WDC WORLD DEVELOPMENT CONSULTANTS SA
Hoja M180600· NIF A81541195
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bermejo Pasetti-Bombardella Cristina
Legal information
Legal information for WDC WORLD DEVELOPMENT CONSULTANTS SA
Activity
WDC WORLD DEVELOPMENT CONSULTANTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 14 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Bermejo Pasetti-Bombardella CristinaSince 09/09/2015Administrador Único
Former
- Bermejo Zubelzu JuanCeased on 08/06/2022Administrador Único
Authorised representatives
Current
- Araunabeña Bermejo Maria Del MarSince 05/07/2022Apoderado
- Bermejo Pasetti-Bombardella MarcoSince 09/09/2015Apoderado
- Bermejo Pasetti-Bombardella MatiasSince 09/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/07/2022· Registered 05/07/2022· I/A 13
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 12
- Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 11
- NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 11
- ReeleccionesPublished 19/07/2016· Registered 12/07/2016· I/A 10
- NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 9
- ReeleccionesPublished 28/09/2011· Registered 15/09/2011· I/A 8
Timeline (BORME)
- 14/07/2022#7074048Nombramientos
WDC WORLD DEVELOPMENT CONSULTANTS SA. Nombramientos. Apoderado: ARAUNABEÑA BERMEJO MARIA DEL MAR. Datos registrales. T 11502 , F 220, S 8, H M 180600, I/A 13 ( 5.07.22).
- 15/06/2022#7024140Nombramientos
WDC WORLD DEVELOPMENT CONSULTANTS SA. Nombramientos. Apoderado: BERMEJO PASETTI-BOMBARDELLA MATIAS;BERMEJO PASETTI-BOMBARDELLA MARCO. Datos registrales. T 11502 , F 219, S 8, H M 180600, I/A 12 ( 8.06.22).
- 15/06/2022#7024139Ceses/DimisionesNombramientos
WDC WORLD DEVELOPMENT CONSULTANTS SA. Ceses/Dimisiones. Adm. Unico: BERMEJO ZUBELZU JUAN. Nombramientos. Adm. Unico: BERMEJO PASETTI-BOMBARDELLA CRISTINA. Datos registrales. T 11502 , F 219, S 8, H M 180600, I/A 11 ( 8.06.22).
- 19/07/2016#3948664Reelecciones
WDC WORLD DEVELOPMENT CONSULTANTS SA. Reelecciones. Adm. Unico: BERMEJO ZUBELZU JUAN. Datos registrales. T 11502 , F 218, S 8, H M 180600, I/A 10 (12.07.16).
- 16/09/2015#3503279Nombramientos
WDC WORLD DEVELOPMENT CONSULTANTS SA. Nombramientos. Apo.Manc.: BERMEJO PASETTI-BOMBARDELLA CRISTINA;BERMEJO PASETTI-BOMBARDELLA MARCO;BERMEJO PASETTI-BOMBARDELLA MATIAS. Datos registrales. T 11502 , F 218, S 8, H M 180600, I/A 9 ( 9.09.15).
- 28/09/2011#1392344Reelecciones
WDC WORLD DEVELOPMENT CONSULTANTS SA. Reelecciones. Adm. Unico: BERMEJO ZUBELZU JUAN. Datos registrales. T 11502 , F 217, S 8, H M 180600, I/A 8 (15.09.11).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.