WORLD AWAY INVERSIONES SL

Hoja V210936· NIF B44928836

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2023
Director :
Thomas Graham Caldwell

Legal information

Legal information for WORLD AWAY INVERSIONES SL

NIF
Hoja registral
IRUS1000177544673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2023
LocalityValència
Register referenceTomo 11371 · Folio 166 · Hoja V210936
StatusVigente

Activity

WORLD AWAY INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 May 2023. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así como de apoyo a la gestión social.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
WORLD AWAY INVERSIONE…Thomas Graham CaldwellThomas Graham Caldwe…TGC TRUST INVERSIONES SLTGC TRUST INVERSIONE…CALDOCA INVERSIONES SLCALDOCA INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD AWAY INVERSIONE…Thomas Graham CaldwellThomas Graham Caldwe…

Beneficial owner (UBO)

Thomas Graham Caldwell100 %

Individual · ultimate beneficial owner · since 17/05/2023

Beneficial owner network map

2 nodes Person Company
WORLD AWAY INVERSIONE…Thomas Graham CaldwellThomas Graham Caldwe…

Registered actos

  1. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
  3. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2023· Registered 09/05/2023· I/A 1
  5. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Changes

  1. 17/05/2023Declaración de unipersonalidad

    THOMAS GRAHAM CALDWELL

Capital · events

  1. 17/05/2023Constitución
    Initial capital: 3 000,00 €

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. 17/05/2023#7532646
    Nombramientos
    WORLD AWAY INVERSIONES SL. Nombramientos. Apo.Sol.: BUSUTIL SANTOS MARIA JOSE;VERDERA BUSUTIL CARLOS. Datos registrales. T 11371, L 8649, F 166, S 8, H V 210936, I/A 3 ( 9.05.23).
  2. 17/05/2023#7532645
    Nombramientos
    WORLD AWAY INVERSIONES SL. Nombramientos. Apo.Sol.: OCAMPO ZAPATA RUTH;BUSTOS CATALINA. Datos registrales. T 11371, L 8649, F 164, S 8, H V 210936, I/A 2 ( 9.05.23).
  3. 17/05/2023#7532644
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLD AWAY INVERSIONES SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de l…

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 2023

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 addressPASEO RUZAFA 9 11 (VALENCIA), València
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