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TRANSPORTES E INFORMATICA SA

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Reports

Extended Company Report with Annual Accounts TRANSPORTES E INFORMATICA 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 2022)
  • 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 TRANSPORTES E INFORMATICA 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 Transportes e Informatica S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78149234
Universal Entity Code1239-6946-4919-0716
Record last updated Monday, August 7, 2023 8:53:27 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Website http://www.transmatica.es
Sector build, construction, installation

Charts

Visits

TRANSPORTES E INFORMATICA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 16, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 19, 2019 Feb 12, 2019 Sole proprietorship Sole proprietorship
Registry Feb 19, 2019 Feb 12, 2019 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Feb 19, 2019 Feb 12, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Feb 19, 2019 Feb 12, 2019 Statutory changes Statutory changes
Registry Feb 19, 2019 Feb 12, 2019 Other items Other items
Financials Sep 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 25, 2017 Statutory changes Statutory changes
Registry May 4, 2017 Apr 25, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 2, 2013 Nov 22, 2013 Reelection Reelection
Financials Nov 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 22, 2009 Jan 13, 2009 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent (a man) and one President Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one Non-Board Secretary, one Agent (a man) and one President
Registry Jan 22, 2009 Jan 13, 2009 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1001... Filing Of Financial Statement 1001...
Registry Aug 7, 2007 Jul 26, 2007 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Jan 18, 2007 Jan 5, 2007 Resignation of one Agent Resignation of one Agent
Registry Dec 13, 2006 Nov 28, 2006 Resignation of one Agent 5944... Resignation of one Agent 5944...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2006 Apr 7, 2006 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 28, 2006 Mar 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 28, 2006 Mar 13, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 14, 2005 Oct 28, 2005 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 19, 2003 Statement of individual company Statement of individual company
Registry Jul 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5181... Filing Of Financial Statement 5181...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Nov 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 27, 2001 Nov 14, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 27, 2001 Mar 14, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Mar 15, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2000 May 23, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 5, 2000 May 23, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 1998 Filing Of Financial Statement 2196... Filing Of Financial Statement 2196...

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