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TELVENT SERVICIOS COMPARTIDOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83048553
Universal Entity Code0898-1605-5927-7320
Record last updated Sunday, October 23, 2022 3:59:57 PM UTC
Postal Code 28108
Sector computer, service

Charts

Visits

TELVENT SERVICIOS COMPARTIDOS, S.A (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 18, 2016 Jul 8, 2016 Dissolution Dissolution
Registry Jul 18, 2016 Jul 8, 2016 Extinction Extinction
Registry Apr 15, 2016 Apr 6, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 19, 2016 Feb 10, 2016 Resignation of one Representative (a woman) 763... Resignation of one Representative (a woman) 763...
Registry Jan 15, 2016 Jan 8, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 24, 2015 Nov 17, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2015 Nov 17, 2015 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 24, 2015 Nov 17, 2015 Resignation of one Representative Resignation of one Representative
Registry Aug 26, 2015 Aug 18, 2015 Reelection Reelection
Registry Jul 3, 2015 Jun 23, 2015 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 3, 2015 Jun 23, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 3, 2015 Jun 23, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2015 May 22, 2015 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Apr 20, 2015 Apr 13, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 20, 2015 Apr 13, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2015 Apr 13, 2015 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 2, 2015 Feb 23, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 5, 2014 Oct 28, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 19, 2014 Aug 11, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2014 Aug 11, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 19, 2014 Aug 11, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 16, 2014 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 9, 2014 Apr 29, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry May 6, 2014 Apr 22, 2014 Six appointments: 2 women, a person and 3 men Six appointments: 2 women, a person and 3 men
Registry Mar 5, 2014 Feb 24, 2014 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 3, 2013 Nov 25, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 3, 2013 Nov 25, 2013 Appointment of a person as President and Director Appointment of a person as President and Director
Registry Aug 23, 2013 Aug 16, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2013 Jun 24, 2013 Appointment of a woman as Representative 3007... Appointment of a woman as Representative 3007...
Registry Jun 10, 2013 Jun 3, 2013 Statement of individual company Statement of individual company
Registry May 17, 2013 May 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2013 May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Dec 10, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 27, 2012 Appointment of a woman as Representative 4883... Appointment of a woman as Representative 4883...
Registry Oct 4, 2012 Resignation of 15 people: one Representative (a man) Resignation of 15 people: one Representative (a man)
Registry May 3, 2012 Apr 20, 2012 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Mar 11, 2011 Mar 2, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2011 Mar 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Jan 11, 2011 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2010 Oct 29, 2010 Reelection Reelection
Registry Aug 25, 2010 Aug 9, 2010 Eight appointments: a woman and 7 men Eight appointments: a woman and 7 men
Registry Jul 30, 2010 Jul 20, 2010 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jul 30, 2010 Jul 20, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 30, 2010 Jul 20, 2010 Reelection Reelection
Registry Jul 14, 2010 Jul 2, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 24, 2010 May 12, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 11, 2009 Dec 1, 2009 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 25, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 23, 2009 Feb 12, 2010 Appointment of a person 4884... Appointment of a person 4884...

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