WORLD SPECIAL 99 SL

Hoja B196625· NIF B61953972

Struck off · 21/08/2018Barcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for WORLD SPECIAL 99 SL

NIF
Hoja registral
IRUS1000344261564
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalitySabadell
Register referenceTomo 31634 · Folio 84 · Hoja B196625
StatusLiquidada

Activity

WORLD SPECIAL 99 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 13 filings for this company, from 24 January 2011 to 21 August 2018, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/08/2018· Registered 13/08/2018· I/A 8
  2. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 7
  3. RevocacionesPublished 02/08/2016· Registered 26/07/2016· I/A 6
  4. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 6
  5. Reducción de capitalPublished 14/01/2013· Registered 04/01/2013· I/A 5
  6. Ampliación de capitalPublished 14/01/2013· Registered 04/01/2013· I/A 5
  7. RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 4
  8. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 4
  9. Modificaciones estatutariasPublished 19/12/2012· Registered 11/12/2012· I/A 4
  10. Cambio de domicilio socialPublished 19/12/2012· Registered 11/12/2012· I/A 4
  11. RevocacionesPublished 24/01/2011· Registered 11/01/2011· I/A 3
  12. NombramientosPublished 24/01/2011· Registered 11/01/2011· I/A 3
  13. Cambio de domicilio socialPublished 24/01/2011· Registered 11/01/2011· I/A 3

Changes

  1. 21/08/2018Extinción
  2. 02/08/2016Modificaciones estatutarias
  3. 19/12/2012Cambio de domicilio social

    CL SANT CUGAT Num.111 (SABADELL)

  4. 19/12/2012Modificaciones estatutarias
  5. 24/01/2011Cambio de domicilio social

    CL BOBINADORA 1-5 P.2 DESPACHO 21-23 (MATARO)

Capital · events

  1. 14/01/2013Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−581 070,84 €)

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. 21/08/2018#5017724
    Extinción
    WORLD SPECIAL 99 SL. Extinción. Datos registrales. T 31634 , F 84, S 8, H B 196625, I/A 8 (13.08.18).
  2. 02/08/2016#3966768
    Modificaciones estatutarias
    WORLD SPECIAL 99 SL. Modificaciones estatutarias. ARTICULO 15: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31634 , F 83, S 8, H B 196625, I/A 7 (26.07.16).
  3. 02/08/2016#3966767
    RevocacionesNombramientos
    WORLD SPECIAL 99 SL. Revocaciones. ADM.CONJUNTO: SAEZ GONZALEZ MARIA TRINIDAD;CASTRO SAEZ TOMAS;CASTRO SAEZ MARIA TRINIDAD. Nombramientos. ADM.CONJUNTO: CASTRO SAEZ MARIA TRINIDAD;SAEZ GONZALEZ MARIA TRINIDAD. Datos registrales. T 31634 , F 83, S 8, …
  4. 14/01/2013#2066084
    Reducción de capitalAmpliación de capital
    WORLD SPECIAL 99 SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 581.070,84 Euros. Resultante Suscrito: 584.075,84 Euros. Datos registrales. T 31634 , F 80, S 8, H B 196625…
  5. 19/12/2012#2042632
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    WORLD SPECIAL 99 SL. Revocaciones. ADM.UNICO: CASTRO SAEZ PABLO. Nombramientos. ADM.CONJUNTO: SAEZ GONZALEZ MARIA TRINIDAD;CASTRO SAEZ TOMAS;CASTRO SAEZ MARIA TRINIDAD. Modificaciones estatutarias. ART.15:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE A…
  6. 24/01/2011#1031084
    RevocacionesNombramientosCambio de domicilio social
    WORLD SPECIAL 99 SL. Revocaciones. ADMINISTR.: CASTRO MARTINEZ GABRIEL. Nombramientos. ADM.UNICO: CASTRO SAEZ PABLO. Cambio de domicilio social. CL BOBINADORA 1-5 P.2 DESPACHO 21-23 (MATARO). Datos registrales. T 31634 , F 79, S 8, H B 196625, I/A 3 …

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.

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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 addressCL SANT CUGAT Num.111 (SABADELL), Sabadell, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector