WORLD FREIGHT COMPANY INVESTMENT SL

Hoja B415433· NIF B65664757

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
26/10/2011
Directors :
Vikram Singh, Helmut Mair, Ballester Perez Manuel
Former name :
COMPUTEX CATALUNYA SL

Legal information

Legal information for WORLD FREIGHT COMPANY INVESTMENT SL

NIF
Hoja registral
IRUS1000365770988
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date26/10/2011
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 42996 · Folio 148 · Hoja B415433
Former names
COMPUTEX CATALUNYA SL2011-11-23 → 2012-01-26
StatusVigente

Activity

WORLD FREIGHT COMPANY INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 October 2011. The Spanish commercial register has published 17 filings for this company, from 23 November 2011 to 20 July 2020, across 9 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS YACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION DE ...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
WORLD FREIGHT COMPANY…Vikram SinghVikram SinghBallester Perez ManuelBallester Perez Manu…SUNSHINE SAHI SLSUNSHINE SAHI SLAIR TRANSPORT CONSULTANTS AVIATION SERVICES SLAIR TRANSPORT CONSUL…DATACAIR BUSINESS SUPPORT SLDATACAIR BUSINESS SU…AIR LOGISTICS SLAIR LOGISTICS SLKALES AIRLINE SERVICES S.LKALES AIRLINE SERVIC…ASHOKA IVORY ARTS SLASHOKA IVORY ARTS SLVIKRAM RECOLECTORES SOCIEDAD LIMITADAVIKRAM RECOLECTORES …

Registered actos

  1. RevocacionesPublished 20/07/2020· Registered 09/07/2020· I/A 12
  2. NombramientosPublished 20/07/2020· Registered 09/07/2020· I/A 12
  3. RevocacionesPublished 07/08/2019· Registered 26/07/2019· I/A 9
  4. NombramientosPublished 07/08/2019· Registered 26/07/2019· I/A 9
  5. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 8
  6. RevocacionesPublished 05/03/2019· Registered 25/02/2019· I/A 7
  7. Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 6
  8. Otros conceptosPublished 26/01/2018· Registered 18/01/2018· I/A 5
  9. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 4
  10. Cambio de denominación socialPublished 26/01/2012· Registered 17/01/2012· I/A 3
  11. RevocacionesPublished 26/01/2012· Registered 17/01/2012· I/A 2
  12. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 2
  13. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 2
  14. Cambio de domicilio socialPublished 26/01/2012· Registered 17/01/2012· I/A 2
  15. Cambio de objeto socialPublished 26/01/2012· Registered 17/01/2012· I/A 2
  16. ConstituciónPublished 23/11/2011· Registered 09/11/2011· I/A 1
  17. NombramientosPublished 23/11/2011· Registered 09/11/2011· I/A 1

Changes

  1. 17/05/2017Cambio de denominación social

    COMPUTEX CATALUNYA SL→WORLD FREIGHT COMPANY INVESTMENT SL

  2. 17/05/2017Cambio de domicilio social

    CL ALTA RIBAGORCA,20, OFICINA C,POL.MAS BLAU II P

  3. 26/01/2012Cambio de domicilio social

    LG C.CARGA AEREA,ED.TRANS JUNIOR,PAR.II,3-2,OF.B (PRAT DE LLOBREGAT (EL))

  4. 26/01/2012Cambio de objeto social

    LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS YACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION DE ...

  5. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2018Ampliación de capital
    Resulting capital: 1 000 000,00 € (+996 994,00 €)
  2. 23/11/2011Constitución
    Initial capital: 3 006,00 €

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. 20/07/2020#5955172
    RevocacionesNombramientos
    WORLD FREIGHT COMPANY INVESTMENT SL. Revocaciones. CONSEJERO: ALEXANDRE MATHIEU BAUDET. SECRETARIO: ALEXANDRE MATHIEU BAUDET. CONS. DELEG.: ALEXANDRE MATHIEU BAUDET. Nombramientos. CONSEJERO: HELMUT MAIR. SECRETARIO: HELMUT MAIR. CONS.DEL.SOL: HELMUT…
  2. 07/08/2019#5534510
    RevocacionesNombramientos
    WORLD FREIGHT COMPANY INVESTMENT SL. Revocaciones. CONSEJERO: PIERRE JACQUES GERARD BRUNET. PRESIDENTE: PIERRE JACQUES GERARD BRUNET. Nombramientos. CONSEJERO: VIKRAM SINGH. PRESIDENTE: VIKRAM SINGH. Datos registrales. T 42996 , F 143, S 8, H B 41543…
  3. 09/04/2019#5346936
    Nombramientos
    WORLD FREIGHT COMPANY INVESTMENT SL. Nombramientos. CONSEJERO: BALLESTER PEREZ MANUEL. VICESECRET.: BALLESTER PEREZ MANUEL. Datos registrales. T 42996 , F 143, S 8, H B 415433, I/A 8 ( 1.04.19).
  4. 05/03/2019#5290638
    Revocaciones
    WORLD FREIGHT COMPANY INVESTMENT SL. Revocaciones. CONSEJERO: DOMINGUEZ VILLAR MARIA JOSE. VICESECRET.: DOMINGUEZ VILLAR MARIA JOSE. Datos registrales. T 42996 , F 143, S 8, H B 415433, I/A 7 (25.02.19).
  5. 26/01/2018#4715205
    Ampliación de capital
    WORLD FREIGHT COMPANY INVESTMENT SL. Ampliación de capital. Capital: 996.994,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 42996 , F 142, S 8, H B 415433, I/A 6 (18.01.18).
  6. 26/01/2018#4715204
    Otros conceptos
    WORLD FREIGHT COMPANY INVESTMENT SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: WORLD FREIGHT COMPANY. Datos registrales. T 42996 , F 142, S 8, H B 415433, I/A 5 (18.01.18).
  7. 17/05/2017#4374222
    Cambio de domicilio social
    WORLD FREIGHT COMPANY INVESTMENT SL. Cambio de domicilio social. CL ALTA RIBAGORCA,20, OFICINA C,POL.MAS BLAU II P. (PRAT DE LLOBREGAT (EL)). Datos registrales. T 42996 , F 142, S 8, H B 415433, I/A 4 ( 8.05.17).
  8. 26/01/2012#1556505

    Company name: COMPUTEX CATALUNYA SL

    Cambio de denominación social
    COMPUTEX CATALUNYA SL. Cambio de denominación social. WORLD FREIGHT COMPANY INVESTMENT SL. Datos registrales. T 42996 , F 141, S 8, H B 415433, I/A 3 (17.01.12).
  9. 26/01/2012#1556504

    Company name: COMPUTEX CATALUNYA SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COMPUTEX CATALUNYA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: PIERRE JACQUES GERARD BRUNET. PRESIDENTE: PIERRE JACQUES GERARD BRUNET. CONSEJERO: ALEXANDRE MATHIEU BAUDET. SECRETARIO: ALEXANDRE MATHIEU BAUDET. CO…
  10. 23/11/2011#1471032

    Company name: COMPUTEX CATALUNYA SL

    ConstituciónNombramientos
    COMPUTEX CATALUNYA SL. Constitución. Comienzo de operaciones: 26.10.11. Objeto social: LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2011

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 ALTA RIBAGORCA, 20, OFICINA C, POL.MAS BLAU II P, El Prat de Llobregat, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector