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JOHNSON CONTROLS CAPITAL SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

JOHNSON CONTROLS INTERIORES SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B98031537
Universal Entity Code9880-7070-6348-6105
Record last updated Monday, June 12, 2023 5:59:46 AM UTC
Official Address The Valportillo II street 16 Alcobendas 28108
There are 49 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 961767787
Sector MANUFACTURING OF OTHER COMPONENTS, PARTS AND ACCESSORIES FOR MOTOR VEHICLES

Charts

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JOHNSON CONTROLS CAPITAL SPAIN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 Jun 2, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jan 19, 2023 Jan 12, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 19, 2023 Jan 12, 2023 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jan 19, 2023 Jan 12, 2023 Other items Other items
Registry May 19, 2022 May 11, 2022 Statutory changes Statutory changes
Registry May 19, 2022 May 11, 2022 Change of company name Change of company name
Registry May 19, 2022 May 11, 2022 Change of company purpose Change of company purpose
Registry Apr 8, 2022 Apr 3, 2022 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Apr 28, 2021 Apr 21, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Feb 24, 2021 Feb 17, 2021 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Jul 29, 2019 Jul 19, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2019 Jul 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2019 May 16, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Apr 3, 2019 Mar 27, 2019 Change of registered office Change of registered office
Registry May 29, 2018 May 17, 2018 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry May 29, 2018 May 17, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 29, 2018 May 17, 2018 Other items Other items
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 26, 2017 May 18, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry May 26, 2017 May 18, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry May 4, 2017 Apr 12, 2017 Change of registered office Change of registered office
Registry Jan 16, 2017 Jan 9, 2017 Resignation of 8 people: one Joint Representative Resignation of 8 people: one Joint Representative
Registry Jan 16, 2017 Jan 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2016 Dec 5, 2016 Reelection Reelection
Registry Nov 4, 2016 Oct 27, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 4, 2016 Oct 27, 2016 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 4, 2016 Oct 27, 2016 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry Nov 4, 2016 Oct 27, 2016 Other items Other items
Financials Mar 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 1, 2015 Sep 24, 2015 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Oct 1, 2015 Sep 24, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2015 Sep 24, 2015 Other items Other items
Registry Aug 18, 2015 Aug 11, 2015 Resignation of 27 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 27 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 18, 2015 Aug 11, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Mar 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 6, 2015 Feb 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2015 Feb 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2014 Nov 27, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2014 Nov 27, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Mar 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 28, 2014 Jan 21, 2014 Resignation of 11 people: one Representative (a man) Resignation of 11 people: one Representative (a man)
Registry Jan 28, 2014 Jan 21, 2014 Fourteen appointments: 3 companies, a woman and 10 men Fourteen appointments: 3 companies, a woman and 10 men
Registry Jan 28, 2014 Jan 21, 2014 Sole proprietorship Sole proprietorship
Registry Jul 24, 2013 Jul 17, 2013 Reelection Reelection
Financials Jul 22, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 22, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 20, 2013 Mar 12, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 23, 2012 Jan 12, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2011 Apr 1, 2011 Filing Of Financial Statement 1459... Filing Of Financial Statement 1459...
Registry May 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Apr 27, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2011 Filing Of Financial Statement 1416... Filing Of Financial Statement 1416...
Registry Oct 21, 2010 Oct 11, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2010 Apr 22, 2010 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 3, 2010 Apr 22, 2010 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 875... Filing Of Financial Statement 875...
Registry Sep 2, 2009 Feb 12, 2010 Errata Errata
Registry Sep 2, 2009 Feb 12, 2010 Other items Other items
Registry Jul 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 9, 2009 Feb 13, 2010 Appointment of a person 2615... Appointment of a person 2615...
Registry Jun 9, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Dec 17, 2008 Dec 4, 2008 Seven appointments: 5 men, a person and a woman Seven appointments: 5 men, a person and a woman

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