CWT TRAVEL SERVICES GLOBAL ESPAÑA SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Cwt Travel Services Global España S.L. |
CARLSON WAGONLIT SPAIN HOLDINGS I BV Y COMPAÑIA SOCIEDAD COLECTIVA
CARLSON WAGONLIT SPAIN HOLDINGS I BV Y COMPAÑIA SL.
CARLSON WAGONLIT TRAVEL SPAIN SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B84776798 |
| Universal Entity Code | 0291-0254-6047-6563 |
|---|
| Record last updated | Monday, March 18, 2024 10:15:22 PM UTC |
| Official Address | The Julian Camarillo street 4 Madrid 28037 There are 634 companies registered at this street |
| Postal Code | 28037 |
| Sector | OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 18, 2024 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jun 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 2, 2022 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 20, 2021 | Oct 13, 2021 | Appointment of a woman as Sole Administrator | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a woman as Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Joing Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Two appointments: a man and a person | |
| Registry | Aug 17, 2021 | Aug 10, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Change of company name | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Four appointments: 2 men and 2 women | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Statement of individual company | |
| Registry | May 12, 2020 | May 4, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | May 12, 2020 | May 4, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Appointment of a man as Sole Administrator | |
| Financials | Oct 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Appointment of a man as Representative | |
| Registry | Mar 6, 2018 | Feb 26, 2018 | Change of registered office | |
| Financials | Feb 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 14, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 14, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Ten appointments: 4 women and 6 men | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Four appointments: 2 men and 2 women | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Other items | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Change of company name | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Company transformation | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Resignation of one Agent (a man) | |
| Registry | Nov 10, 2016 | Oct 28, 2016 | Appointment of a man as Agent | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Oct 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 7, 2013 | Mar 15, 2007 | Errata | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Statutory changes | |
| Registry | Jan 28, 2013 | Jan 18, 2013 | Change of registered office | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Resignation of one Agent (a man) | |
| Registry | Aug 17, 2012 | Aug 6, 2012 | Appointment of a man as Agent | |
| Registry | Sep 27, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 6263... | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of one Agent (a man) | |
| Registry | May 19, 2011 | May 10, 2011 | Resignation of one Agent (a man) 2142... | |
| Registry | May 19, 2011 | May 10, 2011 | Appointment of a man as Agent | |
| Registry | Nov 22, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | | Filing Of Financial Statement 1510... | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 5, 2009 | Feb 1, 2009 | Filing Of Financial Statement 820... | |
| Registry | Mar 5, 2009 | | Filing Of Financial Statement | |
| Registry | Mar 5, 2009 | | Filing Of Financial Statement 820... | |
| Registry | Mar 5, 2009 | Feb 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 3, 2007 | Nov 16, 2007 | Appointment of a man as Representative | |
| Registry | Mar 29, 2007 | Mar 15, 2007 | Resignation of one Sole Administrator | |
| Registry | Sep 12, 2006 | Aug 31, 2006 | Capital increase | |
| Registry | Aug 14, 2006 | Aug 2, 2006 | | |
