filings.es

WORLDWIDE WINES SL

Hoja M764467

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2022
Director :
FERSO MANAGEMENT SL

Legal information

Legal information for WORLDWIDE WINES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2022
Register referenceTomo 43269 · Folio 57 · Hoja M764467
Former names
HADRONES INVESTMENTS SL2022-03-28 → 2022-05-06

Activity

Corporate purpose

ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Sherpa Capital Ii Fondo De Capital Riesgo100 %

    Individual · since 28/03/2022 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Sherpa Capital Ii Fondo De Capital Riesgo100 %

Individual · ultimate beneficial owner · since 28/03/2022

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 9
  2. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 8
  3. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 7
  4. Modificaciones estatutariasPublished 01/08/2022· Registered 22/07/2022· I/A 5
  5. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 4
  6. Ceses/DimisionesPublished 17/06/2022· Registered 10/06/2022· I/A 3
  7. NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 3
  8. Cambio de denominación socialPublished 06/05/2022· Registered 28/04/2022· I/A 2
  9. ConstituciónPublished 28/03/2022· Registered 21/03/2022· I/A 1
  10. Declaración de unipersonalidadPublished 28/03/2022· Registered 21/03/2022· I/A 1
  11. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 1

Capital · events

  1. 28/03/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/05/2023#7545025
    Nombramientos
    WORLDWIDE WINES SL. Nombramientos. Apo.Man.Soli: HONORATO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 43269 , F 57, S 8, H M 764467, I/A 9 (17.05.23).
  2. 05/05/2023#7514485
    Nombramientos
    WORLDWIDE WINES SL. Nombramientos. Aud.C.Con.: MOORE IBERGRUP AUDITORES SOCIEDAD ANONIMA PROFESIO. Datos registrales. T 43269 , F 56, S 8, H M 764467, I/A 8 (26.04.23).
  3. 14/03/2023#7435891
    Nombramientos
    WORLDWIDE WINES SL. Nombramientos. Apo.Sol.: LLANO MARTINEZ FERNANDO. Datos registrales. T 43269 , F 56, S 8, H M 764467, I/A 7 ( 7.03.23).
  4. 17/08/2022#7124301
    WORLDWIDE WINES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43269 , F 55, S 8, H M 764467, I/A 6 ( 9.08.22).
  5. 01/08/2022#7098831
    Modificaciones estatutarias
    WORLDWIDE WINES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES, VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 43269 , F 55, S 8, H M 764467, I/A 5 (22.07.22).
  6. 17/06/2022#7028819
    Nombramientos
    WORLDWIDE WINES SL. Nombramientos. Apoderado: PELAYO DE SANCHO CARLOS. Datos registrales. T 43269 , F 54, S 8, H M 764467, I/A 4 (10.06.22).
  7. 17/06/2022#7028818
    Ceses/DimisionesNombramientos
    WORLDWIDE WINES SL. Ceses/Dimisiones. Adm. Unico: SHERPA DESARROLLO SL. Representan: PELAYO DE SANCHO CARLOS. Nombramientos. Adm. Unico: FERSO MANAGEMENT SL. Representan: FERNANDEZ MIRET JORGE. Datos registrales. T 43269 , F 53, S 8, H M 764467, I/A …
  8. 06/05/2022#6947017

    Company name: HADRONES INVESTMENTS SL

    Cambio de denominación social
    HADRONES INVESTMENTS SL. Cambio de denominación social. WORLDWIDE WINES SL. Datos registrales. T 43269 , F 53, S 8, H M 764467, I/A 2 (28.04.22).
  9. 28/03/2022#6880254

    Company name: HADRONES INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    HADRONES INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.01.22. Objeto social: ACTIVIDADES DE LAS SOCIEDADES DE HOLDING. PRESTACION DE SERVICIOS DE ASISTENCIA TECNICA... Domicilio: C/ SERRANO 21 3º (MADRID). Capital: 3.000,00 Euros. Declara…

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· Incorporated 2022

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.