOLUTIONS IBERICA SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Assa Abloy Global Solutions Iberica S.L. |
ASSA ABLOY HOSPITALITY IBERICA SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B63176960 |
| Universal Entity Code | 2791-5190-8878-2388 |
|---|
| Record last updated | Monday, August 19, 2024 5:40:51 AM UTC |
| Official Address | The Av De La Fama avenue 16 Cornellà De LLobregat 08940 Cornellà De LLobregat There are 36 companies registered at this street |
| Locality | Cornellà De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08940 |
| Phone number | 934741034 |
| Sector | TRADE BY MAJOR NOT SPECIALIZED |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 19, 2024 | Aug 8, 2024 | Change of registered office | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Two appointments: a person and a woman,: a person and a woman | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a woman as Joint & Joint And Several Representative | |
| Financials | Aug 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of one Director (a woman) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: a person and a man | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Feb 25, 2021 | Feb 12, 2021 | Appointment cancellations ex officio | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Resignation of one Director | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Two appointments: a woman and a man | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Appointment of a person as Auditor | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Change of company name | |
| Financials | Sep 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Resignation of 3 people: one Representative (a woman), one Director and one Secretary (Non Member Of The Board) | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Two appointments: a person and a woman | |
| Registry | Aug 21, 2018 | Aug 13, 2018 | Two appointments: a man and a woman | |
| Financials | Sep 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 25, 2016 | Aug 17, 2016 | Change of company purpose | |
| Financials | May 26, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 30, 2015 | Dec 16, 2015 | Appointment cancellations ex officio | |
| Registry | Dec 28, 2015 | Dec 16, 2015 | Two appointments: 2 men | |
| Financials | Dec 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 26, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Apr 12, 2013 | Apr 3, 2013 | Other items | |
| Registry | Aug 28, 2012 | Aug 17, 2012 | Modification of powers of attorney | |
| Registry | Oct 17, 2011 | | Change of registered office | |
| Registry | Oct 17, 2011 | Oct 5, 2011 | Change of registered office 4086... | |
| Registry | Sep 26, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6074... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director | |
| Registry | May 9, 2011 | Apr 26, 2011 | Appointment of a person as Director | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 9, 2011 | Apr 26, 2011 | Two appointments: a man and a woman | |
| Registry | May 9, 2011 | Apr 26, 2011 | Appointment of a person as Representative | |
| Registry | May 9, 2011 | Apr 26, 2011 | Appointment of a person as Representative 1969... | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of 2 people: one Representative (a woman) | |
| Registry | May 9, 2011 | Apr 26, 2011 | Resignation of one Director | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | May 3, 2010 | Apr 20, 2010 | Resignation of 4 people: one Representative, one Director, one Vice President and one President | |
| Registry | May 3, 2010 | Apr 20, 2010 | Two appointments: a man and a person | |
| Registry | Mar 18, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1334... | |
| Registry | Feb 26, 2010 | Feb 15, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 18, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 18, 2009 | Feb 1, 2009 | Filing Of Financial Statement 935... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person as Director | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person as Director 1326... | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 17, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 4, 2008 | | Filing Of Financial Statement | |
| Registry | Jan 8, 2007 | | Filing Of Financial Statement 358... | |
| Registry | Feb 7, 2006 | Jan 19, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 13, 2006 | Dec 22, 2005 | Resignation of one Representative (a woman) | |
| Registry | Jan 12, 2006 | Dec 16, 2005 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Aug 26, 2005 | | Reduction of capital | |
| Registry | Aug 8, 2005 | Jul 14, 2005 | Resignation of 2 people: one Director and one President | |
| Registry | Jun 24, 2005 | | Filing Of Financial Statement | |
| Registry | Jan 13, 2004 | Dec 15, 2003 | Appointment of a man as Representative | |
| Registry | Nov 27, 2003 | | Reduction of capital | |
| Registry | Jul 17, 2003 | Jun 27, 2003 | Appointment of a person as Representative, Vice President and Director | |
| Registry | Jul 4, 2003 | Jun 13, 2003 | Two appointments: a woman and a person | |
| Registry | Jun 6, 2003 | May 13, 2003 | | |
