WORLD TRIP CENTER SA
Hoja M201407· NIF A81859456
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Cuesta Carlos Antonio, Garcia Cuesta Isaac
Legal information
Legal information for WORLD TRIP CENTER SA
Activity
WORLD TRIP CENTER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 May 2014 to 24 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Garcia Cuesta Carlos AntonioSince 08/05/2014Administrador Mancomunado
- Garcia Cuesta IsaacSince 08/05/2014Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 10
- Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 10
- ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 9
- Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 9
- Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 9
- ReeleccionesPublished 16/05/2014· Registered 08/05/2014· I/A 8
Changes
- 24/10/2024Cambio de domicilio social
AVDA CARDENAL HERRERA ORIA 298 2 - OFICINA 1 (MADRID)
- 04/10/2019Cambio de domicilio social
C/ JOAQUIN COSTA 51 - ESCALERA A, 1º DERECHA (MADRID)
- 04/10/2019Modificaciones estatutarias
Timeline (BORME)
- 24/10/2024#8309924ReeleccionesCambio de domicilio social
WORLD TRIP CENTER SA. Reelecciones. Adm. Mancom.: GARCIA CUESTA CARLOS ANTONIO;GARCIA CUESTA ISAAC. Cambio de domicilio social. AVDA CARDENAL HERRERA ORIA 298 2 - OFICINA 1 (MADRID). Datos registrales. S 8 , H M 201407, I/A 10 (17.10.24).
- 04/10/2019#5602470ReeleccionesModificaciones estatutariasCambio de domicilio social
WORLD TRIP CENTER SA. Reelecciones. Adm. Mancom.: GARCIA CUESTA CARLOS ANTONIO;GARCIA CUESTA ISAAC. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ JOAQUIN COSTA 51 - ESCALERA A, 1º DERECHA… - 16/05/2014#2805952Reelecciones
WORLD TRIP CENTER SA. Reelecciones. Adm. Mancom.: GARCIA CUESTA CARLOS ANTONIO;GARCIA CUESTA ISAAC. Datos registrales. T 12598 , F 192, S 8, H M 201407, I/A 8 ( 8.05.14).
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.