KAPSCH TRAFFICCOM ARCE SISTEMAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 Kapsch Trafficcom Arce Sistemas S.A. |
TELVENT ARCE SISTEMAS SOCIEDAD ANONIMA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A48061543 |
| Universal Entity Code | 1164-7975-5817-4100 |
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| Record last updated | Thursday, August 29, 2024 6:26:57 AM UTC |
| Official Address | The Euskadi plaza 5 Bilbao 48009 There are 85 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48009 |
| Sector | MANUFACTURE OF INSTRUMENTS AND MEASURING INSTRUMENTS, VERIFICATION AND NAVIGATION |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 29, 2024 | Aug 21, 2024 | Appointment of a man as Representative | |
| Registry | Jun 6, 2024 | May 30, 2024 | Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jun 6, 2024 | May 30, 2024 | Two appointments: a woman and a man | |
| Registry | Jun 6, 2024 | May 30, 2024 | Reelection | |
| Registry | May 6, 2024 | Apr 24, 2024 | Resignation of one Representative (a man) | |
| Registry | Apr 18, 2024 | Apr 10, 2024 | Appointment of a man as Representative | |
| Registry | Apr 18, 2024 | Apr 10, 2024 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Mar 5, 2024 | Feb 26, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 5, 2024 | Feb 22, 2024 | Six appointments: 3 women and 3 men | |
| Registry | Nov 21, 2023 | Nov 10, 2023 | Change of registered office | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Appointment of a woman as Representative | |
| Registry | Jun 29, 2023 | Jun 9, 2023 | Resignation of 8 people: one Representative (a man) | |
| Registry | Apr 27, 2023 | Apr 19, 2023 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 12, 2023 | Mar 31, 2023 | Six appointments: 3 women and 3 men | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Appointment of a man as Director and Vice President | |
| Registry | Nov 17, 2022 | Nov 7, 2022 | Nine appointments: 6 men and 3 women | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Reelection | |
| Registry | Sep 21, 2022 | Sep 7, 2022 | Appointment of a woman as Representative | |
| Registry | May 6, 2022 | Apr 26, 2022 | Appointment of a man as Representative | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Appointment of a man as Representative 1591... | |
| Registry | Feb 17, 2022 | Feb 8, 2022 | Appointment of a man as Representative | |
| Registry | Feb 14, 2022 | Feb 3, 2022 | Partial excision | |
| Registry | Nov 29, 2021 | Nov 17, 2021 | Reelection | |
| Registry | Oct 5, 2021 | Sep 23, 2021 | Resignation of 7 people: one Representative (a man) | |
| Registry | Aug 24, 2021 | Aug 16, 2021 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 10, 2021 | Jun 1, 2021 | Seven appointments: 2 women and 5 men | |
| Registry | Feb 17, 2021 | Feb 9, 2021 | Seven appointments: 5 men and 2 women | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a man as Vice President and Director | |
| Registry | Jun 24, 2020 | Jun 11, 2020 | Other items | |
| Registry | Jun 24, 2020 | Jun 16, 2020 | Reelection | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a man as Vice President | |
| Registry | Oct 11, 2018 | Oct 3, 2018 | Reelection | |
| Registry | Sep 21, 2018 | Sep 12, 2018 | Appointment of a man as Representative | |
| Registry | Jul 26, 2018 | Jul 17, 2018 | Appointment of a man as Representative 3099... | |
| Registry | Jun 8, 2018 | May 31, 2018 | Resignation of 7 people: one Representative (a man) | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a man as Representative | |
| Registry | Jun 8, 2018 | May 31, 2018 | Appointment of a woman as Representative | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Four appointments: 4 men | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Reelection | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Statutory changes | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Resignation of one Ceo (a man) | |
| Registry | Apr 20, 2018 | Apr 11, 2018 | Appointment of a man as Ceo | |
| Financials | Jul 18, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 13, 2017 | Jun 29, 2017 | Resignation of one Representative (a man) | |
| Registry | Jul 13, 2017 | Jun 29, 2017 | Five appointments: 5 men | |
| Registry | Jun 29, 2017 | Jun 15, 2017 | Appointment of a man as Representative | |
| Registry | Jun 21, 2017 | Jun 8, 2017 | Resignation of 5 people: one Representative (a man) | |
| Registry | Jun 2, 2017 | May 25, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Jun 2, 2017 | May 25, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | May 24, 2017 | May 17, 2017 | Five appointments: 5 men | |
| Registry | May 24, 2017 | May 17, 2017 | Appointment of a man as Representative | |
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Kapsch Trafficcom Ag-
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Kapsch Carriercom Ag -
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