SIGNIFY IBERIA SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Signify Iberia S.L. |
INDUSTRIAS DERIVADAS DEL ALUMINIO S.L.
PHILIPS LIGHTING SPAIN SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B47002811 |
| Universal Entity Code | 1951-7901-4104-5982 |
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| Record last updated | Tuesday, August 27, 2024 10:44:02 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | hold, management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Resignation of 21 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Seventeen appointments: 13 men and 4 women | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Four appointments: 2 women and 2 men | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Three appointments: 2 women and a man | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 8, 2024 | Aug 2, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Jun 3, 2024 | May 27, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 3, 2024 | May 27, 2024 | Two appointments: 2 men | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of one Director (a woman) | |
| Registry | May 11, 2023 | May 4, 2023 | Appointment of a man as Director | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Reelection | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Four appointments: 2 women and 2 men | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of 20 people: one Representative (a man) | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Twenty One appointments: 17 men and 4 women | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Resignation of 4 people: one Representative (a woman) | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Three appointments: 2 women and a man | |
| Financials | Sep 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Resignation of 5 people: one Representative (a woman) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Four appointments: 2 women and 2 men | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of 23 people: one Representative (a man) | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Twenty appointments: 15 men and 5 women | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Other items | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Resignation of 25 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Five appointments: 2 men and 3 women | |
| Registry | Mar 29, 2021 | Mar 22, 2021 | Twenty Three appointments: 17 men and 6 women | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Appointment of a person as Representative | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: 2 men | |
| Financials | Oct 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 1, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a man as Director | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Resignation of 22 people: one Representative (a man) | |
| Registry | Jun 30, 2020 | Jun 23, 2020 | Twenty Five appointments: a person, 7 women and 17 men | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Reelection | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of one Secretary | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Two appointments: 2 men | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Resignation of 24 people: one Representative (a man) | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Other items | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of company name | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of 27 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 21, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 11, 2018 | Jul 3, 2018 | Resignation of 6 people: one Representative (a man) | |
| Registry | May 28, 2018 | May 21, 2018 | Twenty One appointments: 18 men and 3 women | |
| Registry | May 28, 2018 | May 21, 2018 | Three appointments: 2 women and a man | |
| Registry | May 28, 2018 | May 21, 2018 | Eight appointments: 4 women and 4 men | |
| Registry | May 28, 2018 | May 21, 2018 | Five appointments: a man, 3 women and a person | |
| Registry | May 17, 2018 | May 8, 2018 | Resignation of one Director (a woman) | |
| Registry | May 17, 2018 | May 8, 2018 | Appointment of a man as Director | |
| Financials | May 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 28, 2017 | Apr 20, 2017 | Resignation of 14 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Dec 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 4, 2016 | Oct 27, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Appointment of a man as Director and President | |
| Registry | Sep 23, 2016 | Sep 14, 2016 | Twenty Two appointments: 3 women and 19 men | |
