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Dato Capital Spain

TRANSPORT WORLD INTELLIGENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B64199763
Universal Entity Code8671-3799-3964-8005
Record last updated Thursday, September 12, 2024 9:01:34 PM UTC
Official Address The Maria Fortuny street 3 Montcada i Reixac 08110
There are 7 companies registered at this street
Locality Montcada i Reixac
Region Barcelona, Catalonia
Postal Code 08110
Phone number 936805467

Charts

Visits

TRANSPORT WORLD INTELLIGENT SL (Spain)Page visits ©2025 https://en.datocapital.com2017-12020-12021-92022-52024-9012345

Directors

Document Type Publication date Registry Date Download link
Financials Sep 12, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 11, 2024 Dec 29, 2023 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 11, 2024 Dec 29, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 4, 2023 Jun 26, 2023 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Jul 4, 2023 Jun 26, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2023 Jun 26, 2023 Statutory changes Statutory changes
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 11, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 16, 2020 Nov 5, 2020 Change of registered office Change of registered office
Financials Nov 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 19, 2018 Oct 10, 2018 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 19, 2018 Oct 10, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 29, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 16, 2013 Oct 8, 2013 Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Deputy Secretary, one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Oct 16, 2013 Oct 8, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 16, 2013 Oct 8, 2013 Statutory changes Statutory changes
Registry Apr 10, 2012 Mar 27, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2012 Feb 23, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2012 Jan 26, 2012 Capital increase Capital increase
Registry Aug 1, 2008 Jul 18, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 17, 2008 Jul 4, 2008 Other items Other items
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2006 May 29, 2006

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