TRANSWORLD FINANCIAL SERVICES 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
VAT Number (CIF)	B80623838
Universal Entity Code	7347-8002-8681-9687
Record last updated	Wednesday, October 27, 2021 6:10:43 AM UTC
Official Address	San Bernardo 20 Madrid 28013 There are 951 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Website	http://www.tws.cl
Sector	financial, service

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2021	Oct 20, 2021	Other items
Registry	Oct 27, 2021	Oct 20, 2021	Bankruptcy
Tax	Nov 17, 2011	Nov 15, 2011	G.E.M. Resolution
Tax	Jul 21, 2011	Jul 15, 2011	Tax Management related Communication
Registry	May 9, 2001	Apr 24, 2001	Appointment of a person
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Jun 17, 1999		Change of registered office
Registry	Dec 9, 1998		Filing Of Financial Statement
Registry	Nov 12, 1998	Oct 27, 1998	Appointment of a man as Sole Administrator