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HONEYWELL TECNOLOGIA Y SEGURIDAD SA

Reports

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
  • 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)
VAT Number (CIF) A80641780
Universal Entity Code4287-3524-3490-6405
Record last updated Monday, November 20, 2023 6:52:22 AM UTC
Official Address Collado Mediano
Postal Code 28450
Sector electrical, installation

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2023 Nov 13, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jul 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 6, 2023 May 30, 2023 Eight appointments: 2 men, a woman and 5 companies Eight appointments: 2 men, a woman and 5 companies
Registry Jun 6, 2023 May 30, 2023 Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man)
Registry Jun 6, 2023 May 30, 2023 Five appointments: a woman, 2 companies and 2 men Five appointments: a woman, 2 companies and 2 men
Registry Jun 5, 2023 May 29, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 16, 2023 Mar 9, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 15, 2023 Feb 8, 2023 Resignation of 2 people: one Representative and one Joint & Joint And Several Representative Resignation of 2 people: one Representative and one Joint & Joint And Several Representative
Registry Feb 15, 2023 Feb 8, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Oct 31, 2022 Oct 24, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Oct 10, 2022 Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2022 Oct 3, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2022 Oct 3, 2022 Reelection Reelection
Registry Oct 10, 2022 Oct 3, 2022 Statutory changes Statutory changes
Registry Oct 10, 2022 Oct 3, 2022 Change of registered office Change of registered office
Registry Jun 17, 2022 Jun 10, 2022 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Jun 17, 2022 Jun 10, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 12, 2021 Nov 4, 2021 Statement of individual company Statement of individual company
Registry Oct 18, 2021 Oct 8, 2021 Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative
Registry Oct 18, 2021 Oct 8, 2021 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 31, 2021 Mar 24, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 20, 2021 Jan 13, 2021 Statutory changes Statutory changes
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 14, 2020 Jul 7, 2020 Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 18 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 14, 2020 Jul 7, 2020 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Jan 27, 2020 Jan 20, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 8, 2019 Oct 31, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Nov 8, 2019 Oct 31, 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
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: a woman and a man 763... Two appointments: a woman and a man 763...
Financials Jan 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 11, 2018 Four appointments: 4 companies Four appointments: 4 companies
Registry Oct 4, 2018 Sep 25, 2018 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 4, 2018 Sep 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 27, 2018 Mar 19, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 27, 2018 Mar 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2018 Feb 1, 2018 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 8, 2018 Feb 1, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 8, 2017 Oct 30, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 8, 2017 Oct 30, 2017 Resignation of 18 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative Resignation of 18 people: one Representative (a woman), one Joing Representative and one Joint & Joint And Several Representative
Registry Nov 8, 2017 Oct 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2017 Jul 17, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 25, 2017 Jul 17, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jul 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 3, 2017 Jun 23, 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 3, 2017 Jun 23, 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 Apr 25, 2016 Apr 15, 2016 Nine appointments: 3 men and 6 companies Nine appointments: 3 men and 6 companies
Registry Nov 30, 2015 Nov 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2015 Nov 17, 2015 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Aug 12, 2015 Aug 4, 2015 Resignation of 6 people: one Joint Representative Resignation of 6 people: one Joint Representative
Registry Aug 12, 2015 Aug 4, 2015 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials May 12, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 28, 2014 Aug 14, 2014 Reelection Reelection
Registry May 23, 2014 May 14, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 23, 2014 May 14, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 31, 2014 Mar 24, 2014 Ten appointments: 5 women, 2 companies and 3 men Ten appointments: 5 women, 2 companies and 3 men

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