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BARCELONA SAGRERA ALTA VELOCITAT SA

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Reports

Extended Company Report with Annual Accounts BARCELONA SAGRERA ALTA VELOCITAT 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 2022)
  • published register entry of company incorporation
  • 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 BARCELONA SAGRERA ALTA VELOCITAT 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 Barcelona Sagrera Alta Velocitat S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A63198451
Universal Entity Code6505-6534-6886-3740
Record last updated Tuesday, June 18, 2024 5:46:04 AM UTC
Official Address Segadors 2 Barcelona 08030
There are 5 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08030

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 18, 2024 Jun 7, 2024 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Jun 18, 2024 Jun 7, 2024 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 18, 2024 Jun 7, 2024 Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man) Resignation of 2 people: one Committee Member Accounts Auditing and one Director (a man)
Registry Jun 18, 2024 Jun 7, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 18, 2024 Jun 7, 2024 Two appointments: a woman and a man 2733... Two appointments: a woman and a man 2733...
Registry Jun 18, 2024 Jun 7, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 18, 2024 Jan 9, 2024 Resignation of 5 people: one Committee Member Accounts Auditing, one Director (a woman), one Vice President (a woman) and one Member Executive Committee Resignation of 5 people: one Committee Member Accounts Auditing, one Director (a woman), one Vice President (a woman) and one Member Executive Committee
Registry Jan 18, 2024 Jan 9, 2024 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Dec 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 29, 2023 Nov 17, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2023 Aug 2, 2023 Resignation of one Member Executive Committee Resignation of one Member Executive Committee
Registry Aug 10, 2023 Aug 2, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2023 Jun 1, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Jun 13, 2023 Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2023 Jun 1, 2023 Appointment of a man as President Appointment of a man as President
Registry Mar 15, 2023 Mar 8, 2023 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Feb 20, 2023 Feb 13, 2023 Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President and one Member Executive Committee Resignation of 4 people: one Committee Member Accounts Auditing, one Director (a man), one Vice President and one Member Executive Committee
Registry Feb 20, 2023 Feb 13, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Sep 19, 2022 Sep 9, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Sep 19, 2022 Sep 9, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 29, 2022 Jun 21, 2022 Five appointments: 5 men Five appointments: 5 men
Registry Jun 1, 2022 May 25, 2022 Statutory changes Statutory changes
Registry Jun 1, 2022 May 25, 2022 Change of company purpose Change of company purpose
Registry Apr 21, 2022 Apr 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2022 Feb 25, 2022 Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry Mar 7, 2022 Feb 25, 2022 Two appointments: 2 women Two appointments: 2 women
Financials Jan 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 8, 2021 Oct 28, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 8, 2021 Oct 28, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Aug 27, 2021 Aug 19, 2021 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Aug 27, 2021 Aug 19, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2021 Jul 20, 2021 Resignation of 2 people: one Director (a man) and one Member Executive Committee Resignation of 2 people: one Director (a man) and one Member Executive Committee
Registry Jul 29, 2021 Jul 20, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 30, 2021 Apr 22, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Apr 13, 2021 Apr 1, 2021 Statutory changes Statutory changes
Financials Mar 12, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 11, 2021 Mar 4, 2021 Other items Other items
Registry Mar 11, 2021 Mar 4, 2021 Appointment of a man as Member Executive Committee Appointment of a man as Member Executive Committee
Registry Jun 11, 2020 Jun 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 11, 2020 Jun 3, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry May 27, 2020 May 19, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 12, 2019 Jul 5, 2019 Other items Other items
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 23, 2018 Oct 11, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 22, 2018 Oct 11, 2018 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man) and one Member Executive Committee
Registry Oct 22, 2018 Oct 11, 2018 Nine appointments: 6 men, a person and 2 women Nine appointments: 6 men, a person and 2 women
Registry Oct 22, 2018 Dec 7, 2017 Errata Errata
Registry Oct 22, 2018 Dec 7, 2017 Resignation of a woman Resignation of a woman
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 19, 2017 Dec 7, 2017 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Dec 19, 2017 Dec 7, 2017 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Dec 19, 2017 Dec 7, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 21, 2017 Sep 6, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 13, 2017 Sep 6, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 13, 2017 Sep 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2017 Apr 7, 2017 Resignation of 2 people: one Director (a man) and one Vice President Resignation of 2 people: one Director (a man) and one Vice President
Registry Apr 19, 2017 Apr 7, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No

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