TD WORLD TRADING & LOGISTIC 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, Active
Universal Entity Code	4524-5089-7332-2293
Record last updated	Monday, May 24, 2021 6:20:31 AM UTC
Official Address	The Moreira street 10 Agüimes 35118 There are 17 companies registered at this street
Locality	Agüimes
Region	Las Palmas, Canary Islands
Postal Code	35118
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	Jul 17, 2020	Jul 6, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 23, 2015	Mar 12, 2015	Resignation of one Sole Administrator (a man)
Registry	Mar 23, 2015	Mar 12, 2015	Appointment of a person as Sole Administrator
Registry	Jan 2, 2015	Dec 23, 2014
Registry	Jan 2, 2015	Dec 23, 2014	Statement of individual company
Registry	Jan 2, 2015	Dec 23, 2014	Appointment of a man as Sole Administrator
Registry	Jan 2, 2015	Dec 23, 2014	Appointment of a man as Representative