CLARIOS IBERIA P&D SL
Extended Company Report with Annual Accounts
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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Full Report with initial Shareholders
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Clarios Iberia P&d S.L.
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JOHNSON CONTROLS AUTOBATERIAS SA
JOHNSON CONTROLS AUTOBATERIAS SL.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
A20022133 |
Universal Entity Code | 9441-9633-3058-2148 |
Record last updated |
Monday, July 1, 2024 6:07:46 AM UTC |
Official Address |
The De La Habana walk 34 Madrid 28036 Madrid
There are 1,165 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28036
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Phone number |
985324544
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Sector |
MANUFACTURE OF BATTERIES AND ELECTRIC ACCUMULATORS |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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Registry |
Jul 1, 2024 |
Jun 25, 2024 |
Reelection
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Registry |
Dec 13, 2023 |
Dec 4, 2023 |
Resignation of one Joint And Several Administrator (a man)
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Registry |
Dec 13, 2023 |
Dec 4, 2023 |
Appointment of a man as Joint And Several Administrator
|  |
Registry |
Sep 12, 2023 |
Sep 5, 2023 |
Reelection
|  |
Registry |
Sep 11, 2023 |
Sep 4, 2023 |
Reelection 3971...
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Registry |
Mar 2, 2023 |
Feb 23, 2023 |
Appointment of a person as Accounting Auditor 2
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Resignation of one Sole Administrator (a man)
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Nineteen appointments: 6 women and 13 men
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Registry |
Jan 23, 2023 |
Jan 16, 2023 |
Other items
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Registry |
Dec 23, 2022 |
Dec 16, 2022 |
Resignation of one Accounting Auditor 2
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Registry |
Jun 30, 2021 |
Jun 23, 2021 |
Other items
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Registry |
May 20, 2021 |
May 13, 2021 |
Resignation of 4 people: one Representative
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Registry |
May 20, 2021 |
May 13, 2021 |
Resignation of 2 people: one Joint And Several Administrator (a man)
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Registry |
May 20, 2021 |
May 13, 2021 |
Appointment of a man as Sole Administrator
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Registry |
May 20, 2021 |
May 13, 2021 |
Other items
|  |
Registry |
May 20, 2021 |
May 13, 2021 |
Resignation of one Representative (a man)
|  |
Registry |
May 20, 2021 |
May 13, 2021 |
Two appointments: 2 men
|  |
Registry |
Apr 29, 2021 |
Apr 22, 2021 |
Eight appointments: 6 men and 2 women
|  |
Registry |
Nov 30, 2020 |
Nov 23, 2020 |
Resignation of 2 people: one Representative (a man)
|  |
Registry |
Nov 30, 2020 |
Nov 23, 2020 |
Three appointments: 2 men and a woman
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Registry |
Mar 25, 2020 |
Mar 18, 2020 |
Appointment of a person as Accounting Auditor 2
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Registry |
Nov 5, 2019 |
Oct 28, 2019 |
Appointment of a person as Auditor
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Registry |
Sep 10, 2019 |
Sep 3, 2019 |
Change of company name
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Registry |
Dec 10, 2018 |
Nov 30, 2018 |
Thirteen appointments: 2 women and 11 men
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Registry |
Nov 14, 2018 |
Nov 15, 1991 |
Errata
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Registry |
Oct 30, 2018 |
Oct 23, 2018 |
Other items
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Registry |
Sep 18, 2018 |
Sep 11, 2018 |
Company transformation
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Registry |
Sep 18, 2018 |
Sep 11, 2018 |
Resignation of 2 people: one Joint Administrator (a man)
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Registry |
Sep 18, 2018 |
Sep 11, 2018 |
Two appointments: 2 men
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Registry |
Sep 18, 2018 |
Sep 11, 2018 |
Other items
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Registry |
Aug 20, 2018 |
Aug 9, 2018 |
Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
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Registry |
Aug 20, 2018 |
Aug 9, 2018 |
Two appointments: a man and a woman
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Financials |
Apr 13, 2018 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Feb 13, 2018 |
Feb 6, 2018 |
Appointment of a man as Representative
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Financials |
Apr 6, 2017 |
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Annual Accounts filing (2016 ordinary)
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Financials |
Jun 30, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Jun 7, 2016 |
May 27, 2016 |
Appointment of a person as Auditor
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Registry |
Nov 11, 2015 |
Nov 3, 2015 |
Appointment of a man as Joint And Several Representative
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Registry |
Oct 9, 2015 |
Oct 1, 2015 |
Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
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Registry |
Oct 9, 2015 |
Oct 1, 2015 |
Resignation of 29 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
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Registry |
Oct 9, 2015 |
Oct 1, 2015 |
Sixteen appointments: a person, 13 men and 2 women
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Registry |
Oct 9, 2015 |
Oct 1, 2015 |
Statutory changes
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Registry |
Oct 9, 2015 |
Oct 1, 2015 |
Other items
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Financials |
Apr 30, 2015 |
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Annual Accounts filing (2014 ordinary)
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Financials |
Apr 30, 2015 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Apr 11, 2014 |
Apr 3, 2014 |
Reelection
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Registry |
Jan 27, 2014 |
Jan 20, 2014 |
Reelection 366...
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Financials |
Dec 3, 2013 |
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Annual Accounts filing (2012 ordinary)
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Financials |
Dec 3, 2013 |
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Annual Accounts filing (2011 ordinary)
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Financials |
Dec 3, 2013 |
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Annual Accounts filing (2010 ordinary)
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Registry |
Oct 4, 2012 |
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Eight appointments: 2 companies and 6 men
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Registry |
Jun 29, 2012 |
Jun 19, 2012 |
Reelection
|  |
Registry |
Feb 24, 2012 |
Feb 13, 2012 |
Reelection 915...
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Registry |
Feb 24, 2012 |
Feb 13, 2012 |
Resignation of one Director (a man)
|  |
Registry |
Feb 24, 2012 |
Feb 13, 2012 |
Resignation of one Joint & Joint And Several Representative
|  |
Registry |
Feb 24, 2012 |
Feb 13, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 24, 2012 |
Feb 13, 2012 |
Change of registered office
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Registry |
Oct 13, 2011 |
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Resignation of one Representative (a man)
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Registry |
Oct 13, 2011 |
Oct 3, 2011 |
Resignation of one Representative (a man) 4060...
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Registry |
Oct 13, 2011 |
Oct 3, 2011 |
Appointment of a man as Representative
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Registry |
Sep 2, 2011 |
Aug 1, 2011 |
Filing Of Financial Statement
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Registry |
Sep 2, 2011 |
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Filing Of Financial Statement 4183...
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Registry |
Aug 12, 2011 |
Aug 2, 2011 |
Reelection
|  |
Registry |
Aug 12, 2011 |
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Reelection 3367...
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Registry |
Aug 8, 2011 |
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Filing Of Financial Statement
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Registry |
Aug 8, 2011 |
Jul 1, 2011 |
Filing Of Financial Statement 2561...
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