WORLD JOB SA
Hoja M559414· NIF A86722949
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 97 500,00 €
- Incorporation :
- 22/05/2013
- Directors :
- Portillo Martinez De Lizarduy Ana, Gonzalez Sanchez Santiago, Daganzo Ortiz Enrique, Garrigues Diaz Llanos Carla Ana
Legal information
Legal information for WORLD JOB SA
Activity
WORLD JOB SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 May 2013. The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 19 September 2014, across 6 distinct types of filing. Its registered share capital is 97 500,00 €.
Corporate purpose
Servicio integral de diseño, planificación, gestión, asesoría y ejecución de la cadena de suministro de materiales y de maquinara para la ejecución de contratos internacionales de construcción, obra pública y/o privada, e infraestructuras.
Directors and representatives
Directors
Current
- Portillo Martinez De Lizarduy AnaSince 22/05/2013PresidenteConsejero DelegadoConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Gonzalez Sanchez SantiagoSince 14/05/2013PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Daganzo Ortiz EnriqueSince 14/05/2013Consejero
- Garrigues Diaz Llanos Carla AnaSince 14/05/2013Secretario no Consejero
Former
- Setien Hernandez VidalCeased on 12/09/2014Consejero
- Barral Ayala Antonio JavierCeased on 12/09/2014Consejero
- Borras Guerrero VictorCeased on 12/09/2014Consejero
- Torres Peñin Francisco JavierCeased on 12/09/2014Consejero
Authorised representatives
Former
- Arboledas Garcia Jose MariaCeased on 16/09/2013Apoderado
Auditors
Current
- Since 12/09/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 3
- Ampliación de capitalPublished 19/09/2014· Registered 12/09/2014· I/A 3
- Cambio de domicilio socialPublished 19/09/2014· Registered 12/09/2014· I/A 3
- RevocacionesPublished 24/09/2013· Registered 16/09/2013· I/A 2
- ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1
Changes
- 19/09/2014Cambio de domicilio social
AVDA DE EUROPA 34 - EDIFICIO C, 1º DERECHA (MADRID)
Capital · events
- 19/09/2014Ampliación de capitalResulting capital: 97 500,00 € (+60 000,00 €)
- 22/05/2013ConstituciónIncorporation of the company
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)
- 19/09/2014#2973481Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
WORLD JOB SA. Transformación de sociedad. Denominación y forma adoptada: WORLD JOB SL. Ceses/Dimisiones. Co.De.Ma.So: GONZALEZ SANCHEZ SANTIAGO. Presidente: GONZALEZ SANCHEZ SANTIAGO. Consejero: TORRES PEÑIN FRANCISCO JAVIER;BORRAS GUERRERO VICTOR;SE… - 24/09/2013#2461300Revocaciones
WORLD JOB SA. Revocaciones. Apoderado: ARBOLEDAS GARCIA JOSE MARIA. Datos registrales. T 31083 , F 52, S 8, H M 559414, I/A 2 (16.09.13).
- 05/06/2013#2310015
WORLD JOB SA. Otros conceptos: CAMBIO DEL C.I.F. DE LA SOCIEDAD. NUMERO A86722949. Datos registrales. T 31083 , F 50, S 8, H M 559414, I/A 1-M (29.05.13).
- 22/05/2013#2284849ConstituciónNombramientos
WORLD JOB SA. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: Servicio integral de diseño, planificación, gestión, asesoría y ejecución de la cadena de suministro de materiales y de maquinara para la ejecución de contratos internacion…
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 2013
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 — Madrid — are listed together, with their address.