WORLD SPEDKINS SERVICES SA
Hoja PM5954· NIF A07057797
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Verd Bellanger Felipe, Paulino Vidal Luis, Vidal Mascaro Pilar
Legal information
Legal information for WORLD SPEDKINS SERVICES SA
Activity
WORLD SPEDKINS SERVICES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 5 November 2013 to 29 August 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Verd Bellanger FelipeSince 29/10/2013Administrador Único
- Paulino Vidal LuisAdministrador Solidario
- Vidal Mascaro PilarAdministrador Solidario
Authorised representatives
Current
- Caimel Sala AliciaSince 21/05/2019Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/08/2022· Registered 22/08/2022· I/A 11
- NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 10
- ReeleccionesPublished 11/09/2018· Registered 31/08/2018· I/A 9
- ReeleccionesPublished 05/11/2013· Registered 29/10/2013· I/A 8
Timeline (BORME)
- 29/08/2022#7139027Reelecciones
WORLD SPEDKINS SERVICES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VERD BELLANGER FELIPE. Datos registrales. T 1904 , F 193, S 8, H PM 5954, I/A 11 (22.08.22).
- 30/05/2019#5418827Nombramientos
WORLD SPEDKINS SERVICES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAIMEL SALA ALICIA. Datos registrales. T 1904 , F 193, S 8, H PM 5954, I/A 10 (21.05.19).
- 11/09/2018#5044038Reelecciones
WORLD SPEDKINS SERVICES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VERD BELLANGER FELIPE. Datos registrales. T 1904 , F 193, S 8, H PM 5954, I/A 9 (31.08.18).
- 05/11/2013#2521009Reelecciones
WORLD SPEDKINS SERVICES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: VERD BELLANGER FELIPE. Datos registrales. T 1904 , F 193, S 8, H PM 5954, I/A 8 (29.10.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
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
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