TRUCKING WORLD TRANSPORT 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)	B84354968
Record last updated	Monday, January 19, 2015 10:50:31 AM UTC
Official Address	Isla De Oza 68 Madrid 28035 There are 87 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28035
Sector	transport, truck, wide

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Oct 26, 2006		Filing Of Financial Statement
Registry	May 26, 2006	May 12, 2006	Appointment of a man as Representative
Registry	Mar 31, 2006	Mar 17, 2006	Capital increase
Registry	Nov 17, 2005		Resignation of one Sole Administrator (a man)
Registry	Oct 25, 2005	Oct 10, 2005