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TRANSPORTES URBANOS Y SERVICIOS GENERALES S.A.L

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Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company)
VAT Number (CIF) A58011339
Universal Entity Code9281-8805-2919-3463
Record last updated Monday, May 6, 2024 6:47:28 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector fleet, passenger, perform, road, service

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Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2024 Mar 27, 2024 Capital increase Capital increase
Registry Jan 4, 2024 Dec 22, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Jan 3, 2024 Dec 20, 2023 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 3, 2024 Dec 20, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 3, 2024 Dec 20, 2023 Resignation of 7 people: one Representative (a man) and one Joint Representative Resignation of 7 people: one Representative (a man) and one Joint Representative
Registry Jan 3, 2024 Dec 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 10, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Nov 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Mar 28, 2023 Capital increase Capital increase
Registry Nov 10, 2022 Nov 2, 2022 Statutory changes Statutory changes
Financials Aug 12, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jun 8, 2022 Jun 1, 2022 Ten appointments: a woman, 8 men and a person Ten appointments: a woman, 8 men and a person
Registry May 12, 2022 May 10, 2022 Capital increase Capital increase
Registry Jan 21, 2022 Jan 13, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 30, 2020 Nov 18, 2020 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jul 2, 2019 Jun 21, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry May 16, 2019 May 12, 2019 Capital increase Capital increase
Registry Apr 17, 2019 Apr 9, 2019 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Feb 20, 2019 Feb 12, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Nov 9, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Sep 3, 2018 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Executive Committee Secretary, one Executive Committee President 2, one President (a man) and one Member Executive Committee
Registry Sep 11, 2018 Sep 3, 2018 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Aug 29, 2018 Aug 21, 2018 Statutory changes Statutory changes
Registry May 23, 2018 May 18, 2018 Capital increase Capital increase
Financials Oct 17, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 May 4, 2017 Capital increase Capital increase
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry May 17, 2016 May 10, 2016 Reduction of capital Reduction of capital
Registry Nov 18, 2015 Nov 6, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 1, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 Mar 26, 2015 Reduction of capital Reduction of capital
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 26, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry May 27, 2014 Mar 27, 2014 Notices of meetings Notices of meetings
Registry May 23, 2014 May 16, 2014 Appointment of a man as General Director and Joint & Joint And Several Representative Appointment of a man as General Director and Joint & Joint And Several Representative
Financials Mar 14, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Aug 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 28, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Aug 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 18, 2013 Apr 11, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jan 14, 2013 Jan 7, 2013 Resignation of 7 people: one Representative (a man), one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man) Resignation of 7 people: one Representative (a man), one Director (a man), one Executive Committee Secretary, one Executive Committee President 2, one President (a man), one Member Executive Committee and one Secretary (a man)
Registry Jan 14, 2013 Jan 7, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Jan 14, 2013 Jan 7, 2013 Statutory changes Statutory changes
Registry Jan 14, 2013 Jan 7, 2013 Resignation of one Deputy Director-General Resignation of one Deputy Director-General
Registry Jan 14, 2013 Jan 7, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jul 2, 2012 Jun 21, 2012 Four appointments: 4 men 2772... Four appointments: 4 men 2772...
Registry Jul 2, 2012 Jun 21, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 2, 2012 Jun 21, 2012 Resignation of 4 people: one Representative (a man), one Director (a man) and one President (a man) Resignation of 4 people: one Representative (a man), one Director (a man) and one President (a man)
Registry Mar 9, 2012 Feb 28, 2012 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Mar 9, 2012 Feb 28, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 16, 2011 Dec 2, 2011 Nine appointments: 5 women and 4 men Nine appointments: 5 women and 4 men
Registry Dec 16, 2011 Dec 2, 2011 Statutory changes Statutory changes
Registry Dec 16, 2011 Nine appointments: 3 women, 3 companies and 3 men Nine appointments: 3 women, 3 companies and 3 men
Registry Oct 26, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8615... Filing Of Financial Statement 8615...
Registry Oct 26, 2011 Sep 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Oct 6, 2011 Sep 23, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Oct 6, 2011 Sep 23, 2011 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 1, 2011 Jul 19, 2011 Capital increase Capital increase
Registry Aug 1, 2011 Jul 19, 2011 Statutory changes Statutory changes
Registry Aug 1, 2011 Jul 19, 2011 Capital increase Capital increase
Registry Jun 1, 2011 May 19, 2011 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 1, 2011 May 19, 2011 Appointment of a person as Accounting Auditor 2 and Auditor 2328... Appointment of a person as Accounting Auditor 2 and Auditor 2328...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Oct 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 26, 2010 Feb 15, 2010 Statutory changes Statutory changes

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