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JOHNSON CONTROLS COMPONENTS HOLDING SL

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Reports

Extended Company Report with Annual Accounts JOHNSON CONTROLS COMPONENTS HOLDING 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 2018)
  • published register entry of company incorporation
  • 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 JOHNSON CONTROLS COMPONENTS HOLDING 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 Johnson Controls Components Holding S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86502994
Universal Entity Code5363-2020-1772-6904
Record last updated Friday, February 10, 2023 7:14:28 AM UTC
Official Address The Valportillo II street 16 Alcobendas 28108
There are 49 companies registered at this street
Postal Code 28108
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 3, 2023 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Registry Feb 24, 2021 Feb 17, 2021 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Feb 24, 2021 Feb 17, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials May 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 17, 2020 Jan 10, 2020 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Dec 18, 2019 Dec 11, 2019 Merger Merger
Registry May 27, 2019 May 20, 2019 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry May 27, 2019 May 20, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2019 May 16, 2019 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Apr 4, 2019 Mar 28, 2019 Change of registered office Change of registered office
Registry Nov 2, 2018 Oct 25, 2018 Statutory changes Statutory changes
Registry Aug 1, 2018 Jul 24, 2018 Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 8 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Financials Apr 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 5, 2017 Nov 24, 2017 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Dec 5, 2017 Nov 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 5, 2017 Nov 24, 2017 Other items Other items
Financials May 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 30, 2017 Mar 22, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Mar 30, 2017 Mar 22, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Jan 18, 2017 Jan 10, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jan 18, 2017 Jan 10, 2017 Appointment of a person as Joint Administrator Appointment of a person as Joint Administrator
Registry May 31, 2016 May 23, 2016 Other items Other items
Financials Mar 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2015 Sep 4, 2015 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Sep 15, 2015 Sep 4, 2015 Six appointments: a woman, a person and 4 men Six appointments: a woman, a person and 4 men
Registry Sep 15, 2015 Sep 7, 2015 Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man)
Registry Sep 15, 2015 Sep 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2015 Sep 7, 2015 Other items Other items
Financials Mar 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 22, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 30, 2015 Jan 22, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 30, 2015 Jan 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2015 Jan 22, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Aug 2, 2013 Jul 25, 2013 Capital increase Capital increase
Registry Oct 25, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 25, 2012 Fifteen appointments: 12 men, 2 companies and a woman Fifteen appointments: 12 men, 2 companies and a woman
Registry Aug 10, 2012 Jul 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Jul 17, 2012 Statement of individual company Statement of individual company
Registry Jul 27, 2012 Jul 17, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Jul 17, 2012

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