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Dato Capital Spain

TRANSWORLD IMPORT EXPORT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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, Active
VAT Number (CIF) B25487976
Universal Entity Code0844-9620-2745-1841
Record last updated Thursday, June 16, 2022 5:45:17 AM UTC
Official Address The Holanda carrer 33 Badalona 08917
There are 129 companies registered at this street
Postal Code 08917
Phone number 934970034
Sector Making jewelry

Charts

Visits

TRANSWORLD IMPORT EXPORT SL. (Spain) Page visits 2024

Searches

TRANSWORLD IMPORT EXPORT SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 16, 2022 Jun 8, 2022 Other items Other items
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 16, 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)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 30, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 9, 2016 Jun 1, 2016 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Dec 14, 2015 Dec 3, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 20, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 21, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 21, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 7, 2011 Jan 24, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 7, 2011 Jan 24, 2011 Two appointments: 2 women 506... Two appointments: 2 women 506...
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Mar 1, 2010 Filing Of Financial Statement 1652... Filing Of Financial Statement 1652...
Registry Apr 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2009 Dec 1, 2008 Filing Of Financial Statement 406... Filing Of Financial Statement 406...
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2007 Filing Of Financial Statement 269... Filing Of Financial Statement 269...
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Capital increase Capital increase
Registry Mar 13, 2003 Feb 21, 2003 Three appointments: 3 women Three appointments: 3 women
Registry Mar 4, 2003 Feb 10, 2003 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Feb 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2001 Nov 16, 2001

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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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