SIGNIFY MANUFACTURING SPAIN SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Manufacturing Spain S.L. |
INDALUX ILUMINACION TECNICA S.L. (EXTINGUIDA)
PHILIPS INDAL SL.
| Trade name | Indalux |
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B47435219 |
| Universal Entity Code | 4807-0123-2501-9885 |
|---|
| Record last updated | Wednesday, May 29, 2024 6:39:35 AM UTC |
| Official Address | Carretera Carretera De Arcas Reales Valladolid 28224 There are 3 companies registered at this street |
| Postal Code | 28224 |
| Phone number | 933739579, Fax: 983277916 |
| Sector | public |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 29, 2024 | May 22, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 29, 2024 | May 22, 2024 | Two appointments: a woman and a man | |
| Financials | Sep 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 18, 2023 | Apr 11, 2023 | Reelection | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of 5 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Three appointments: a man and 2 women | |
| Financials | Aug 3, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Three appointments: 2 women and a man | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a woman as Representative | |
| Financials | Oct 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Sole proprietorship | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Reelection | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Mar 13, 2020 | Mar 6, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 3, 2019 | Jun 26, 2019 | Appointment of a man as Representative | |
| Registry | Feb 13, 2019 | Feb 6, 2019 | Change of company name | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 27, 2017 | Apr 20, 2017 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Appointment of a man as Representative | |
| Registry | Feb 15, 2017 | Feb 8, 2017 | Resignation of 18 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 8, 2017 | Jan 31, 2017 | Statement of individual company | |
| Registry | Nov 3, 2016 | Oct 26, 2016 | Appointment of a person as Auditor | |
| Registry | Sep 27, 2016 | Sep 21, 2016 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2016 | Sep 21, 2016 | Three appointments: 2 men and a woman | |
| Financials | Sep 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary (a man) | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Four appointments: 2 women and 2 men | |
| Financials | Oct 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jan 21, 2015 | Jan 14, 2015 | Capital increase | |
| Registry | Dec 12, 2014 | Dec 4, 2014 | Two appointments: a woman and a man | |
| Financials | Oct 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 14, 2014 | Feb 7, 2014 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2014 | Jan 15, 2014 | Capital increase | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jan 15, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Resignation of a woman | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Appointment of a person as Deputy Chief No | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 1, 2013 | Jul 25, 2013 | Three appointments: 2 men and a woman | |
| Registry | May 23, 2013 | May 16, 2013 | Two appointments: 2 women | |
| Registry | Oct 7, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 4, 2011 | Feb 23, 2011 | Two appointments: a man and a person | |
| Registry | Sep 20, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 28, 2009 | | Filing Of Financial Statement 1793... | |
| Registry | Jun 22, 2009 | | Merger by absorption projects deposits | |
| Registry | Jun 22, 2009 | | Merger by absorption projects deposits 1496... | |
| Registry | Jul 29, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Nov 30, 2007 | Nov 19, 2007 | Appointment of a man as Representative | |
| Registry | Nov 28, 2007 | Nov 16, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2007 | Oct 15, 2007 | Appointment of a man as Representative | |
| Registry | Oct 22, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2006 | Oct 14, 2006 | Reelection | |
| Registry | Oct 19, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Appointment of a man as Representative | |
| Registry | Jul 17, 2006 | Jun 30, 2006 | Appointment of a man as Representative 3676... | |
| Registry | Mar 31, 2006 | Mar 17, 2006 | Three appointments: a person, a woman and a man | |
| Registry | Mar 31, 2006 | Mar 17, 2006 | Resignation of 5 people: one Joint And Several Representative (a man) | |
| Registry | Oct 5, 2005 | Sep 23, 2005 | Reelection | |
| Registry | Aug 26, 2004 | | Filing Of Financial Statement | |
| Registry | May 31, 2004 | May 17, 2004 | Appointment of a man as Representative | |
| Registry | May 31, 2004 | May 17, 2004 | Appointment of a man as Representative 2496... | |
| Registry | Sep 23, 2003 | Sep 11, 2003 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jun 18, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2002 | Sep 20, 2002 | Reelection | |
| Registry | Jul 15, 2002 | | Filing Of Financial Statement | |
| Registry | Oct 15, 2001 | | Filing Of Financial Statement 4538... | |
