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SIGNIFY IBERIA SL

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Reports

Extended Company Report with Annual Accounts SIGNIFY IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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 SIGNIFY IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Signify Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INDUSTRIAS DERIVADAS DEL ALUMINIO S.L.
PHILIPS LIGHTING SPAIN SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B47002811
Universal Entity Code1951-7901-4104-5982
Record last updated Monday, June 3, 2024 6:00:18 AM UTC
Official Address Madrid
Postal Code 28050
Sector hold, management

Charts

Visits

SIGNIFY IBERIA, S.L. (Spain) Page visits 2024

Searches

SIGNIFY IBERIA, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 3, 2024 May 27, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 3, 2024 May 27, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Aug 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 11, 2023 May 4, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2023 May 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2023 Apr 4, 2023 Reelection Reelection
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry Mar 24, 2023 Mar 16, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 21, 2023 Mar 13, 2023 Resignation of 20 people: one Representative (a man) Resignation of 20 people: one Representative (a man)
Registry Mar 21, 2023 Mar 13, 2023 Twenty One appointments: 17 men and 4 women Twenty One appointments: 17 men and 4 women
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Oct 24, 2022 Oct 17, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 8, 2022 Aug 1, 2022 Resignation of 5 people: one Representative (a woman) Resignation of 5 people: one Representative (a woman)
Registry Aug 8, 2022 Aug 1, 2022 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Jul 13, 2022 Jul 6, 2022 Resignation of 23 people: one Representative (a man) Resignation of 23 people: one Representative (a man)
Registry Jul 13, 2022 Jul 6, 2022 Twenty appointments: 15 men and 5 women Twenty appointments: 15 men and 5 women
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Other items Other items
Registry Mar 29, 2021 Mar 22, 2021 Resignation of 25 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) Resignation of 25 people: one Joint Representative and one Joint & Joint And Several Representative (a woman)
Registry Mar 29, 2021 Mar 22, 2021 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 29, 2021 Mar 22, 2021 Twenty Three appointments: 17 men and 6 women Twenty Three appointments: 17 men and 6 women
Registry Dec 29, 2020 Dec 21, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 3, 2020 Nov 26, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2020 Nov 26, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 1, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 30, 2020 Jun 23, 2020 Resignation of 22 people: one Representative (a man) Resignation of 22 people: one Representative (a man)
Registry Jun 30, 2020 Jun 23, 2020 Twenty Five appointments: a person, 7 women and 17 men Twenty Five appointments: a person, 7 women and 17 men
Registry Feb 25, 2020 Feb 18, 2020 Reelection Reelection
Registry Feb 13, 2020 Feb 6, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2020 Feb 6, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 21, 2020 Jan 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2020 Jan 14, 2020 Resignation of 24 people: one Representative (a man) Resignation of 24 people: one Representative (a man)
Registry Jan 21, 2020 Jan 14, 2020 Other items Other items
Registry Feb 14, 2019 Feb 7, 2019 Change of company name Change of company name
Registry Nov 29, 2018 Nov 22, 2018 Resignation of 27 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 11, 2018 Jul 3, 2018 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry May 28, 2018 May 21, 2018 Twenty One appointments: 18 men and 3 women Twenty One appointments: 18 men and 3 women
Registry May 28, 2018 May 21, 2018 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry May 28, 2018 May 21, 2018 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry May 28, 2018 May 21, 2018 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry May 17, 2018 May 8, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2018 May 8, 2018 Appointment of a man as Director Appointment of a man as Director
Financials May 8, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Dec 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 23, 2016 Sep 14, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 23, 2016 Sep 14, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Sep 23, 2016 Sep 14, 2016 Twenty Two appointments: 3 women and 19 men Twenty Two appointments: 3 women and 19 men
Registry Sep 23, 2016 Sep 14, 2016 Eight appointments: 4 men and 4 women Eight appointments: 4 men and 4 women
Registry Sep 23, 2016 Sep 14, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry May 5, 2016 Apr 27, 2016 Statement of individual company Statement of individual company
Registry May 5, 2016 Apr 27, 2016 Sole proprietorship Sole proprietorship
Registry Apr 6, 2016 Mar 23, 2016 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Mar 22, 2016 Mar 10, 2016 Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man)
Registry Mar 22, 2016 Mar 10, 2016 Four appointments: a man, a person and 2 women Four appointments: a man, a person and 2 women

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