JOHNSON CONTROLS SECURITY SYSTEMS SA

Hoja M374168· NIF A58827312

Struck off · 13/06/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JOHNSON CONTROLS SECURITY SYSTEMS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21084 · Folio 94 · Hoja M374168
StatusBaja

Activity

JOHNSON CONTROLS SECURITY SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 13 June 2011, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 13/06/2011· Registered 02/06/2011· I/A 12
  2. ExtinciónPublished 13/06/2011· Registered 02/06/2011· I/A 12
  3. Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 11
  4. RevocacionesPublished 03/11/2010· Registered 21/10/2010· I/A 11
  5. NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 11
  6. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 10
  7. ReeleccionesPublished 29/06/2010· Registered 18/06/2010· I/A 9
  8. Ampliacion del objeto socialPublished 29/06/2010· Registered 18/06/2010· I/A 9
  9. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 8
  10. RevocacionesPublished 20/02/2009· Registered 11/02/2009· I/A 7
  11. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 7

Changes

  1. 13/06/2011Disolución
  2. 13/06/2011Extinción
  3. 29/06/2010Ampliación del objeto social

    LA INSTALACION, EL MANEJO, LA REPARACION, LA ATENCION Y EL MANTENIMIENTO DE EQUIPOS E INSTALACIONES DE CONTROL DE ACCESOS, CONTRA INCENDIOS Y DE SEGURIDAD, ASI COMO LA PRESTACION DE CUALESQUIERA SERVICIOS ACCESORIOS O COMPLEMENTARIOS A LAS ANTERIORES ACTIVIDADES.-

Timeline (BORME)

  1. 13/06/2011#1256912
    DisoluciónExtinción
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Disolución. Fusion. Extinción. Datos registrales. T 21084 , F 94, S 8, H M 374168, I/A 12 ( 2.06.11).
  2. 03/11/2010#931350
    Ceses/DimisionesRevocacionesNombramientos
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Ceses/Dimisiones. Consejero: CULAV DRAGOMIR GREGORY;MURPHY JOHN PATRICK. Revocaciones. Apo.Man.Soli: FERNANDEZ DE BORDONS JAVIER;RODRIGUEZ CABALLERO MANUEL;CARCI CERVERA ARMANDO;MONTOYA BLANCO ALEJANDRO;PACTRICK …
  3. 23/07/2010#816497
    Nombramientos
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 21084 , F 92, S 8, H M 374168, I/A 10 (13.07.10).
  4. 29/06/2010#784453
    ReeleccionesAmpliacion del objeto social
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Reelecciones. Consejero: FERNANDEZ DE BORDONS JAVIER. Presidente: FERNANDEZ DE BORDONS JAVIER. Ampliacion del objeto social. LA INSTALACION, EL MANEJO, LA REPARACION, LA ATENCION Y EL MANTENIMIENTO DE EQUIPOS E I…
  5. 31/03/2010#658971
    Nombramientos
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Nombramientos. Apoderado: FLOREZ LEIBAR ENRIQUE;FES GARCIA MARIA DEL PILAR. Datos registrales. T 21084 , F 89, S 8, H M 374168, I/A 8 (18.03.10).
  6. 20/02/2009#82067
    RevocacionesNombramientos
    JOHNSON CONTROLS SECURITY SYSTEMS SA. Revocaciones. Apoderado: FERNANDEZ DE BORDONS JAVIER;HIDALGO RODRIGUEZ MARIA DEL MAR;FES GARCIA MARIA DEL PILAR;PARQUET PHILIPPE G J;LAERMANS ROGER J L. Apo.Manc.: JUAREZ LOPEZ RUFINO. Apoderado: RODRIGUEZ CABALL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province