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GARRETT MOTION SPAIN SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

HOLT LLOYD SA
HONEYWELL SPAIN T.S. SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A60407541
Universal Entity Code8866-1935-9832-3974
Record last updated Monday, October 24, 2022 5:50:12 AM UTC
Official Address The Josefa Valcarcel street 24 Madrid 28027
There are 269 companies registered at this street
Postal Code 28027
Sector accessory, motor, part, vehicle

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GARRETT MOTION SPAIN SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 24, 2022 Oct 17, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator Resignation of 2 people: one Joint And Several Administrator and one Joint Liquidator
Registry Oct 24, 2022 Oct 17, 2022 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 24, 2022 Oct 17, 2022 Dissolution Dissolution
Registry Oct 24, 2022 Oct 17, 2022 Extinction Extinction
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 18, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2020 Dec 3, 2020 Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 14, 2020 Dec 3, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 14, 2020 Dec 3, 2020 Other items Other items
Financials Aug 17, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 4, 2019 Nov 27, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2019 Apr 11, 2019 Change of company name Change of company name
Registry Mar 12, 2019 Mar 5, 2019 Sole proprietorship Sole proprietorship
Financials Mar 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 26, 2018 Nov 19, 2018 Resignation of 5 people: 3 women and 2 men Resignation of 5 people: 3 women and 2 men
Registry Nov 26, 2018 Nov 19, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 26, 2018 Nov 19, 2018 Statutory changes Statutory changes
Registry Nov 26, 2018 Nov 19, 2018 Other items Other items
Registry Oct 29, 2018 Oct 22, 2018 Five appointments: 2 women, 2 men and a person Five appointments: 2 women, 2 men and a person
Registry Oct 11, 2018 Oct 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2018 Jun 13, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Feb 27, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 8, 2017 Jul 28, 2017 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Aug 8, 2017 Jul 28, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jan 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 19, 2016 May 10, 2016 Eight appointments: 5 companies and 3 men Eight appointments: 5 companies and 3 men
Registry Apr 29, 2016 Apr 21, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 10, 2014 Oct 2, 2014 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Sep 17, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 11, 2014 Jul 31, 2014 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Aug 11, 2014 Jul 31, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 11, 2014 Jul 31, 2014 Change of registered office Change of registered office
Financials Nov 14, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 14, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2011 Nov 8, 2011 Change of company name Change of company name
Registry Nov 16, 2011 Oct 27, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 14, 2011 Oct 27, 2011 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Nov 14, 2011 Oct 27, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2010 Nov 24, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2010 Nov 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2010 Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2009 Jan 29, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 10, 2009 Jan 29, 2009 Two appointments: 2 companies Two appointments: 2 companies

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