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Dato Capital Spain

INTERCAMBIADOR DE TRANSPORTES AVENIDA DE AMERICA SA

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Reports

Extended Company Report with Annual Accounts INTERCAMBIADOR DE TRANSPORTES AVENIDA DE AMERICA 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 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
Full Report with initial Shareholders INTERCAMBIADOR DE TRANSPORTES AVENIDA DE AMERICA 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 Intercambiador De Transportes Avenida De America 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) A82059866
Universal Entity Code3861-1168-1146-6928
Record last updated Tuesday, July 30, 2024 9:20:53 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

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INTERCAMBIADOR DE TRANSPORTES AVENIDA DE AMERICA SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 29, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 28, 2024 May 21, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 28, 2024 May 21, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 19, 2024 Apr 12, 2024 Eight appointments: 6 men, a woman and a person Eight appointments: 6 men, a woman and a person
Registry Nov 7, 2023 Oct 30, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 7, 2023 Oct 30, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Aug 16, 2023 Aug 8, 2023 Reelection Reelection
Financials Jan 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 30, 2022 Dec 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 30, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 25, 2022 Feb 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 25, 2022 Feb 18, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Aug 24, 2021 Aug 17, 2021 Resignation of one Director Resignation of one Director
Registry Aug 24, 2021 Aug 17, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry May 24, 2021 May 14, 2021 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Mar 1, 2021 Feb 22, 2021 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Financials Nov 13, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 12, 2020 May 4, 2020 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry May 12, 2020 May 4, 2020 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2020 May 4, 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 May 12, 2020 May 4, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Nov 22, 2019 Nov 15, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 8, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 10, 2018 Oct 3, 2018 Reelection Reelection
Registry Sep 5, 2018 Aug 27, 2018 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 5, 2018 Aug 27, 2018 Reelection Reelection
Registry Sep 5, 2018 Aug 27, 2018 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 31, 2018 Aug 24, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Aug 31, 2018 Aug 24, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2017 Oct 19, 2017 Reelection Reelection
Registry Sep 28, 2017 Sep 21, 2017 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 10, 2017 Jul 3, 2017 Reelection Reelection
Registry Mar 22, 2017 Mar 13, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 22, 2017 Mar 13, 2017 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 31, 2016 Oct 20, 2016 Change of registered office Change of registered office
Registry Oct 20, 2016 Oct 13, 2016 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 7, 2016 Jun 30, 2016 Reelection Reelection
Registry Mar 16, 2016 Mar 4, 2016 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Mar 16, 2016 Mar 4, 2016 Appointment of a man as Agent Appointment of a man as Agent
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 16, 2015 Nov 5, 2015 Reelection Reelection
Registry Sep 4, 2015 Aug 27, 2015 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 4, 2015 Aug 27, 2015 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 16, 2015 Jul 8, 2015 Resignation of 2 people: one President and one Secretary (a man) Resignation of 2 people: one President and one Secretary (a man)
Registry Jul 16, 2015 Jul 8, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jul 2, 2015 Jun 24, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 2, 2015 Jun 24, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry May 19, 2015 May 11, 2015 Reelection Reelection
Financials May 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 26, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 2, 2014 Jun 24, 2014 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 2, 2014 Jun 24, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 20, 2014 Jun 11, 2014 Reelection Reelection
Financials Jun 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 24, 2013 Jun 17, 2013 Resignation of 17 people: one Representative (a man) and one Joint Representative Resignation of 17 people: one Representative (a man) and one Joint Representative
Registry Jun 20, 2013 Jun 12, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2013 Jun 12, 2013 Reelection Reelection
Registry Jun 20, 2013 Jun 12, 2013 Statement of individual company Statement of individual company

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