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AUTOPISTA TERRASSA MANRESA AUTEMA CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Autema
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A58305244
Universal Entity Code7657-9574-1133-8399
Record last updated Wednesday, October 30, 2024 10:23:18 PM UTC
Official Address The Gran Via De Les Corts Catalanes avenue 680 At Barcelona 08010
There are 2,938 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08010
Phone number 933187280, Fax: 933171281
Website www.autema.com
Sector Other support activities for road transport

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AUTOPISTA TERRASSA MANRESA AUTEMA CONCESSIONARIA DE LA GENERALITAT DE CATALUNYA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 22, 2024 Jul 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2024 Dec 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Financials Sep 6, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 3, 2023 Jul 25, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 31, 2023 May 24, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry May 31, 2023 May 24, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry May 9, 2023 Apr 28, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 28, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 9, 2022 Apr 28, 2022 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 9, 2022 Apr 28, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2021 Jul 29, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Financials Jul 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 25, 2021 May 17, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 25, 2021 May 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 May 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2021 Mar 29, 2021 Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 10, 2020 Oct 28, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Nov 10, 2020 Oct 28, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2020 Aug 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2020 Aug 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2020 Aug 24, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Aug 14, 2020 Aug 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 14, 2020 Aug 6, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 11, 2020 Mar 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 26, 2019 Apr 17, 2019 Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 26, 2019 Apr 17, 2019 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 9, 2019 Mar 29, 2019 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Apr 9, 2019 Mar 29, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 31, 2018 Dec 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2018 Dec 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2018 Oct 31, 2018 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 5, 2018 Aug 28, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 2, 2018 Jun 22, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 2, 2018 Jun 22, 2018 Appointment of a man as Joint And Several Representative 2748... Appointment of a man as Joint And Several Representative 2748...
Registry May 10, 2018 May 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2018 May 3, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2017 Oct 30, 2017 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Nov 7, 2017 Oct 30, 2017 Eleven appointments: a person, 9 men and a woman Eleven appointments: a person, 9 men and a woman
Registry Nov 6, 2017 Oct 20, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 4, 2017 Mar 28, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 4, 2017 Mar 28, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 8, 2017 Jan 30, 2017 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 8, 2017 Jan 30, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 17, 2017 Jan 9, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 7, 2016 Aug 31, 2016 Statutory changes Statutory changes
Registry Aug 24, 2016 Aug 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2016 Aug 16, 2016 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 17, 2016 Mar 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2015 Nov 18, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 26, 2015 Nov 18, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Nov 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 8, 2015 Oct 1, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 2015 Sep 7, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 15, 2015 Sep 7, 2015 Appointment of a man as Director Appointment of a man as Director

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