WORD SA
Hoja B116287· NIF A58674052
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 20 133,50 €
- Director :
- Pasch Alonso Ricardo
- Former name :
- POWERGEN SA
Legal information
Legal information for WORD SA
Activity
WORD SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 July 2009 to 28 December 2015, across 4 distinct types of filing. Its registered share capital is 20 133,50 €.
Directors and representatives
Directors
Current
- Pasch Alonso RicardoSince 23/06/2014Administrador Único
Former
- Sanchez Flores Francisco JavierCeased on 23/06/2014Administrador Único
Authorised representatives
Current
- Pasch Alonso GuillermoSince 17/12/2015Apoderado Solidario
- Puig Llado AntonioSince 17/12/2015Apoderado Solidario
- Martin Garzon EduardoSince 17/12/2015Apoderado Solidario
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
POWERGEN SA→WORD SA
Capital · events
- 01/12/2014Reducción de capitalAmpliación de capitalResulting capital: 20 133,50 €
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)
- 28/12/2015#3650098
Company name: POWERGEN SA
NombramientosPOWERGEN SA. Nombramientos. APODERAD.SOL: PASCH ALONSO GUILLERMO;PUIG LLADO ANTONIO;MARTIN GARZON EDUARDO. Datos registrales. T 27305 , F 68, S 8, H B 116287, I/A 11 (17.12.15).
- 01/12/2014#3088542
Company name: POWERGEN SA
Reducción de capitalAmpliación de capitalPOWERGEN SA. Reducción de capital. Importe reducción: 40.267,00 Euros. Resultante Suscrito: 20.133,50 Euros. Ampliación de capital. Suscrito: 40.166,50 Euros. Desembolsado: 40.166,50 Euros. Resultante Suscrito: 60.300,00 Euros. Resultante Desembolsad… - 02/07/2014#2872993
Company name: POWERGEN SA
RevocacionesNombramientosPOWERGEN SA. Revocaciones. ADM.UNICO: SANCHEZ FLORES FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PASCH ALONSO RICARDO. Datos registrales. T 27305 , F 67, S 8, H B 116287, I/A 9 (23.06.14).
- 17/07/2009#308851
Company name: POWERGEN SA
NombramientosPOWERGEN SA. Nombramientos. ADM.UNICO: SANCHEZ FLORES FRANCISCO JAVIER. Datos registrales. T 27305 , F 66, S 8, H B 116287, I/A 8 ( 8.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.