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JOHNSON CONTROLS CALATORAO SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

KEIPER IBERICA SA
JOHNSON CONTROLS CALATORAO SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28715035
Universal Entity Code2903-7906-0037-9884
Record last updated Wednesday, December 18, 2019 7:05:59 AM UTC
Official Address The Valportillo II street 16 Alcobendas 28108
There are 49 companies registered at this street
Postal Code 28108
Phone number 976607244, Fax: 976813857
Website www.keiper.com
Sector manufacture

Charts

Visits

JOHNSON CONTROLS CALATORAO SL. (Spain) Page visits 2024

Searches

JOHNSON CONTROLS CALATORAO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 18, 2019 Dec 11, 2019 Dissolution Dissolution
Registry Dec 18, 2019 Dec 11, 2019 Extinction Extinction
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 22, 2019 May 14, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 2, 2019 Mar 26, 2019 Change of registered office Change of registered office
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 2, 2018 Dec 21, 2017 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 2, 2018 Dec 21, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 2, 2018 Dec 21, 2017 Other items Other items
Registry Aug 4, 2017 Jul 26, 2017 Reelection Reelection
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 15, 2017 Jun 8, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jun 15, 2017 Jun 8, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 8, 2017 Apr 24, 2017 Change of registered office Change of registered office
Registry Feb 1, 2017 Jan 24, 2017 Reelection Reelection
Registry Jan 30, 2017 Jan 19, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 30, 2017 Jan 19, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 30, 2017 Jan 19, 2017 Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative Resignation of 11 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative
Registry Jan 30, 2017 Jan 19, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 16, 2016 Aug 3, 2016 Company transformation Company transformation
Registry Aug 16, 2016 Aug 3, 2016 Reelection Reelection
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 5, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2016 Company transformation Company transformation
Registry Mar 29, 2016 Mar 18, 2016 Other items Other items
Registry Feb 11, 2016 Feb 3, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Feb 11, 2016 Feb 3, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2016 Feb 3, 2016 Statutory changes Statutory changes
Registry Feb 11, 2016 Feb 3, 2016 Other items Other items
Registry Feb 11, 2016 Feb 4, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2015 Aug 28, 2015 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 9, 2015 Aug 28, 2015 Resignation of 8 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative, one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 9, 2015 Aug 28, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 9, 2015 Aug 28, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 1, 2015 Mar 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2015 Mar 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2014 Dec 4, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Dec 15, 2014 Dec 4, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 10, 2014 Feb 27, 2014 Change of company name Change of company name
Financials Feb 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2014 Jan 20, 2014 Resignation of 11 people: one Joint & Joint And Several Representative Resignation of 11 people: one Joint & Joint And Several Representative
Registry Jan 29, 2014 Jan 20, 2014 Eleven appointments: 8 men and 3 companies Eleven appointments: 8 men and 3 companies
Registry Dec 4, 2013 Nov 22, 2013 Sole proprietorship Sole proprietorship
Registry Dec 4, 2013 Nov 22, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 4, 2013 Nov 22, 2013 Capital increase Capital increase
Registry Sep 25, 2013 Sep 16, 2013 Reelection Reelection
Registry May 7, 2013 Apr 24, 2013 Reelection 2096... Reelection 2096...
Registry Apr 1, 2013 Mar 20, 2013 Statement of individual company Statement of individual company
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2013 Mar 20, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 1, 2013 Mar 20, 2013 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Oct 19, 2012 Fourteen appointments: 2 women, 9 men and 3 companies Fourteen appointments: 2 women, 9 men and 3 companies
Registry Oct 19, 2012 Resignation of 9 people: one Representative Resignation of 9 people: one Representative
Registry Oct 19, 2012 Appointment of a man as President Appointment of a man as President
Registry Oct 19, 2012 Statutory changes Statutory changes
Registry Oct 19, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 29, 2012 May 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2012 May 17, 2012 Three appointments: 3 men 2283... Three appointments: 3 men 2283...
Registry May 29, 2012 May 17, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jan 16, 2012 Dec 30, 2011 Reelection Reelection
Registry Oct 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Sep 1, 2011 Filing Of Financial Statement 7389... Filing Of Financial Statement 7389...

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