WORLD SOFTWARE SERVICES SA

Hoja M129123· NIF A80824428

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
171 288,45 €
Director :
Soto Mejia Gonzalo

Legal information

Legal information for WORLD SOFTWARE SERVICES SA

NIF
Hoja registral
IRUS1000253022134
Legal formSociedad Anónima (SA)
Share capital171 288,45 €
LocalityMadrid
Phone
Register referenceTomo 7993 · Folio 158 · Hoja M129123
StatusVigente

Activity

WORLD SOFTWARE SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 18 December 2009 to 24 October 2024, across 6 distinct types of filing. Its registered share capital is 171 288,45 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WORLD SOFTWARE SERVIC…Soto Mejia GonzaloSoto Mejia Gonzalo

Registered actos

  1. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 22
  2. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 21
  3. Ampliación de capitalPublished 24/10/2024· Registered 17/10/2024· I/A 20
  4. ReeleccionesPublished 05/12/2018· Registered 27/11/2018· I/A 19
  5. Cambio de domicilio socialPublished 05/12/2018· Registered 27/11/2018· I/A 19
  6. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 18
  7. NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 17
  8. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 16
  9. RevocacionesPublished 19/03/2018· Registered 09/03/2018· I/A 15
  10. RevocacionesPublished 07/12/2012· Registered 27/11/2012· I/A 14
  11. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 13
  12. Modificaciones estatutariasPublished 18/12/2009· Registered 09/12/2009· I/A 12
  13. Cambio de domicilio socialPublished 18/12/2009· Registered 09/12/2009· I/A 12

Changes

  1. 24/10/2024Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER, NUMERO 57, 1º A (MADRID)

  2. 05/12/2018Cambio de domicilio social

    C/ AYALA 27 5º D (MADRID)

  3. 18/12/2009Cambio de domicilio social

    PLAZA PABLO PICASSO S/N - PLANTA 20 (MADRID)

  4. 18/12/2009Modificaciones estatutarias

Capital · events

  1. 24/10/2024Ampliación de capital
    Resulting capital: 171 288,45 €

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. 24/10/2024#8309870
    Reelecciones
    WORLD SOFTWARE SERVICES SA. Reelecciones. Adm. Unico: SOTO MEJIA GONZALO. Datos registrales. S 8 , H M 129123, I/A 22 (17.10.24).
  2. 24/10/2024#8309869
    Cambio de domicilio social
    WORLD SOFTWARE SERVICES SA. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER, NUMERO 57, 1º A (MADRID). Datos registrales. S 8 , H M 129123, I/A 21 (17.10.24).
  3. 24/10/2024#8309868
    Ampliación de capital
    WORLD SOFTWARE SERVICES SA. Ampliación de capital. Suscrito: 111.187,24 Euros. Desembolsado: 111.187,24 Euros. Resultante Suscrito: 171.288,45 Euros. Resultante Desembolsado: 171.288,45 Euros. Otros conceptos: RECTIFICACION DE LA ESCRITURA QUE MOTIVO…
  4. 05/12/2018#5161335
    ReeleccionesCambio de domicilio social
    WORLD SOFTWARE SERVICES SA. Reelecciones. Adm. Unico: SOTO MEJIA GONZALO. Cambio de domicilio social. C/ AYALA 27 5º D (MADRID). Datos registrales. T 7993 , F 158, S 8, H M 129123, I/A 19 (27.11.18).
  5. 17/05/2018#4882561
    Nombramientos
    WORLD SOFTWARE SERVICES SA. Nombramientos. Apoderado: SOTO GUERRERO ABEL. Datos registrales. T 7993 , F 158, S 8, H M 129123, I/A 18 ( 9.05.18).
  6. 20/04/2018#4848412
    Nombramientos
    WORLD SOFTWARE SERVICES SA. Nombramientos. Apoderado: SOTO FLORES GONZALO. Datos registrales. T 7993 , F 158, S 8, H M 129123, I/A 17 (12.04.18).
  7. 19/03/2018#4798776
    Nombramientos
    WORLD SOFTWARE SERVICES SA. Nombramientos. Apoderado: SOTO GUERRERO ABEL ALEJANDRO. Datos registrales. T 7993 , F 157, S 8, H M 129123, I/A 16 ( 9.03.18).
  8. 19/03/2018#4798775
    Revocaciones
    WORLD SOFTWARE SERVICES SA. Revocaciones. Apoderado: BORRERO LEAL JUAN LUIS. Datos registrales. T 7993 , F 157, S 8, H M 129123, I/A 15 ( 9.03.18).
  9. 07/12/2012#2023043
    Revocaciones
    WORLD SOFTWARE SERVICES SA. Revocaciones. Apoderado: AYMA ZAMUDIO CESAR AUGUSTO;AYMA ZAMUDIO CESAR AUGUSTO;PESO DE HOYOS PALOMA;ALEMAN TIJERINA JAIME ENRIQUE;BORRERO LEAL JUAN LUIS. Datos registrales. T 7993 , F 157, S 8, H M 129123, I/A 14 (27.11.12…
  10. 04/12/2012#2017304
    Reelecciones
    WORLD SOFTWARE SERVICES SA. Reelecciones. Adm. Unico: SOTO MEJIA GONZALO. Datos registrales. T 7993 , F 157, S 8, H M 129123, I/A 13 (26.11.12).
  11. 18/12/2009#516084
    Modificaciones estatutariasCambio de domicilio social
    WORLD SOFTWARE SERVICES SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. PLAZA PABLO PICASSO S/N - PLANTA 20 (MADRID). Datos registrales. T 7993 , F 157, S 8, H M 129123, I/A 12 ( 9.12.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ GENERAL DIAZ PORLIER, NUMERO 57, 1º A (MADRID), 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 — CNAE 6210 — are listed together.

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