WORLD PREMIUM DEVELOPMENT S.L
Hoja B513661· NIF B67145433
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2018
- Director :
- Abdulaziz Abdullah A Alrajhe
Legal information
Legal information for WORLD PREMIUM DEVELOPMENT S.L
Activity
WORLD PREMIUM DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 26 January 2018. The Spanish commercial register has published 7 filings for this company, from 26 January 2018 to 20 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
ARRENDAMIENTO DE INMUEBLES. COMPRA Y VENTA DE INMUEBLES Y/O DE REFORMARLOS DENTRO Y FUERA DE ESPAÑA, POR SI MISMO O POR MEDIO DE TERCEROS, QUE INCLUYE LA PROMOCION, VENTA, DE UNIDADES HABITACIONALES, ETC.
Directors and representatives
Directors
Current
- Abdulaziz Abdullah A AlrajheSince 19/01/2018Administrador Único
Authorised representatives
Former
- Piera Puigbo EnriqueCeased on 09/01/2020Apoderado Solidario
- Anita Francine Huaman ValenciaCeased on 18/09/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/01/2020· Registered 09/01/2020· I/A 6
- NombramientosPublished 10/10/2019· Registered 30/09/2019· I/A 5
- Cambio de domicilio socialPublished 01/10/2019· Registered 20/09/2019· I/A 4
- RevocacionesPublished 27/09/2019· Registered 18/09/2019· I/A 3
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 2
- ConstituciónPublished 26/01/2018· Registered 19/01/2018· I/A 1
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 1
Changes
- 01/10/2019Cambio de domicilio social
CL JOSE ANSELMO CLAVE NUM.9,PISO PRINCIPAL,4 (BARCELONA)
Capital · events
- 26/01/2018ConstituciónInitial 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)
- 20/01/2020#5746188Revocaciones
WORLD PREMIUM DEVELOPMENT S.L. Revocaciones. APODERAD.SOL: PIERA PUIGBO ENRIQUE. Datos registrales. T 46229 , F 124, S 8, H B 513661, I/A 6 ( 9.01.20).
- 10/10/2019#5609663Nombramientos
WORLD PREMIUM DEVELOPMENT S.L. Nombramientos. APODERAD.SOL: PIERA PUIGBO ENRIQUE. Datos registrales. T 46229 , F 123, S 8, H B 513661, I/A 5 (30.09.19).
- 01/10/2019#5596376Cambio de domicilio social
WORLD PREMIUM DEVELOPMENT S.L. Cambio de domicilio social. CL JOSE ANSELMO CLAVE NUM.9,PISO PRINCIPAL,4 (BARCELONA). Datos registrales. T 46229 , F 123, S 8, H B 513661, I/A 4 (20.09.19).
- 27/09/2019#5593268Revocaciones
WORLD PREMIUM DEVELOPMENT S.L. Revocaciones. APODERAD.SOL: ANITA FRANCINE HUAMAN VALENCIA. Datos registrales. T 46229 , F 123, S 8, H B 513661, I/A 3 (18.09.19).
- 26/01/2018#4715385Nombramientos
WORLD PREMIUM DEVELOPMENT S.L. Nombramientos. APODERAD.SOL: ANITA FRANCINE HUAMAN VALENCIA. Datos registrales. T 46229 , F 122, S 8, H B 513661, I/A 2 (19.01.18).
- 26/01/2018#4715384ConstituciónNombramientos
WORLD PREMIUM DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: ARRENDAMIENTO DE INMUEBLES. COMPRA Y VENTA DE INMUEBLES Y/O DE REFORMARLOS DENTRO Y FUERA DE ESPAÑA, POR SI MISMO O POR MEDIO DE TERCEROS, QUE INCLUYE LA P…
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.