WORLD UNPLUGGED SOCIEDAD LIMITADA

Hoja IB16638· NIF B16657918

VigenteIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2020
Director :
Manville Justin Daniel Julius

Legal information

Legal information for WORLD UNPLUGGED SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186528772
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2020
Register referenceTomo 354 · Folio 143 · Hoja IB16638
StatusVigente

Activity

WORLD UNPLUGGED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 February 2020. The Spanish commercial register has published 9 filings for this company, from 18 February 2020 to 7 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WORLD UNPLUGGED SOCIE…Manville Justin Daniel JuliusManville Justin Dani…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD UNPLUGGED SOCIE…Manville Justin Daniel JuliusManville Justin Dani…

Beneficial owner (UBO)

Manville Justin Daniel Julius100 %

Individual · ultimate beneficial owner · since 07/04/2021

Beneficial owner network map

2 nodes Person Company
WORLD UNPLUGGED SOCIE…Manville Justin Daniel JuliusManville Justin Dani…

Registered actos

  1. NombramientosPublished 07/04/2021· Registered 24/03/2021· I/A 6
  2. NombramientosPublished 07/04/2021· Registered 24/03/2021· I/A 5
  3. RevocacionesPublished 07/04/2021· Registered 24/03/2021· I/A 4
  4. Declaración de unipersonalidadPublished 07/04/2021· Registered 24/03/2021· I/A 3
  5. Ceses/DimisionesPublished 07/04/2021· Registered 24/03/2021· I/A 3
  6. NombramientosPublished 07/04/2021· Registered 24/03/2021· I/A 3
  7. NombramientosPublished 17/03/2020· Registered 11/03/2020· I/A 2
  8. ConstituciónPublished 18/02/2020· Registered 12/02/2020· I/A 1
  9. NombramientosPublished 18/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 07/04/2021Declaración de unipersonalidad

    MANVILLE JUSTIN DANIEL JULIUS

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 3 000,00 €

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. 07/04/2021#6343002
    Nombramientos
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ANICHARICO LILIANA. Datos registrales. T 354, L 352, F 143, S 8, H IB 16638, I/A 6 (24.03.21).
  2. 07/04/2021#6343001
    Nombramientos
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: ANICHARICO LILIANA. Datos registrales. T 354, L 352, F 143, S 8, H IB 16638, I/A 5 (24.03.21).
  3. 07/04/2021#6343000
    Revocaciones
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apo.Sol.: MANVILLE JUSTIN DANIEL JULIUS;VAN DER MEER JAN WILLEM. Datos registrales. T 354, L 352, F 143, S 8, H IB 16638, I/A 4 (24.03.21).
  4. 07/04/2021#6342999
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MANVILLE JUSTIN DANIEL JULIUS. Ceses/Dimisiones. Adm. Mancom.: MANVILLE JUSTIN DANIEL JULIUS;VAN DER MEER JAN WILLEM. Nombramientos. Adm. Unico: MANVILLE JU…
  5. 17/03/2020#5845443
    Nombramientos
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MANVILLE JUSTIN DANIEL JULIUS;VAN DER MEER JAN WILLEM. Datos registrales. T 354, L 352, F 142, S 8, H IB 16638, I/A 2 (11.03.20).
  6. 18/02/2020#5798812
    ConstituciónNombramientos
    WORLD UNPLUGGED SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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· Incorporated 2020

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 addressLUGAR CAN SARDINA 07812 (SANT JOAN DE LABRITJA), Illes Balears
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector