WORLDCAR LOGISTICS SL

Hoja SE129921· NIF B42977850

VigenteSevilla
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
13/05/2021
Director :
Cardo Tornero Angel

Legal information

Legal information for WORLDCAR LOGISTICS SL

NIF
Hoja registral
IRUS1000041806951
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date13/05/2021
LocalitySan Juan de Aznalfarache
Register referenceTomo 7036 · Folio 149 · Hoja SE129921
StatusVigente

Activity

WORLDCAR LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 13 May 2021. The Spanish commercial register has published 7 filings for this company, from 13 May 2021 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

- El transporte de vehículos por carretera. CNAE 4941 -Actividad principal-. La compraventa, alquiler y reparación de vehículos. -La venta de repuestos para vehículos. - La organización de eventos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cardo Jaramillo Angel100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 29/05/2024· I/A 4
  2. NombramientosPublished 06/06/2024· Registered 29/05/2024· I/A 4
  3. Ampliación de capitalPublished 22/03/2022· Registered 15/03/2022· I/A 2
  4. Modificaciones estatutariasPublished 22/03/2022· Registered 15/03/2022· I/A 2
  5. ConstituciónPublished 13/05/2021· Registered 03/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2021· Registered 03/05/2021· I/A 1
  7. NombramientosPublished 13/05/2021· Registered 03/05/2021· I/A 1

Changes

  1. 22/03/2022Modificaciones estatutarias
  2. 13/05/2021Declaración de unipersonalidad

    CARDO JARAMILLO ANGEL

Capital · events

  1. 22/03/2022Ampliación de capital
    Resulting capital: 90 000,00 € (+65 000,00 €)
  2. 13/05/2021Constitución
    Initial capital: 25 000,00 €

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. 06/06/2024#8112285
    Ceses/DimisionesNombramientos
    WORLDCAR LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: CARDO JARAMILLO ANGEL. Nombramientos. Adm. Unico: CARDO TORNERO ANGEL. Datos registrales. S 8 , H SE129921, I/A 4 (29.05.24).
  2. 22/03/2022#6871292
    Ampliación de capitalModificaciones estatutarias
    WORLDCAR LOGISTICS SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 7036 , F 149, S 8, H SE129921, I/A 2 (15.0…
  3. 13/05/2021#6411786
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORLDCAR LOGISTICS SL. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: - El transporte de vehículos por carretera. CNAE 4941 -Actividad principal-. La compraventa, alquiler y reparación de vehículos. -La venta de repuestos para vehícul…

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 2021

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 DE CORIA 1 - CP 41920 (SAN JUAN DE AZNALFARACHE), San Juan de Aznalfarache, Sevilla
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector