HONEYWELL SAFETY PRODUCTS IBERICA SA
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 Honeywell Safety Products Iberica S.A. |
SPERIAN PROTECTION IBERICA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A26016659 |
| Universal Entity Code | 5389-1494-3193-8477 |
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| Record last updated | Wednesday, December 4, 2024 7:16:59 AM UTC |
| Official Address | The Maria De Portugal street 1 Madrid 28050 There are 39 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Phone number | 916768561 |
| Sector | safety |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Resignation of 2 people: one Representative (a man) and one Joing Representative | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Appointment of a man as Director | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Reelection | |
| Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 7, 2023 | May 31, 2023 | Eight appointments: a woman, 5 companies and 2 men | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Jun 7, 2023 | May 31, 2023 | Five appointments: 2 companies, 2 men and a woman | |
| Financials | Feb 1, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Two appointments: 2 women | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a man as Director | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Appointment of a man as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Three appointments: a man and 2 women | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Resignation of 2 people: one Director and one President (a woman) | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Appointment of a man as Director and President | |
| Registry | Sep 30, 2022 | Sep 23, 2022 | Change of registered office | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Jul 1, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Appointment of a man as Representative | |
| Registry | Jan 14, 2021 | Jan 7, 2021 | Statutory changes | |
| Financials | Sep 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Four appointments: 2 companies and 2 men | |
| Registry | Jul 21, 2020 | Jul 14, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Resignation of 2 people: one Assistant Secretary and one Secretary (a woman) | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Two appointments: a man and a woman | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Representative (a woman) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Two appointments: 2 men | |
| Financials | Oct 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 6, 2018 | Jul 30, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 5, 2018 | May 28, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of 2 people: one Director (a man) and one President | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of 7 people: one Representative (a man) and one Joint Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Three appointments: a person, a man and a woman | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Other items | |
| Financials | Feb 27, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Two appointments: 2 women | |
| Financials | Jan 25, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 30, 2016 | Dec 21, 2016 | Appointment of a woman as Representative | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Reelection | |
| Financials | Dec 3, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 18, 2015 | Nov 11, 2015 | Four appointments: a man and 3 companies | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Three appointments: 2 men and a person | |
| Registry | Jul 1, 2015 | Jun 24, 2015 | Appointment of a woman as Representative | |
| Financials | Jun 16, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 29, 2014 | Dec 19, 2014 | Resignation of one Auditor | |
| Registry | Sep 18, 2014 | Sep 11, 2014 | Appointment of a woman as Representative | |
| Registry | Jul 22, 2014 | Jul 14, 2014 | Appointment of a person as Auditor | |
| Registry | Apr 14, 2014 | Apr 7, 2014 | Other items | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Three appointments: 2 men and a person | |
| Financials | Mar 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Resignation of one Director (a man) | |
| Registry | Dec 3, 2013 | Nov 25, 2013 | Appointment of a person as Director | |
