BUILDING ANOTHER WORLD SOCIEDAD LIMITADA
Hoja CS45586· NIF B10787364
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 133 330,00 €
- Incorporation :
- 21/07/2022
- Director :
- Romero Hurtado Francisco
Legal information
Legal information for BUILDING ANOTHER WORLD SOCIEDAD LIMITADA
Activity
BUILDING ANOTHER WORLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 21 July 2022. The Spanish commercial register has published 5 filings for this company, from 21 July 2022 to 3 September 2024, across 3 distinct types of filing. Its registered share capital is 133 330,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia. Guardia y Custodia vehículos parking. Guardia y Custodia de Mercancía, así como el alquiler y gestión de espacios .La adquisición, construcción, restauración de edificios y construcciones, en general, así como su venta, permuta, alquiler, la explot.
Directors and representatives
Directors
Current
- Romero Hurtado FranciscoSince 27/08/2024Administrador Único
Former
- Romero Urtado FranciscoCeased on 27/08/2024Administrador Solidario
Authorised representatives
Current
- Alonso San Martin TomasSince 14/07/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
- Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 2
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 2
- ConstituciónPublished 21/07/2022· Registered 14/07/2022· I/A 1
- NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 1
Capital · events
- 21/07/2022ConstituciónInitial capital: 133 330,00 €
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)
- 03/09/2024#8235142Nombramientos
BUILDING ANOTHER WORLD SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO SAN MARTIN TOMAS. Datos registrales. S 8 , H CS 45586, I/A 3 (27.08.24).
- 03/09/2024#8235141Ceses/DimisionesNombramientos
BUILDING ANOTHER WORLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMERO URTADO FRANCISCO;ALONSO SAN MARTIN TOMAS. Nombramientos. Adm. Unico: ROMERO HURTADO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 21/07/2022#7083540ConstituciónNombramientos
BUILDING ANOTHER WORLD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.22. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Guardia y Custodia vehículos parking. Guardia y Custodia de Mercancía, así como el alquiler …
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.
Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.