WORLDGATE SL

Hoja M326905· NIF B83628768

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 760,00 €
Director :
Izquierdo Garcia Jesus Valentin

Legal information

Legal information for WORLDGATE SL

NIF
Hoja registral
IRUS1000270580148
Legal formSociedad Limitada (SL)
Share capital41 760,00 €
LocalityMadrid
Phone
Register referenceTomo 18757 · Folio 109 · Hoja M326905
StatusVigente

Activity

WORLDGATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 July 2010 to 15 April 2024, across 4 distinct types of filing. Its registered share capital is 41 760,00 €.

Economic activity (CNAE)

7499

Corporate purpose

ADQUISICION, DESARROLLO, EXPLOTACION Y VENTA DE BIENES TANGIBLES E INTANGIBLES.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
WORLDGATE SLIzquierdo Garcia Jesus ValentinIzquierdo Garcia Jes…LEADERGY SLLEADERGY SLTHE KEY TALENT CARAM SLTHE KEY TALENT CARAM…BIEDERMEIER VENTURES SLBIEDERMEIER VENTURES…FACTORYFACT SLFACTORYFACT SLASSEROT INVESTMENTS SLASSEROT INVESTMENTS …

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 6
  2. Ampliación de capitalPublished 28/08/2015· Registered 20/08/2015· I/A 5
  3. Modificaciones estatutariasPublished 28/08/2015· Registered 20/08/2015· I/A 5
  4. Modificaciones estatutariasPublished 03/09/2012· Registered 16/08/2012· I/A 4
  5. Cambio de objeto socialPublished 03/09/2012· Registered 16/08/2012· I/A 4
  6. Cambio de domicilio socialPublished 21/07/2010· Registered 07/07/2010· I/A 3

Changes

  1. 15/04/2024Modificaciones estatutarias
  2. 28/08/2015Modificaciones estatutarias
  3. 03/09/2012Cambio de objeto social

    ADQUISICION, DESARROLLO, EXPLOTACION Y VENTA DE BIENES TANGIBLES E INTANGIBLES.

  4. 03/09/2012Modificaciones estatutarias
  5. 21/07/2010Cambio de domicilio social

    C/ CONDE DE PEÑALVER, Nº 52, 6º B

Capital · events

  1. 28/08/2015Ampliación de capital
    Resulting capital: 41 760,00 € (+38 740,00 €)

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. 15/04/2024#8033836
    Modificaciones estatutarias
    WORLDGATE SL. Modificaciones estatutarias. Modificación del artículo 27º de los estatutos sociales relativo a la duración y remuneración del cargo de administrador. Datos registrales. T 18757 , F 109, S 8, H M 326905, I/A 6 ( 8.04.24).
  2. 28/08/2015#3480489
    Ampliación de capitalModificaciones estatutarias
    WORLDGATE SL. Ampliación de capital. Capital: 38.740,00 Euros. Resultante Suscrito: 41.760,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 18757 , F 108, S 8, H M 326905, I/A 5 (20.08.15).
  3. 03/09/2012#1880760
    Modificaciones estatutariasCambio de objeto social
    WORLDGATE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. ADQUISICION, DESARROLLO, EXPLOTACION Y VENTA DE BIENES TANGIBLES E INTANGIBLES. Datos registrales. T 18757 , F 107, S 8, H M 326905, I/A 4 (16…
  4. 21/07/2010#811889
    Cambio de domicilio social
    WORLDGATE SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER, Nº 52, 6º B. (MADRID). Datos registrales. T 18757 , F 107, S 8, H M 326905, I/A 3 ( 7.07.10).

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 addressC/ CONDE DE PEÑALVER, Nº 52, 6º B, 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 7499 — are listed together.

Prospect this sectorAll companies in this sector