TRANS WORLD COMMERCIAL SA

Hoja V9328· NIF A46244729

LiquidadaValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
TECNINGE SOCIEDAD LIMITADA

Legal information

Legal information for TRANS WORLD COMMERCIAL SA

NIF
Hoja registral
IRUS1000408642574
Legal formSociedad Limitada (SL)
Register referenceTomo 3355 · Folio 13 · Hoja V9328
Former names
TECNINGE SOCIEDAD LIMITADA2009-04-08 → 2014-12-19
StatusLiquidada

Activity

TRANS WORLD COMMERCIAL SA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 19 December 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
TRANS WORLD COMMERCIA…Mari Rubio FranciscoMari Rubio FranciscoVilar Andres JulianVilar Andres JulianVilar Esteve JulianVilar Esteve JulianLA AZULEJERA HISPANO AMERICANA SLLA AZULEJERA HISPANO…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2010· Registered 13/12/2010· I/A 11
  2. NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 11
  3. Ceses/DimisionesPublished 16/11/2010· Registered 04/11/2010· I/A 10
  4. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 10
  5. Modificaciones estatutariasPublished 16/11/2010· Registered 04/11/2010· I/A 10
  6. Ampliacion del objeto socialPublished 16/11/2010· Registered 04/11/2010· I/A 10
  7. Cambio de domicilio socialPublished 16/11/2010· Registered 04/11/2010· I/A 10
  8. Cambio de domicilio socialPublished 08/04/2009· Registered 30/03/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECNINGE SOCIEDAD LIMITADA→TRANS WORLD COMMERCIAL SA

  2. 16/11/2010Ampliación del objeto social

    a) La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financierto, y la construcción de toda clase de obras publicas o privadas. Instalaciones de cualquie.

  3. 16/11/2010Cambio de domicilio social

    C/ ISABEL LA CATOLICA 8 (VALENCIA)

  4. 16/11/2010Modificaciones estatutarias
  5. 08/04/2009Cambio de domicilio social

    PLAZA DE HONDURAS 7 7 (VALENCIA)

Timeline (BORME)

  1. 19/12/2014#3119810

    Company name: TECNINGE SOCIEDAD LIMITADA

    TECNINGE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3355, L 668, F 13, S 8, H V 9328, I/A 11 M (12.12.14).
  2. 22/12/2010#996566

    Company name: TECNINGE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TECNINGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TABERNER ALVAREZ MARTA. Nombramientos. Adm. Unico: MONTESINOS LLOPIS LUCIANO. Datos registrales. T 3355, L 668, F 13, S 8, H V 9328, I/A 11 (13.12.10).
  3. 16/11/2010#947078

    Company name: TECNINGE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TECNINGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA SAIZ JAIME;TERRASA FERRER JOSE LUIS. Nombramientos. Adm. Unico: TABERNER ALVAREZ MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 08/04/2009#163662

    Company name: TECNINGE SOCIEDAD LIMITADA

    Cambio de domicilio social
    TECNINGE SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE HONDURAS 7 7 (VALENCIA). Datos registrales. T 3355, L 668, F 11, S 8, H V 9328, I/A 9 (30.03.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL LA CATOLICA 8 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province