WORLD CARGO SOLUTION SPAIN SL

Hoja M684004· NIF B88264304

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
12/12/2018

Legal information

Legal information for WORLD CARGO SOLUTION SPAIN SL

NIF
Hoja registral
IRUS1000302615547
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date12/12/2018
LocalityMadrid
Register referenceTomo 38453 · Folio 130 · Hoja M684004
StatusLiquidada

Activity

WORLD CARGO SOLUTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 12 December 2018. The Spanish commercial register has published 9 filings for this company, from 18 January 2019 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

La representación, promoción y gestión de líneas aéreas en España, en calidad de Agente General de las mismas; lo cual incluye, entre otras actividades, la contratación en nombre y representación de las líneas aéreas, de todos los servicios aéreos, marítimos y terrestres...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WORLD CARGO SOLUTION …Hervas Santana Antonio AlvaroHervas Santana Anton…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 4
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 4
  3. DisoluciónPublished 03/01/2025· Registered 26/12/2024· I/A 4
  4. ExtinciónPublished 03/01/2025· Registered 26/12/2024· I/A 4
  5. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 3
  6. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 2
  7. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 2
  8. ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
  9. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 03/01/2025Disolución
  2. 03/01/2025Extinción
  3. 22/05/2023Cambio de domicilio social

    C/ VELAZQUEZ 64 - PISO 4º IZQUIERDA (MADRID)

Capital · events

  1. 18/01/2019Constitución
    Initial capital: 40 000,00 €

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. 03/01/2025#10593200
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WORLD CARGO SOLUTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ DUCHAUSSOY ANGEL MARIO. Nombramientos. Liquidador: HERVAS SANTANA ANTONIO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 684004, I/A 4 (26.12.24).
  2. 22/05/2023#7539816
    Cambio de domicilio social
    WORLD CARGO SOLUTION SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 64 - PISO 4º IZQUIERDA (MADRID). Datos registrales. T 38453 , F 130, S 8, H M 684004, I/A 3 (12.05.23).
  3. 14/02/2019#5258851
    Ceses/DimisionesNombramientos
    WORLD CARGO SOLUTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: WESTERMANN FRANK. Nombramientos. Adm. Unico: GIMENEZ DUCHAUSSOY ANGEL MARIO. Datos registrales. T 38453 , F 129, S 8, H M 684004, I/A 2 ( 7.02.19).
  4. 18/01/2019#5211451
    ConstituciónNombramientos
    WORLD CARGO SOLUTION SPAIN SL. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: La representación, promoción y gestión de líneas aéreas en España, en calidad de Agente General de las mismas; lo cual incluye, entre otras actividades, la…

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 2018

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 addressC/ VELAZQUEZ 64 - PISO 4º IZQUIERDA (MADRID), Madrid
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 anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector