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TRAVIMA SA

View details as a director

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)
Universal Entity Code9185-4922-4857-4460
Record last updated Wednesday, August 2, 2017 5:45:14 AM UTC
Information source Trade Register Tarragona Avda. de Pau Casals, 13
Sector freight, ship, agent

Charts

Visits

TRAVIMA SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 2, 2016 May 25, 2016 Dissolution Dissolution
Registry Jun 2, 2016 May 25, 2016 Extinction Extinction
Registry Mar 31, 2016 Mar 22, 2016 Other items Other items
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 5, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 13, 2015 Aug 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 13, 2015 Aug 6, 2015 Resignation of one Representative (a woman) and one Joing Representative Resignation of one Representative (a woman) and one Joing Representative
Financials Nov 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 7, 2014 Sep 26, 2014 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 20, 2014 May 7, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 20, 2014 Mar 7, 2014 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 24, 2014 Feb 14, 2014 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Feb 24, 2014 Feb 14, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Feb 24, 2014 Feb 14, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Feb 24, 2014 Feb 14, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Feb 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Aug 12, 2013 Aug 2, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 2, 2013 Mar 16, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 5, 2013 Feb 26, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 18, 2013 Feb 6, 2013 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Feb 18, 2013 Feb 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2013 Jan 17, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 28, 2013 Jan 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 20, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 24, 2012 Jan 10, 2012 Reelection Reelection
Registry Jan 24, 2012 Jan 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 5, 2011 Nov 22, 2011 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4857... Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) 4857...
Registry Dec 5, 2011 Nov 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Oct 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 14, 2011 Oct 5, 2011 Resignation of one Representative (a man) 4081... Resignation of one Representative (a man) 4081...
Registry Sep 23, 2011 Sep 14, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 23, 2011 Sep 14, 2011 Appointment of a person as Representative 3835... Appointment of a person as Representative 3835...
Registry Aug 11, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2011 Resignation of one Representative (a man) 3355... Resignation of one Representative (a man) 3355...
Registry Aug 11, 2011 Aug 3, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2011 Aug 3, 2011 Resignation of one Representative (a man) 3355... Resignation of one Representative (a man) 3355...
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 22, 2011 Jul 13, 2011 Appointment of a woman as Representative 3085... Appointment of a woman as Representative 3085...
Registry Apr 20, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2011 Apr 8, 2011 Appointment of a man as Representative 1762... Appointment of a man as Representative 1762...
Registry Feb 1, 2011 Jan 24, 2011 Reelection Reelection
Registry Dec 27, 2010 Dec 15, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 13, 2010 Nov 30, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 24, 2010 Nov 15, 2010 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Sep 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2010 Apr 1, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 15, 2009 Nov 24, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement 4658... Filing Of Financial Statement 4658...
Registry Jul 1, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person 2810... Appointment of a person 2810...
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person 2653... Appointment of a person 2653...

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