WORLD MARKET SA

Hoja B56488· NIF A58373846

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)
Director :
Barrena Gonzalez Felipe

Legal information

Legal information for WORLD MARKET SA

NIF
Hoja registral
IRUS1000323013544
Legal formSociedad Anónima (SA)
LocalityGavà
Register referenceTomo 23544 · Folio 177 · Hoja B56488
StatusVigente

Activity

WORLD MARKET SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 6 February 2009 to 10 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WORLD MARKET SABarrena Gonzalez FelipeBarrena Gonzalez Fel…PAYRON SAPAYRON SAFELBERTO SLFELBERTO SLGESTION KUORUM CONSULTING SLGESTION KUORUM CONSU…

Registered actos

  1. NombramientosPublished 10/08/2023· Registered 02/08/2023· I/A 14
  2. Cambio de domicilio socialPublished 08/10/2019· Registered 01/10/2019· I/A 13
  3. NombramientosPublished 05/02/2019· Registered 24/01/2019· I/A 12
  4. Cambio de domicilio socialPublished 08/01/2019· Registered 27/12/2018· I/A 11
  5. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 10
  6. NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 9
  7. Cambio de domicilio socialPublished 17/03/2011· Registered 04/03/2011· I/A 8
  8. RevocacionesPublished 06/02/2009· Registered 23/01/2009· I/A 7
  9. NombramientosPublished 06/02/2009· Registered 23/01/2009· I/A 7

Changes

  1. 08/10/2019Cambio de domicilio social

    CL MONTFLORIT NUM.88 LOCAL 1 (GAVA)

  2. 08/01/2019Cambio de domicilio social

    AV PAU CASALS Num.4 P.6 PTA.2 (BARCELONA)

  3. 30/01/2014Modificaciones estatutarias
  4. 17/03/2011Cambio de domicilio social

    CL DOCTOR FERRAN Num.22 P.BA (CASTELLDEFELS)

Timeline (BORME)

  1. 10/08/2023#7670563
    Nombramientos
    WORLD MARKET SA. Nombramientos. ADM.UNICO: BARRENA GONZALEZ FELIPE. Datos registrales. T 23544 , F 177, S 8, H B 56488, I/A 14 ( 2.08.23).
  2. 08/10/2019#5605875
    Cambio de domicilio social
    WORLD MARKET SA. Cambio de domicilio social. CL MONTFLORIT NUM.88 LOCAL 1 (GAVA). Datos registrales. T 23544 , F 177, S 8, H B 56488, I/A 13 ( 1.10.19).
  3. 05/02/2019#5240758
    Nombramientos
    WORLD MARKET SA. Nombramientos. ADM.UNICO: BARRENA GONZALEZ FELIPE. Datos registrales. T 23544 , F 177, S 8, H B 56488, I/A 12 (24.01.19).
  4. 08/01/2019#10524730
    Cambio de domicilio social
    WORLD MARKET SA. Cambio de domicilio social. AV PAU CASALS Num.4 P.6 PTA.2 (BARCELONA). Datos registrales. T 23544 , F 176, S 8, H B 56488, I/A 11 (27.12.18).
  5. 30/01/2014#2643455
    Modificaciones estatutarias
    WORLD MARKET SA. Modificaciones estatutarias. ART.7(ULTIMO PARRAFO).- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23544 , F 176, S 8, H B 56488, I/A 10 (22.01.14).
  6. 15/04/2013#2226037
    Nombramientos
    WORLD MARKET SA. Nombramientos. ADM.UNICO: BARRENA GONZALEZ FELIPE. Datos registrales. T 23544 , F 176, S 8, H B 56488, I/A 9 ( 4.04.13).
  7. 17/03/2011#1125393
    Cambio de domicilio social
    WORLD MARKET SA. Cambio de domicilio social. CL DOCTOR FERRAN Num.22 P.BA (CASTELLDEFELS). Datos registrales. T 23544 , F 176, S 8, H B 56488, I/A 8 ( 4.03.11).
  8. 06/02/2009#56006
    RevocacionesNombramientos
    WORLD MARKET SA. Revocaciones. ADM.UNICO: BARRENA GONZALEZ FELIPE. Nombramientos. ADM.UNICO: BARRENA GONZALEZ FELIPE. Datos registrales. T 23544 , F 175, S 8, H B 56488, I/A 7 (23.01.09).

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

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 addressCL MONTFLORIT NUM.88 LOCAL 1 (GAVA), Gavà, Barcelona
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector