WORLD ELITE BRANDS S.L

Hoja B507283

VigenteBarcelona
Registered address :
Share capital :
500 000,00 €
Incorporation :
28/07/2017
Directors :
Del Cid Ponferrada Diego, Marcello Perillo
Former name :
MAS 39 CONTRACT S.L

Legal information

Legal information for WORLD ELITE BRANDS S.L

NIF ·
Hoja registral
Share capital500 000,00 €
Incorporation date28/07/2017
Register referenceTomo 46030 · Folio 221 · Hoja B507283
Former names
MAS 39 CONTRACT S.L2017-07-28 → 2024-11-07
StatusVigente

Activity

WORLD ELITE BRANDS S.L has its registered office in Barcelona, Cataluña. It was incorporated on 28 July 2017. The Spanish commercial register has published 7 filings for this company, from 28 July 2017 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

LA REALIZACION DE ESTUDIOS Y PROYECTOS DE DISEÑO, DECORACION E ILUMINACION DE TODO TIPO DE ESPACIOS Y SU EJECUCION. LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE MUEBLES Y ARTICULOS PARA LA DECORACION EN GENERAL, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
WORLD ELITE BRANDS S.LDel Cid Ponferrada DiegoDel Cid Ponferrada D…Marcello PerilloMarcello PerilloWORLD ELITE BRANDS SLWORLD ELITE BRANDS SLINCAMAIS SLINCAMAIS SLMASOMI 2010 S.LMASOMI 2010 S.LINMOINCAMAIS SLINMOINCAMAIS SLMP BARCELONA HOLDING GROUP SLMP BARCELONA HOLDING…GESTILOG LOGISTICA INTEGRAL S.LGESTILOG LOGISTICA I…ECOINDUSTRIAL ARAGON SLECOINDUSTRIAL ARAGON…

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 3
  2. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 3
  3. Ampliación de capitalPublished 07/11/2024· Registered 30/10/2024· I/A 3
  4. Cambio de denominación socialPublished 07/11/2024· Registered 30/10/2024· I/A 3
  5. Cambio de domicilio socialPublished 22/08/2018· Registered 13/08/2018· I/A 2
  6. ConstituciónPublished 28/07/2017· Registered 19/07/2017· I/A 1
  7. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 1

Capital · events

  1. 07/11/2024Ampliación de capital
    Resulting capital: 500 000,00 € (+497 000,00 €)
  2. 28/07/2017Constitución
    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. 07/11/2024#8329413

    Company name: MAS 39 CONTRACT S.L

    RevocacionesNombramientosAmpliación de capitalCambio de denominación social
    MAS 39 CONTRACT S.L. Revocaciones. ADM.UNICO: INCAMAIS SL. REPR.143 RRM: MARCELLO PERILLO. Nombramientos. ADM.SOLIDAR.: MARCELLO PERILLO;DEL CID PONFERRADA DIEGO. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros…
  2. 22/08/2018#5019687

    Company name: MAS 39 CONTRACT S.L

    Cambio de domicilio social
    MAS 39 CONTRACT S.L. Cambio de domicilio social. AV PAU CASALS NUM.13-15 P.1 (BARCELONA). Datos registrales. T 46030 , F 221, S 8, H B 507283, I/A 2 (13.08.18).
  3. 28/07/2017#4482095

    Company name: MAS 39 CONTRACT S.L

    ConstituciónNombramientos
    MAS 39 CONTRACT S.L. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: LA REALIZACION DE ESTUDIOS Y PROYECTOS DE DISEÑO, DECORACION E ILUMINACION DE TODO TIPO DE ESPACIOS Y SU EJECUCION. LA COMERCIALIZACION, DISTRIBUCION Y VENTA DE MUEB…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressAV PAU CASALS NUM.13-15 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province