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HONEYWELL SISTEMAS DE SEGURIDAD SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A08577868
Universal Entity Code7769-9431-2103-6474
Record last updated Wednesday, November 17, 2021 6:48:53 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector manufacture, part, electrical, accessory, motor

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HONEYWELL SISTEMAS DE SEGURIDAD SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 17, 2021 Nov 10, 2021 Dissolution Dissolution
Registry Nov 17, 2021 Nov 10, 2021 Extinction Extinction
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 15, 2020 Jul 8, 2020 Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 4, 2019 Oct 25, 2019 Resignation of one Ceo (a woman) Resignation of one Ceo (a woman)
Registry Nov 4, 2019 Oct 25, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 16, 2019 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jul 23, 2019 Jul 16, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 5, 2018 Sep 28, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2018 Jan 31, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2017 Aug 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2017 Aug 2, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2017 Aug 2, 2017 Reelection Reelection
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry Jul 6, 2017 Jun 29, 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 Nov 3, 2015 Oct 27, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2015 Aug 4, 2015 Resignation of 3 people: one Joint & Joint And Several Representative Resignation of 3 people: one Joint & Joint And Several Representative
Registry Aug 12, 2015 Aug 4, 2015 Three appointments: 3 men Three appointments: 3 men
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 14, 2014 Reelection Reelection
Financials Sep 4, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 4, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 4, 2012 Jun 22, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2012 Jun 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2011 Jul 8, 2011 Reelection Reelection
Registry Jun 30, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 12, 2009 Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director

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