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JOHNSON CONTROLS COMPONENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B86502937
Universal Entity Code4145-0872-2663-2891
Record last updated Friday, February 10, 2023 7:16:21 AM UTC
Official Address Madrid
Postal Code 28036

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 4, 2023 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
Registry Dec 4, 2019 Nov 27, 2019 Sole proprietorship Sole proprietorship
Registry May 28, 2019 May 21, 2019 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry May 28, 2019 May 21, 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 4, 2019 Mar 28, 2019 Change of registered office Change of registered office
Registry Aug 1, 2018 Jul 24, 2018 Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Financials May 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 24, 2018 Apr 16, 2018 Sole proprietorship Sole proprietorship
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
Registry Aug 9, 2017 Aug 2, 2017 Reelection Reelection
Financials Apr 22, 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 Feb 8, 2017 Feb 1, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 8, 2017 Feb 1, 2017 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 8, 2017 Feb 1, 2017 Other items Other items
Registry Dec 2, 2016 Nov 23, 2016 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 2, 2016 Nov 23, 2016 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
Registry May 23, 2016 May 12, 2016 Statement of individual company Statement of individual company
Financials Mar 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 25, 2015 Sep 16, 2015 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Sep 25, 2015 Sep 16, 2015 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Sep 25, 2015 Sep 16, 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 25, 2015 Sep 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2015 Sep 16, 2015 Other items Other items
Registry Jun 11, 2015 Jun 2, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Apr 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 17, 2015 Feb 9, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 17, 2015 Feb 9, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Feb 17, 2015 Feb 9, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2015 Feb 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2014 Oct 3, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 23, 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 17, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2012 Fifteen appointments: 2 companies, a woman and 12 men Fifteen appointments: 2 companies, a woman and 12 men
Registry Aug 10, 2012 Jul 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2012 Jul 16, 2012 Statement of individual company Statement of individual company
Registry Jul 27, 2012 Jul 16, 2012

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