WORLDONE RESEARCH 2008 SL
Hoja B372959· NIF B64938053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ketankumar Devshi Shah
Legal information
Legal information for WORLDONE RESEARCH 2008 SL
Activity
WORLDONE RESEARCH 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 10 February 2009 to 6 February 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ketankumar Devshi ShahSince 02/12/2016Administrador Único
Former
- Jamie Michael WrightCeased on 02/12/2016Administrador Único
- Morten KirkCeased on 07/01/2016Administrador Único
Authorised representatives
Current
- Marie Pierre FrechetSince 19/10/2017Apoderado Solidario
Former
- Laparra Formentin EvaCeased on 19/10/2017Apoderado Solidario
- Stephane Dov MalkaCeased on 04/05/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2025· Registered 30/01/2025· I/A 12
- Cambio de domicilio socialPublished 19/12/2022· Registered 12/12/2022· I/A 11
- NombramientosPublished 01/02/2021· Registered 14/01/2021· I/A 10
- Cambio de domicilio socialPublished 31/12/2020· Registered 22/12/2020· I/A 9
- RevocacionesPublished 27/10/2017· Registered 19/10/2017· I/A 8
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 8
- RevocacionesPublished 15/12/2016· Registered 02/12/2016· I/A 7
- NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 7
- RevocacionesPublished 12/05/2016· Registered 04/05/2016· I/A 6
- NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 6
- NombramientosPublished 14/04/2016· Registered 06/04/2016· I/A 5
- RevocacionesPublished 18/01/2016· Registered 07/01/2016· I/A 4
- Cambio de domicilio socialPublished 21/12/2011· Registered 07/12/2011· I/A 3
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 06/02/2025Cambio de domicilio social
CL D'ARAGO Num.383 P.7 (BARCELONA)
- 19/12/2022Cambio de domicilio social
AV DE LES DRASSANES Num.6 P.24 (BARCELONA)
- 31/12/2020Cambio de domicilio social
CL SARDENYA Num.229 P.2 (BARCELONA)
- 21/12/2011Cambio de domicilio social
CL PAU CLARIS Num.140 P.2 PTA.1 (BARCELONA)
Timeline (BORME)
- 06/02/2025#8475354Cambio de domicilio social
WORLDONE RESEARCH 2008 SL. Cambio de domicilio social. CL D'ARAGO Num.383 P.7 (BARCELONA). Datos registrales. S 8 , H B 372959, I/A 12 (30.01.25).
- 19/12/2022#7295706Cambio de domicilio social
WORLDONE RESEARCH 2008 SL. Cambio de domicilio social. AV DE LES DRASSANES Num.6 P.24 (BARCELONA). Datos registrales. T 40728 , F 64, S 8, H B 372959, I/A 11 (12.12.22).
- 01/02/2021#6233942Nombramientos
WORLDONE RESEARCH 2008 SL. Nombramientos. APODERAD.SOL: MARIE PIERRE FRECHET. Datos registrales. T 40728 , F 64, S 8, H B 372959, I/A 10 (14.01.21).
- 31/12/2020#6194334Cambio de domicilio social
WORLDONE RESEARCH 2008 SL. Cambio de domicilio social. CL SARDENYA Num.229 P.2 (BARCELONA). Datos registrales. T 40728 , F 63, S 8, H B 372959, I/A 9 (22.12.20).
- 27/10/2017#4595795RevocacionesNombramientos
WORLDONE RESEARCH 2008 SL. Revocaciones. APODERAD.SOL: LAPARRA FORMENTIN EVA. Nombramientos. APODERAD.SOL: MARIE PIERRE FRECHET. Datos registrales. T 40728 , F 61, S 8, H B 372959, I/A 8 (19.10.17).
- 15/12/2016#4155220RevocacionesNombramientos
WORLDONE RESEARCH 2008 SL. Revocaciones. ADM.UNICO: JAMIE MICHAEL WRIGHT. Nombramientos. ADM.UNICO: KETANKUMAR DEVSHI SHAH. Datos registrales. T 40728 , F 61, S 8, H B 372959, I/A 7 ( 2.12.16).
- 12/05/2016#3852914RevocacionesNombramientos
WORLDONE RESEARCH 2008 SL. Revocaciones. APODERADO: STEPHANE DOV MALKA. Nombramientos. APODERAD.SOL: LAPARRA FORMENTIN EVA. Datos registrales. T 40728 , F 60, S 8, H B 372959, I/A 6 ( 4.05.16).
- 14/04/2016#3811279Nombramientos
WORLDONE RESEARCH 2008 SL. Nombramientos. ADM.UNICO: JAMIE MICHAEL WRIGHT. Datos registrales. T 40728 , F 60, S 8, H B 372959, I/A 5 ( 6.04.16).
- 18/01/2016#3665303Revocaciones
WORLDONE RESEARCH 2008 SL. Revocaciones. ADM.UNICO: MORTEN KIRK. Datos registrales. T 40728 , F 60, S 8, H B 372959, I/A 4 ( 7.01.16).
- 21/12/2011#1511049Cambio de domicilio social
WORLDONE RESEARCH 2008 SL. Cambio de domicilio social. CL PAU CLARIS Num.140 P.2 PTA.1 (BARCELONA). Datos registrales. T 40728 , F 59, S 8, H B 372959, I/A 3 ( 7.12.11).
- 10/02/2009#60194Nombramientos
WORLDONE RESEARCH 2008 SL. Nombramientos. APODERADO: STEPHANE DOV MALKA. Datos registrales. T 40728 , F 58, S 8, H B 372959, I/A 2 (28.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.