CLARIOS PLASTICS SPAIN 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 Plastics Spain S.L. |
JOHNSON CONTROLS MADRID SA
JOHNSON CONTROLS PLASTICS SPAIN SA.
JOHNSON CONTROLS PLASTICS SPAIN SL.
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | A78970365 |
| Universal Entity Code | 7285-0492-0899-9929 |
|---|
| Record last updated | Friday, January 5, 2024 6:32:06 AM UTC |
| Official Address | The Palencia street 3 Poligono Industrial L'alfac III Ibi 03440 There are 6 companies registered at this street |
| Postal Code | 03440 |
| Sector | accessory, electrical, engine, manufacture, motor |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jun 15, 2023 | Jun 7, 2023 | Reelection | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Resignation of 9 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 19, 2023 | Apr 11, 2023 | Nine appointments: 4 women and 5 men | |
| Registry | Mar 14, 2023 | Mar 6, 2023 | Reelection | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jan 2, 2023 | Dec 22, 2022 | Eight appointments: 5 women and 3 men | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jun 14, 2021 | Jun 3, 2021 | Appointment of a man as Joint And Several Representative and Joint Representative | |
| Registry | Jun 3, 2021 | May 26, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 19, 2021 | Apr 6, 2021 | Three appointments: a woman and 2 men | |
| Registry | Mar 4, 2021 | Feb 24, 2021 | Two appointments: a man and a woman | |
| Registry | Mar 2, 2021 | Feb 19, 2021 | Sole proprietorship | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Resignation of 7 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 13, 2021 | Jan 4, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 13, 2020 | Mar 31, 2020 | Sole proprietorship | |
| Registry | Nov 13, 2019 | Nov 5, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 22, 2019 | Aug 13, 2019 | Change of company name | |
| Registry | Apr 16, 2019 | Apr 8, 2019 | Resignation of one Representative and one Joint Representative | |
| Registry | Dec 24, 2018 | Dec 14, 2018 | Appointment of a man as Representative and Joint Representative | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Company transformation | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Reelection | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Capital increase | |
| Registry | Nov 21, 2018 | Nov 13, 2018 | Reelection | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Resignation of one Joint Representative | |
| Registry | Aug 29, 2018 | Aug 27, 2018 | Company transformation | |
| Financials | Apr 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Four appointments: a woman and 3 men | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Other items | |
| Financials | Apr 18, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Apr 11, 2017 | Apr 3, 2017 | Two appointments: a man and a person | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Appointment of a person as Joint Representative and Representative | |
| Financials | Apr 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Resignation of 5 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Two appointments: 2 men | |
| Registry | Mar 17, 2016 | Mar 9, 2016 | Other items | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Four appointments: 4 men | |
| Financials | Jun 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 28, 2015 | May 20, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 28, 2015 | May 20, 2015 | Two appointments: 2 men | |
| Registry | May 27, 2015 | May 18, 2015 | Resignation of 4 people: one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | May 27, 2015 | May 18, 2015 | Nine appointments: a person, 2 women and 6 men | |
| Registry | May 22, 2015 | May 14, 2015 | Resignation of one Director | |
| Registry | May 22, 2015 | May 14, 2015 | Appointment of a man as Director | |
| Registry | May 22, 2015 | May 13, 2015 | Resignation of one Director (a man) | |
| Registry | May 22, 2015 | May 13, 2015 | Appointment of a man as Director | |
| Registry | May 30, 2014 | May 22, 2014 | Reelection | |
| Financials | May 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | May 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | May 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2011 | Dec 2, 2011 | Resignation of one Auditor | |
| Registry | Dec 16, 2011 | | Resignation of one Auditor 4989... | |
| Registry | Sep 29, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6460... | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a woman as Joing Representative | |
| Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a woman as Joing Representative 3187... | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection | |
| Registry | Aug 1, 2011 | Jul 19, 2011 | Reelection 3168... | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of 13 people: one Representative and one Joint Representative | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Eight appointments: a woman, 6 men and a person | |
| Registry | Jul 29, 2011 | Jul 19, 2011 | Resignation of 13 people: one Representative and one Joint Representative | |
