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Dato Capital Spain

TMW INVERSORES INSTITUCIONALES SL

View details as a director

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B82084898
Record last updated Wednesday, November 26, 2014 3:35:15 AM UTC
Official Address Marques Del Riscal 11 Madrid 28046
There are 421 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Real estate

Charts

Visits

TMW INVERSORES INSTITUCIONALES SL (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 5, 2005 Apr 20, 2005 Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)
Registry Oct 4, 2004 Dissolution Dissolution
Registry Jul 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 2, 2004 Feb 18, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 1, 2004 Feb 10, 2004 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Filing Of Financial Statement 715... Filing Of Financial Statement 715...
Registry Mar 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2001 Jun 28, 2001 Appointment of a person Appointment of a person
Registry Jun 1, 2001 May 21, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Mar 22, 2001 Resignation of 2 people: one Vice President (a man) and one President (a man) Resignation of 2 people: one Vice President (a man) and one President (a man)
Registry Feb 19, 2001 Feb 15, 2001 Dissolution Dissolution
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 17, 2000 Jan 27, 2000 Company transformation Company transformation
Registry Oct 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 1998 Dec 10, 1998 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Oct 16, 1998 Sep 24, 1998

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