COMPASSOFTHEWORLD SL

Hoja B391302· NIF B65230286

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/01/2010
Director :
Masferrer Llabines Joan

Legal information

Legal information for COMPASSOFTHEWORLD SL

NIF
Hoja registral
IRUS1000363437562
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/01/2010
LocalityBarcelona
Register referenceTomo 41626 · Folio 47 · Hoja B391302
StatusVigente

Activity

COMPASSOFTHEWORLD SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 January 2010. The Spanish commercial register has published 5 filings for this company, from 18 January 2010 to 20 June 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, MAQUINARIA. PRESATCION DE SERVICIOS DE ASESORIA Y GESTION ADMINISTRATIVA Y FINANCIERA, DE RECURSOS HUMANOS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
COMPASSOFTHEWORLD SLMasferrer Llabines JoanMasferrer Llabines J…MASFERRER BROS SLMASFERRER BROS SLVICAMO EMPRESARIAL SLVICAMO EMPRESARIAL SLMASFEGROUP SLMASFEGROUP SLCINCFERRER S.LCINCFERRER S.LBARGAINS MARKET SLBARGAINS MARKET SL

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2023· Registered 13/06/2023· I/A 4
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 3
  3. Modificaciones estatutariasPublished 26/01/2015· Registered 19/01/2015· I/A 2
  4. ConstituciónPublished 18/01/2010· Registered 05/01/2010· I/A 1
  5. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 1

Changes

  1. 20/06/2023Cambio de domicilio social

    CL INDEPENDENCIA, NUM

  2. 26/01/2015Modificaciones estatutarias

Capital · events

  1. 18/01/2010Constitución
    Initial capital: 3 010,00 €

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. 20/06/2023#7587169
    Cambio de domicilio social
    COMPASSOFTHEWORLD SL. Cambio de domicilio social. CL INDEPENDENCIA, NUM. 257-259, OFICINA PLANTA A (BARCELONA). Datos registrales. T 41626 , F 47, S 8, H B 391302, I/A 4 (13.06.23).
  2. 15/02/2023#7388475
    Nombramientos
    COMPASSOFTHEWORLD SL. Nombramientos. APODERAD.SOL: GUTIERREZ SEGURA MIREYA. Datos registrales. T 41626 , F 46, S 8, H B 391302, I/A 3 ( 8.02.23).
  3. 26/01/2015#3157417
    Modificaciones estatutarias
    COMPASSOFTHEWORLD SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41626 , F 46, S 8, H B 391302, I/A 2 (19.01.15).
  4. 18/01/2010#541444
    ConstituciónNombramientos
    COMPASSOFTHEWORLD SL. Constitución. Comienzo de operaciones: 11.12.09. Objeto social: IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, MAQUINARIA. PRESATCION DE SERVICIOS DE ASESORIA Y GEST…

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 2010

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 addressCL INDEPENDENCIA, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector