WORLD TRIP CENTER SA

Hoja M201407· NIF A81859456

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Cuesta Carlos Antonio, Garcia Cuesta Isaac

Legal information

Legal information for WORLD TRIP CENTER SA

NIF
Hoja registral
IRUS1000259961893
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12598 · Folio 192 · Hoja M201407
StatusVigente

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

Directors network map

7 nodes Person Company
WORLD TRIP CENTER SAGarcia Cuesta Carlos AntonioGarcia Cuesta Carlos…Garcia Cuesta IsaacGarcia Cuesta IsaacCOSMOS MADRID SACOSMOS MADRID SAEL CONDADO DE LAS ROZAS SLEL CONDADO DE LAS RO…PRIVILEGE HOME SLPRIVILEGE HOME SLGARCU OBRAS Y PROYECTOS SLGARCU OBRAS Y PROYEC…

Registered actos

  1. ReeleccionesPublished 24/10/2024· Registered 17/10/2024· I/A 10
  2. Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 10
  3. ReeleccionesPublished 04/10/2019· Registered 27/09/2019· I/A 9
  4. Modificaciones estatutariasPublished 04/10/2019· Registered 27/09/2019· I/A 9
  5. Cambio de domicilio socialPublished 04/10/2019· Registered 27/09/2019· I/A 9
  6. ReeleccionesPublished 16/05/2014· Registered 08/05/2014· I/A 8

Changes

  1. 24/10/2024Cambio de domicilio social

    AVDA CARDENAL HERRERA ORIA 298 2 - OFICINA 1 (MADRID)

  2. 04/10/2019Cambio de domicilio social

    C/ JOAQUIN COSTA 51 - ESCALERA A, 1º DERECHA (MADRID)

  3. 04/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2024#8309924
    ReeleccionesCambio 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).
  2. 04/10/2019#5602470
    ReeleccionesModificaciones 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
  3. 16/05/2014#2805952
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARDENAL HERRERA ORIA 298 2 - OFICINA 1 (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 6811 — are listed together.