CONSTRUCCIONES INSTALACION Y TRACCION SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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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 Construcciones Instalacion y Traccion S.A. |
BALFOUR BEATTY RAIL IBERICA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A82803081 |
| Universal Entity Code | 0003-3433-5245-7747 |
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| Record last updated | Monday, September 30, 2024 9:16:41 PM UTC |
| Official Address | The Claudio Coello street 18 Madrid 28001 There are 1,958 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 934151605 |
| Website | www.bbrail.com |
| Sector | Manufacture of railway and tramway locomotives and rolling stock |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Mar 22, 2024 | Mar 17, 2024 | Reelection | |
| Financials | Aug 25, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of one Representative (a woman) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Statutory changes | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a man as Representative | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 24, 2022 | Aug 17, 2022 | Resignation of one Representative | |
| Financials | Aug 21, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a person as Representative | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a person as Representative 657... | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a person as Representative | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Appointment of a man as Representative | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Jul 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Change of registered office | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Appointment of a man as Representative | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of one Joint And Several Representative | |
| Registry | Jan 22, 2021 | Jan 15, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 24, 2020 | Oct 26, 2020 | Errata | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a person as Joint And Several Representative 3749... | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Lost character of sole shareholder company | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Two appointments: a person and a man | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Statutory changes | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a man as Joint And Several Representative 3749... | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Appointment of a person as Joint And Several Representative | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Reelection | |
| Registry | Jan 31, 2019 | Jan 24, 2019 | Reelection 452... | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Reelection | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 11, 2017 | Apr 4, 2017 | Statutory changes | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Reelection | |
| Registry | Nov 11, 2016 | Oct 27, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Resignation of 6 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 10, 2016 | Oct 27, 2016 | Appointment of a man as Representative | |
| Financials | Aug 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 31, 2016 | Aug 25, 2003 | Resignation of one Representative (a man) | |
| Registry | Mar 31, 2016 | Aug 25, 2003 | Errata | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Reelection | |
| Financials | Aug 31, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Reelection | |
| Financials | Sep 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 12, 2014 | Feb 5, 2014 | Reelection | |
| Financials | Feb 10, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Feb 10, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Dec 4, 2013 | Nov 26, 2013 | Expansion of corporate purpose | |
| Registry | Oct 10, 2013 | Oct 3, 2013 | Statutory changes | |
