WORLD WIDE EQUITY SL

Hoja MA107578· NIF B93102200

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/01/2011
Director :
Archibald Brian William

Legal information

Legal information for WORLD WIDE EQUITY SL

NIF
Hoja registral
IRUS1000040758243
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/01/2011
LocalityMálaga
Register referenceTomo 4833 · Folio 31 · Hoja MA107578
StatusVigente

Activity

WORLD WIDE EQUITY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 24 January 2011. The Spanish commercial register has published 8 filings for this company, from 24 January 2011 to 22 February 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

la prestación de servicios auxiliares de gestión administrativa. La prestación de servicios de marketing y publicidad. La compra, venta, arrendamiento, administración, construcción, micropilotaje, promoción, urbanización y parcelación de bienes inmuebles, obras públicas y civiles. Gestionar comunida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
WORLD WIDE EQUITY SLArchibald Brian WilliamArchibald Brian Will…HOLIDAYS PROMOTIONS BUSINESS CENTRE SLHOLIDAYS PROMOTIONS …FONTWELL-VERMONT SLFONTWELL-VERMONT SLROSEWOOD MARKETING SLROSEWOOD MARKETING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WORLD WIDE EQUITY SLPieras Navarro Gabriel EnriquePieras Navarro Gabri…SERVICES GLOBAL ADMINISTRATION LONDON SLSERVICES GLOBAL ADMI…

Beneficial owner (UBO)

Pieras Navarro Gabriel Enrique100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

3 nodes Person Company
WORLD WIDE EQUITY SLPieras Navarro Gabriel EnriquePieras Navarro Gabri…SERVICES GLOBAL ADMINISTRATION LONDON SLSERVICES GLOBAL ADMI…

Registered actos

  1. NombramientosPublished 11/05/2011· Registered 19/04/2011· I/A 3
  2. Ceses/DimisionesPublished 11/05/2011· Registered 19/04/2011· I/A 2
  3. NombramientosPublished 11/05/2011· Registered 19/04/2011· I/A 2
  4. ConstituciónPublished 24/01/2011· Registered 07/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2011· Registered 07/01/2011· I/A 1
  6. NombramientosPublished 24/01/2011· Registered 07/01/2011· I/A 1

Changes

  1. 24/01/2011Declaración de unipersonalidad

    PIERAS NAVARRO GABRIEL ENRIQUE

Capital · events

  1. 24/01/2011Constitución
    Initial capital: 3 006,00 €

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. 22/02/2016#3728007
    WORLD WIDE EQUITY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4833, L 3741, F 31, S 8, H MA107578, I/A 1 A ( 9.02.16).
  2. 11/05/2011#1206467
    Nombramientos
    WORLD WIDE EQUITY SL. Nombramientos. Apoderado: COLLINS GARY DENNIS. Datos registrales. T 4833, L 3741, F 32, S 8, H MA107578, I/A 3 (19.04.11).
  3. 11/05/2011#1206466
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WORLD WIDE EQUITY SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCHIBALD BRIAN WILLIAM. Ceses/Dimisiones. Adm. Unico: PIERAS NAVARRO GABRIEL ENRIQUE. Nombramientos. Adm. Unico: ARCHIBALD BRIAN WILLIAM. Datos registrales. T 4833, L 3…
  4. 24/01/2011#1032341
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLD WIDE EQUITY SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: la prestación de servicios auxiliares de gestión administrativa. La prestación de servicios de marketing y publicidad. La compra, venta, arrendamiento, administraci…

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 2011

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/ PALO MAYOR 1 - LOCAL 5 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province