TRANSWATER ENERGY 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
Universal Entity Code	5554-8828-1368-2741
Record last updated	Friday, June 17, 2022 6:21:53 AM UTC
Official Address	The Ramiro De Aragon street 28 Zaragoza 50017 There are 18 companies registered at this street
Locality	Zaragoza
Region	Aragon
Postal Code	50017
Sector	Securities firms

Document Type	Publication date	Registry Date	Download link
Registry	Jun 17, 2022	Jun 13, 2022	Temporary closure registration sheet per drop in the index of legal entities
Registry	Feb 5, 2020	Jan 28, 2020	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Feb 5, 2020	Jan 28, 2020	Appointment of a man as Liquidator
Registry	Feb 5, 2020	Jan 28, 2020	Dissolution
Registry	Apr 10, 2018	Apr 4, 2018
Registry	Apr 10, 2018	Apr 4, 2018	Three appointments: 3 men