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TRANS WORLD INTERNATIONAL COURIER SA

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Company Report TRANS WORLD INTERNATIONAL COURIER S.A. Company Report PDF
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.
Full Report with initial Shareholders TRANS WORLD INTERNATIONAL COURIER 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 Trans World International Courier S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80968563
Record last updated Tuesday, February 10, 2015 11:25:58 PM UTC
Official Address The Noviembre street 11 y 13 Pgno Ind Fin De Semana 28022 Madrid
There are 19 companies registered at this street
Postal Code 28022
Sector contract, courier, wide

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TRANS WORLD INTERNATIONAL COURIER S.A. (Spain) Page visits 2024

Searches

TRANS WORLD INTERNATIONAL COURIER S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 17, 2007 Oct 2, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 7, 2002 Feb 22, 2002 Statutory changes Statutory changes
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 292... Filing Of Financial Statement 292...
Registry May 19, 2000 Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Vocal Tip, one Non-Board Secretary and one President (a man)
Registry Nov 11, 1999 Oct 25, 1999 Resignation of 2 people: one Vocal Tip, one One Ceo and one Secretary Resignation of 2 people: one Vocal Tip, one One Ceo and one Secretary
Registry Oct 28, 1999 Oct 14, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 1999 Sep 17, 1999 Company transformation Company transformation
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 1999 Filing Of Financial Statement 88... Filing Of Financial Statement 88...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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