GLOBAL BUSINESS INVESTMENT TRANSWORLD SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B83683938
Record last updated	Friday, April 17, 2015 4:05:35 PM UTC
Official Address	Condado De Treviño 2 Madrid 28033 There are 161 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28033
Sector	global, investment

Document Type	Publication date	Registry Date	Download link
Tax	Sep 4, 2012	Aug 31, 2012	Formalities for Hearing before withdrawing
Registry	Feb 16, 2011		Bankruptcy situation
Registry	Feb 16, 2011	Feb 2, 2011	Bankruptcy situation 697...
Registry	Feb 16, 2011	Feb 2, 2011	Bankruptcy situation
Registry	Feb 16, 2011	Feb 2, 2011	Bankruptcy situation 697...
Registry	Feb 16, 2011	Feb 2, 2011	Dissolution
Registry	Feb 16, 2011	Feb 2, 2011	Extinction
Registry	May 7, 2009	Feb 16, 2010	Bankruptcy situation
Registry	May 7, 2009	Feb 16, 2010	Bankruptcy situation 2131...
Registry	May 30, 2006	May 17, 2006	Resignation of one Sole Administrator (a man)
Registry	Jul 8, 2003	Jun 26, 2003