JOHNSON CONTROLS-HITACHI AIR CONDITIONING SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Johnson Controls-Hitachi Air Conditioning Spain S.A. |
HITACHI AIR CONDITIONING PRODUCTS EUROPE SA
| Trade name | Hitachi |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A59925792 |
| Universal Entity Code | 0433-9274-6081-2492 |
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| Record last updated | Friday, June 28, 2024 5:42:15 AM UTC |
| Official Address | The Shimizu round 1 Poligono Industrial Can Torrella Vacarisses 08233 There are 25 companies registered at this street |
| Locality | Vacarisses |
| Region | Barcelona, Catalonia |
| Postal Code | 08233 |
| Phone number | 938280808, Fax: 938280950 |
| Sector | air, appliance, assembly, commercial, condition |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 28, 2024 | Jun 19, 2024 | Appointment cancellations ex officio | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Resignation of one Director (a man), one Joint Representative and one President (a man) | |
| Registry | Mar 25, 2024 | Mar 14, 2024 | Appointment of a woman as President and Director | |
| Registry | Nov 2, 2023 | Oct 24, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Resignation of 7 people: one Joint Representative | |
| Registry | Oct 16, 2023 | Oct 6, 2023 | Eight appointments: 2 women, a person and 5 men | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of one Joint Representative | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Sep 23, 2022 | Sep 15, 2022 | Appointment of a person | |
| Registry | Sep 13, 2021 | Sep 2, 2021 | Appointment of a person 4160... | |
| Registry | Aug 31, 2021 | Aug 23, 2021 | Ten appointments: a woman, 8 men and a person | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 3, 2021 | Jan 26, 2021 | Six appointments: 6 men | |
| Registry | Nov 13, 2020 | Nov 4, 2020 | Appointment of a person | |
| Registry | Oct 18, 2019 | Oct 10, 2019 | Appointment of a person as Auditor | |
| Financials | Mar 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Oct 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 29, 2018 | Aug 14, 2018 | Resignation of 4 people: one Director, one President (a man) and one Ceo (a man) | |
| Registry | Aug 29, 2018 | Aug 14, 2018 | Four appointments: 3 men and a person | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2017 | Nov 21, 2017 | Two appointments: 2 men | |
| Registry | May 24, 2017 | May 12, 2017 | Resignation of 4 people: one Joint Representative | |
| Registry | May 24, 2017 | May 12, 2017 | Three appointments: a woman and 2 men | |
| Financials | May 3, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 16, 2016 | Sep 9, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 21, 2016 | Jul 14, 2016 | Change of company name | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Resignation of one Director, one President and one Ceo | |
| Registry | Jun 24, 2016 | Jun 14, 2016 | Appointment of a man as President and Ceo | |
| Registry | May 6, 2016 | Apr 28, 2016 | Resignation of 3 people: one Director and one Ceo | |
| Registry | May 6, 2016 | Apr 28, 2016 | Two appointments: 2 companies | |
| Registry | May 6, 2016 | Apr 28, 2016 | Statutory changes | |
| Registry | Apr 5, 2016 | Mar 18, 2016 | Resignation of 2 people: one Joint Representative | |
| Registry | Apr 5, 2016 | Mar 18, 2016 | Four appointments: 4 men | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Capital increase | |
| Registry | Dec 11, 2015 | Dec 1, 2015 | Statutory changes | |
| Financials | Nov 18, 2015 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 23, 2015 | Oct 15, 2015 | Appointment of a person as Auditor | |
| Registry | Sep 25, 2015 | Sep 17, 2015 | Statutory changes | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Resignation of one Director | |
| Registry | Feb 4, 2015 | Jan 27, 2015 | Appointment of a person as Director | |
| Financials | Nov 12, 2014 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Statutory changes | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 14, 2014 | Jul 4, 2014 | Two appointments: 2 men | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Resignation of one Director, one President and one Ceo | |
| Registry | Apr 1, 2014 | Mar 24, 2014 | Appointment of a person as President, Director and Ceo | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 28, 2014 | Feb 19, 2014 | Resignation of 8 people: one Representative (a woman) | |
| Financials | Feb 19, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 4, 2013 | Oct 24, 2013 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Resignation of one Director | |
| Registry | Aug 12, 2013 | Aug 2, 2013 | Appointment of a man as Director | |
| Registry | Apr 15, 2013 | Apr 4, 2013 | Other items | |
| Registry | Nov 16, 2012 | | Appointment of a person as Auditor | |
| Registry | Jul 20, 2012 | Jul 6, 2012 | Resignation of one President and one Ceo | |
| Registry | Jul 20, 2012 | Jul 6, 2012 | Appointment of a person as President, Director and Ceo | |
| Registry | Feb 28, 2012 | Feb 16, 2012 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 18, 2012 | Jan 4, 2012 | Two appointments: 2 men | |
