CLARIOS IBERIA P&D SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Clarios Iberia P&d S.L. |
JOHNSON CONTROLS AUTOBATERIAS SA
JOHNSON CONTROLS AUTOBATERIAS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A20022133 |
| Universal Entity Code | 9441-9633-3058-2148 |
|---|
| Record last updated | Monday, July 1, 2024 6:07:46 AM UTC |
| Official Address | The De La Habana walk 34 Madrid 28036 Madrid There are 1,166 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Phone number | 985324544 |
| Sector | MANUFACTURE OF BATTERIES AND ELECTRIC ACCUMULATORS |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 1, 2024 | Jun 25, 2024 | Reelection | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Sep 12, 2023 | Sep 5, 2023 | Reelection | |
| Registry | Sep 11, 2023 | Sep 4, 2023 | Reelection 3971... | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Nineteen appointments: 6 women and 13 men | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Other items | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Other items | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 4 people: one Representative | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 20, 2021 | May 13, 2021 | Other items | |
| Registry | May 20, 2021 | May 13, 2021 | Resignation of one Representative (a man) | |
| Registry | May 20, 2021 | May 13, 2021 | Two appointments: 2 men | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Eight appointments: 6 men and 2 women | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Three appointments: 2 men and a woman | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a person as Auditor | |
| Registry | Sep 10, 2019 | Sep 3, 2019 | Change of company name | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Thirteen appointments: 2 women and 11 men | |
| Registry | Nov 14, 2018 | Nov 15, 1991 | Errata | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Other items | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Company transformation | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Two appointments: 2 men | |
| Registry | Sep 18, 2018 | Sep 11, 2018 | Other items | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 20, 2018 | Aug 9, 2018 | Two appointments: a man and a woman | |
| Financials | Apr 13, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 13, 2018 | Feb 6, 2018 | Appointment of a man as Representative | |
| Financials | Apr 6, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 7, 2016 | May 27, 2016 | Appointment of a person as Auditor | |
| Registry | Nov 11, 2015 | Nov 3, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Resignation of 29 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Sixteen appointments: a person, 13 men and 2 women | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Statutory changes | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Other items | |
| Financials | Apr 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Apr 30, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Apr 11, 2014 | Apr 3, 2014 | Reelection | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Reelection 366... | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 3, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 4, 2012 | | Eight appointments: 2 companies and 6 men | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Reelection | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Reelection 915... | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Resignation of one Director (a man) | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Resignation of one Joint & Joint And Several Representative | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Appointment of a man as Director | |
| Registry | Feb 24, 2012 | Feb 13, 2012 | Change of registered office | |
| Registry | Oct 13, 2011 | | Resignation of one Representative (a man) | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Resignation of one Representative (a man) 4060... | |
| Registry | Oct 13, 2011 | Oct 3, 2011 | Appointment of a man as Representative | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | | Filing Of Financial Statement 4183... | |
| Registry | Aug 12, 2011 | Aug 2, 2011 | Reelection | |
| Registry | Aug 12, 2011 | | Reelection 3367... | |
| Registry | Aug 8, 2011 | | Filing Of Financial Statement | |
| Registry | Aug 8, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2561... | |
