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KAPSCH TRAFFICCOM TRANSPORTATION SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

TELVENT TRAFICO Y TRANSPORTE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78107349
Universal Entity Code8817-0702-3818-2900
Record last updated Thursday, April 25, 2024 6:11:24 AM UTC
Official Address The Albarracin street 21 28037 Madrid Madrid
There are 84 companies registered at this street
Postal Code 28037
Sector electronic, power, supply, retail

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 25, 2024 Apr 18, 2024 Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2024 Apr 18, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 12, 2024 Mar 5, 2024 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2023 May 26, 2023 Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 10 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 3, 2023 Apr 24, 2023 Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 30, 2023 Mar 23, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Nov 14, 2022 Nov 4, 2022 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Nov 3, 2022 Oct 26, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 3, 2022 Oct 26, 2022 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 4, 2022 Sep 27, 2022 Reelection Reelection
Registry Sep 21, 2022 Sep 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 27, 2022 Jan 20, 2022 Other items Other items
Registry Jan 27, 2022 Jan 20, 2022 Partial excision Partial excision
Registry Nov 18, 2021 Nov 11, 2021 Reelection Reelection
Registry Oct 25, 2021 Oct 18, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2021 Sep 6, 2021 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2021 Jun 28, 2021 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Feb 15, 2021 Feb 8, 2021 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Dec 1, 2020 Nov 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 2020 Aug 4, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Jun 9, 2020 Jun 2, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 9, 2020 Jun 2, 2020 Reelection Reelection
Registry Mar 13, 2020 Mar 6, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 17, 2020 Feb 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 23, 2019 Sep 16, 2019 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Sep 23, 2019 Sep 16, 2019 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jun 5, 2019 May 29, 2019 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 8, 2018 Oct 1, 2018 Reelection Reelection
Financials Sep 7, 2018 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2018 Jul 17, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 20, 2018 Jun 13, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 18, 2018 Jun 8, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2018 Jun 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Representative 2534... Appointment of a man as Representative 2534...
Registry Jun 15, 2018 Jun 8, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a man as Representative 2512... Appointment of a man as Representative 2512...
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 13, 2018 Jun 5, 2018 Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 14 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 21, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 29, 2018 May 21, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2018 May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 May 4, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2018 May 4, 2018 Reelection Reelection
Registry May 17, 2018 May 7, 2018 Statutory changes Statutory changes
Registry May 17, 2018 May 7, 2018 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 17, 2018 May 7, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry May 17, 2018 May 7, 2018 Appointment of a man as Representative Appointment of a man as Representative

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