WORLD WIDE COMMODITIES SL EN LIQUIDACION

Hoja MA113474· NIF B93188779

VigenteMálaga
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
23/04/2012
Director :
Ponte Varela Gustavo
Former name :
MADERA PULP INTERNATIONAL SL

Legal information

Legal information for WORLD WIDE COMMODITIES SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000041875250
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date23/04/2012
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 5006 · Folio 86 · Hoja MA113474
Former names
MADERA PULP INTERNATIONAL SL2012-05-11 → 2013-08-21
WORLD WIDE COMMODITIES SL2013-11-25 → 2016-02-03
StatusVigente

Activity

WORLD WIDE COMMODITIES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 23 April 2012. The Spanish commercial register has published 8 filings for this company, from 11 May 2012 to 11 March 2016, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
WORLD WIDE COMMODITIE…Ponte Varela GustavoPonte Varela GustavoTEPCO FOOD INGREDIENTS SLTEPCO FOOD INGREDIEN…MARUJA EXPORT SLMARUJA EXPORT SLUNIVERSOPHIA SL EN LIQUIDACIONUNIVERSOPHIA SL EN L…TEPCO FOOD INGREDIENTS, SOCIEDAD LIMITADATEPCO FOOD INGREDIEN…UNIVERSOPHIA SLUNIVERSOPHIA SLRENT MACHINE FOOD SLRENT MACHINE FOOD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD WIDE COMMODITIE…Ponte Varela GustavoPonte Varela Gustavo

Beneficial owner (UBO)

Ponte Varela Gustavo100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

2 nodes Person Company
WORLD WIDE COMMODITIE…Ponte Varela GustavoPonte Varela Gustavo

Registered actos

  1. NombramientosPublished 11/03/2016· Registered 02/03/2016· I/A 5
  2. DisoluciónPublished 11/03/2016· Registered 02/03/2016· I/A 5
  3. Ceses/DimisionesPublished 03/02/2016· Registered 26/01/2016· I/A 4
  4. Pérdida del carácter de unipersonalidadPublished 25/11/2013· Registered 14/11/2013· I/A 3
  5. Cambio de denominación socialPublished 21/08/2013· Registered 12/08/2013· I/A 2
  6. ConstituciónPublished 11/05/2012· Registered 27/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2012· Registered 27/04/2012· I/A 1
  8. NombramientosPublished 11/05/2012· Registered 27/04/2012· I/A 1

Changes

  1. 11/03/2016Cambio de denominación social

    WORLD WIDE COMMODITIES SL→WORLD WIDE COMMODITIES SL EN LIQUIDACION

  2. 11/03/2016Disolución
  3. 25/11/2013Cambio de denominación social

    MADERA PULP INTERNATIONAL SL→WORLD WIDE COMMODITIES SL

  4. 25/11/2013Pérdida del carácter de unipersonalidad
  5. 11/05/2012Declaración de unipersonalidad

    PONTE VARELA GUSTAVO

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 10 000,00 €

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. 11/03/2016#3764285
    NombramientosDisolución
    WORLD WIDE COMMODITIES SL EN LIQUIDACION. Nombramientos. Liquidador: PONTE VARELA GUSTAVO. Disolución. Voluntaria. Datos registrales. T 5006, L 3913, F 86, S 8, H MA113474, I/A 5 ( 2.03.16).
  2. 03/02/2016#3696490

    Company name: WORLD WIDE COMMODITIES SL

    Ceses/Dimisiones
    WORLD WIDE COMMODITIES SL. Ceses/Dimisiones. Adm. Unico: PONTE VARELA GUSTAVO. Datos registrales. T 5006, L 3913, F 85, S 8, H MA113474, I/A 4 (26.01.16).
  3. 25/11/2013#2552914

    Company name: WORLD WIDE COMMODITIES SL

    Pérdida del carácter de unipersonalidad
    WORLD WIDE COMMODITIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5006, L 3913, F 85, S 8, H MA113474, I/A 3 (14.11.13).
  4. 21/08/2013#2422688

    Company name: MADERA PULP INTERNATIONAL SL

    Cambio de denominación social
    MADERA PULP INTERNATIONAL SL. Cambio de denominación social. WORLD WIDE COMMODITIES SL. Datos registrales. T 5006, L 3913, F 85, S 8, H MA113474, I/A 2 (12.08.13).
  5. 11/05/2012#1721304

    Company name: MADERA PULP INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MADERA PULP INTERNATIONAL SL. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIAR…

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 2012

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 addressC/ PALESTINA 1 - OFICINA E (MALAGA), Málaga
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector