TRANSWORLD CAUCION 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
Record last updated	Sunday, December 7, 2014 2:51:41 AM UTC
Information source	Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector	cargo, handle

Document Type	Publication date	Registry Date	Download link
Registry	Aug 1, 2001		Filing Of Financial Statement
Registry	Apr 3, 2000		Filing Of Financial Statement 784...
Registry	Apr 3, 2000	Mar 11, 2000	Resignation of one Administrator
Registry	Apr 3, 2000		Filing Of Financial Statement
Registry	Apr 3, 2000		Filing Of Financial Statement 773...