WORLD HI-TEL SL

Hoja M594223· NIF B87193413

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2015
Director :
Barroso Carmona Rafael Joaquin

Legal information

Legal information for WORLD HI-TEL SL

NIF
Hoja registral
IRUS1000293912247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2015
LocalityAlcobendas
Register referenceTomo 33010 · Folio 138 · Hoja M594223
StatusVigente

Activity

WORLD HI-TEL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 February 2015. The Spanish commercial register has published 8 filings for this company, from 5 February 2015 to 14 May 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
WORLD HI-TEL SLBarroso Carmona Rafael JoaquinBarroso Carmona Rafa…LIFESTYLE 2000 SERVICES SLLIFESTYLE 2000 SERVI…AKKERON SANDLER GROUP SLAKKERON SANDLER GROU…AJAX SURVEILLANCE & CONTROL SOCIEDAD DE RESPONSABILIDAD LIMITADAAJAX SURVEILLANCE & …BZ MARKETING ESTRATEGICO SOCIEDAD LIMITADABZ MARKETING ESTRATE…NEXCENTER SOLUTIONS SOCIEDAD LIMITADANEXCENTER SOLUTIONS …RED & ORNABA ASOCIADOS SOCIEDAD LIMITADARED & ORNABA ASOCIAD…TERAPAU STUDIO SOCIEDAD LIMITADATERAPAU STUDIO SOCIE…AVANCE 2000 MARKETING SOCIEDAD LIMITADAAVANCE 2000 MARKETIN…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
WORLD HI-TEL SLBarroso Carmona Rafael JoaquinBarroso Carmona Rafa…LIFESTYLE 2000 SERVICES SLLIFESTYLE 2000 SERVI…AKKERON SANDLER GROUP SLAKKERON SANDLER GROU…AJAX SURVEILLANCE & CONTROL SOCIEDAD DE RESPONSABILIDAD LIMITADAAJAX SURVEILLANCE & …BZ MARKETING ESTRATEGICO SOCIEDAD LIMITADABZ MARKETING ESTRATE…TERAPAU STUDIO SOCIEDAD LIMITADATERAPAU STUDIO SOCIE…

Beneficial owner (UBO)

Barroso Carmona Rafael Joaquin100 %

Individual · ultimate beneficial owner · since 14/05/2015

Beneficial owner network map

7 nodes Person Company
WORLD HI-TEL SLBarroso Carmona Rafael JoaquinBarroso Carmona Rafa…LIFESTYLE 2000 SERVICES SLLIFESTYLE 2000 SERVI…AKKERON SANDLER GROUP SLAKKERON SANDLER GROU…AJAX SURVEILLANCE & CONTROL SOCIEDAD DE RESPONSABILIDAD LIMITADAAJAX SURVEILLANCE & …BZ MARKETING ESTRATEGICO SOCIEDAD LIMITADABZ MARKETING ESTRATE…TERAPAU STUDIO SOCIEDAD LIMITADATERAPAU STUDIO SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2015· Registered 06/05/2015· I/A 2
  2. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 2
  3. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2015· Registered 06/05/2015· I/A 2
  5. Ampliacion del objeto socialPublished 14/05/2015· Registered 06/05/2015· I/A 2
  6. Cambio de domicilio socialPublished 14/05/2015· Registered 06/05/2015· I/A 2
  7. ConstituciónPublished 05/02/2015· Registered 28/01/2015· I/A 1
  8. NombramientosPublished 05/02/2015· Registered 28/01/2015· I/A 1

Changes

  1. 14/05/2015Ampliación del objeto social

    AGENCIAS DE PUBLICIDAD.

  2. 14/05/2015Cambio de domicilio social

    C/ MIGUEL HERNANDEZ 10 - BAJO 5 (ALCOBENDAS)

  3. 14/05/2015Declaración de unipersonalidad

    BARROSO CARMONA RAFAEL JOAQUIN

  4. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 05/02/2015Constitución
    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. 14/05/2015#3322291
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    WORLD HI-TEL SL. Declaración de unipersonalidad. Socio único: BARROSO CARMONA RAFAEL JOAQUIN. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BARROSO CARMONA RAFAEL JOAQUIN. Modificaciones estatutarias. Artículo d…
  2. 05/02/2015#3177654
    ConstituciónNombramientos
    WORLD HI-TEL SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MI…

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 2015

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/ MIGUEL HERNANDEZ 10 - BAJO 5 (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector