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SIEMENS RAIL AUTOMATION HOLDING SA

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Reports

Extended Company Report with Annual Accounts SIEMENS RAIL AUTOMATION HOLDING S.A. 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 2013)
  • 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 SIEMENS RAIL AUTOMATION HOLDING S.A. 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 Siemens Rail Automation Holding S.A.

Financials

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

INVENSYS IBERICA, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28072635
Record last updated Thursday, October 20, 2022 9:45:26 PM UTC
Postal Code 28830
Sector automation, hold, rail, siemens

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Siemens Rail Automation Holding SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 23, 2015 Sep 14, 2015 Dissolution Dissolution
Registry Sep 23, 2015 Sep 14, 2015 Extinction Extinction
Registry May 22, 2015 May 14, 2015 Other items Other items
Registry Feb 11, 2015 Feb 3, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 8, 2014 Aug 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 5, 2014 Jul 28, 2014 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 5, 2014 Jul 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2014 Jul 28, 2014 Change of registered office Change of registered office
Registry Jul 28, 2014 Jul 18, 2014 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Jun 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 9, 2014 Apr 2, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 13, 2014 Feb 6, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 22, 2013 Nov 15, 2013 Reelection Reelection
Registry Oct 7, 2013 Sep 26, 2013 Statement of individual company Statement of individual company
Registry Aug 26, 2013 Aug 13, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 23, 2013 Aug 13, 2013 Statutory changes Statutory changes
Registry Aug 23, 2013 Aug 13, 2013 Change of company name Change of company name
Registry Aug 23, 2013 Aug 13, 2013 Website of the company Website of the company
Registry Aug 22, 2013 Aug 13, 2013 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 22, 2013 Aug 13, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 22, 2013 Aug 13, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Aug 22, 2013 Aug 13, 2013 Reelection Reelection
Registry Jun 17, 2013 Jun 7, 2013 Resignation of 6 people: one Representative (a man) and one Joing Representative Resignation of 6 people: one Representative (a man) and one Joing Representative
Registry Jun 7, 2013 May 29, 2013 Statutory changes Statutory changes
Registry Apr 26, 2013 Apr 19, 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 26, 2013 Apr 19, 2013 Appointment of a man as President Appointment of a man as President
Registry Apr 26, 2013 Apr 19, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 26, 2013 Apr 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2012 Reelection Reelection
Registry Oct 23, 2012 Reelection 4312... Reelection 4312...
Registry Oct 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Reelection Reelection
Registry Jun 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2011 Jun 1, 2011 Filing Of Financial Statement 1867... Filing Of Financial Statement 1867...
Registry Jun 22, 2011 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Jun 22, 2011 Jun 9, 2011 Resignation of 3 people: 2 women and a man 2666... Resignation of 3 people: 2 women and a man 2666...
Registry Jun 22, 2011 Jun 9, 2011 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 20, 2011 Reelection Reelection
Registry Jun 20, 2011 Reelection 2630... Reelection 2630...
Registry Jun 20, 2011 Jun 9, 2011 Reelection Reelection
Registry Jun 20, 2011 Jun 9, 2011 Reelection 2630... Reelection 2630...
Registry Nov 11, 2010 Oct 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Oct 28, 2010 Change of registered office Change of registered office
Registry Nov 8, 2010 Oct 25, 2010 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 8, 2010 Oct 25, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3114... Filing Of Financial Statement 3114...
Registry Jul 30, 2010 Sole proprietorship Sole proprietorship
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man) and one Secretary (a woman)
Registry Jul 30, 2010 Jul 20, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Filing Of Financial Statement 1085... Filing Of Financial Statement 1085...
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Filing Of Financial Statement 1086... Filing Of Financial Statement 1086...
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2010 Feb 1, 2010 Filing Of Financial Statement 1085... Filing Of Financial Statement 1085...
Registry Feb 11, 2010 Feb 2, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2010 Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Feb 2, 2010 Reelection Reelection
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2005 Nov 24, 2005 Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board) Resignation of 2 people: one Deputy Secretary and one Secretary (Non Member Of The Board)
Registry Jul 22, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 May 14, 2004 Reduction of capital Reduction of capital
Registry Jul 6, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2004 Jun 23, 2004 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 6, 2004 Mar 25, 2004 Other items Other items
Registry Feb 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2004 Statement of individual company Statement of individual company
Registry Jan 19, 2004 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)

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