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TRAVIPOS SA

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Reports

Extended Company Report with Annual Accounts TRAVIPOS 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 2017)
  • 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 TRAVIPOS 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 Travipos S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A79400792
Universal Entity Code2073-7748-8617-0793
Record last updated Tuesday, December 31, 2024 7:11:13 AM UTC
Official Address Constantí
Region Tarragona, Catalonia
Postal Code 43120
Sector manufacture, market, marketing, prestress, concrete

Charts

Visits

TRAVIPOS,S.A. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 31, 2024 Dec 23, 2024 Other items Other items
Registry Jun 5, 2024 May 29, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 5, 2024 May 29, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2023 Oct 9, 2023 Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man)
Registry Oct 18, 2023 Oct 9, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 8, 2023 Apr 27, 2023 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 8, 2023 Apr 27, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2020 Nov 2, 2020 Other items Other items
Registry Nov 12, 2020 Nov 2, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 12, 2020 Nov 2, 2020 Change of registered office Change of registered office
Registry Nov 12, 2020 Nov 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2020 Nov 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2020 Jul 8, 2020 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jul 15, 2020 Jul 8, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 30, 2020 Jan 21, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 27, 2020 Jan 20, 2020 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jan 27, 2020 Jan 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2019 Mar 25, 2019 Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 1, 2019 Mar 25, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2019 Mar 25, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 1, 2019 Mar 25, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 30, 2018 Oct 23, 2018 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Oct 30, 2018 Oct 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 20, 2017 Nov 9, 2017 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)
Financials Nov 9, 2017 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2017 May 19, 2017 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 29, 2017 May 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2017 Feb 28, 2017 Other items Other items
Registry Mar 7, 2017 Feb 28, 2017 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Mar 7, 2017 Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2017 Feb 28, 2017 Two appointments: 2 men 1079... Two appointments: 2 men 1079...
Registry Mar 7, 2017 Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 7, 2017 Feb 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2017 Feb 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2016 Dec 16, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Dec 23, 2016 Dec 16, 2016 Appointment of a man as Director, Ceo and President Appointment of a man as Director, Ceo and President
Financials Nov 29, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 23, 2016 May 13, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 23, 2016 May 13, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 21, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 24, 2015 Apr 17, 2015 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 23, 2015 Apr 15, 2015 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 23, 2015 Apr 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 19, 2014 Dec 5, 2014 Other items Other items
Financials Nov 25, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 27, 2014 Aug 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2014 Apr 10, 2014 Other items Other items
Registry Feb 7, 2014 Dec 5, 2013 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Feb 7, 2014 Dec 5, 2013 Errata Errata
Financials Jan 29, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 29, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 13, 2013 Dec 5, 2013 Statutory changes Statutory changes
Registry Dec 13, 2013 Dec 5, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 13, 2013 Dec 5, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Dec 13, 2013 Dec 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2013 Nov 5, 2013 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 12, 2013 Nov 5, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2013 Mar 13, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 2, 2013 Mar 13, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2012 Mar 1, 2012 Two appointments: 2 men Two appointments: 2 men

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