WORLDSYSCON SL

Hoja GC40991· NIF B76003995

VigenteLas Palmas
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Aleman Perez Francisco Jesus, Brito Sosa Orlando

Legal information

Legal information for WORLDSYSCON SL

NIF
Hoja registral
IRUS1000075470462
Legal formSociedad Limitada (SL)
Register referenceTomo 1903 · Folio 62 · Hoja GC40991
StatusVigente

Activity

WORLDSYSCON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 5 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WORLDSYSCON SLAleman Perez Francisco JesusAleman Perez Francis…Brito Sosa OrlandoBrito Sosa OrlandoCOMPONENTES INDUSTRIALES CANARIOS SLCOMPONENTES INDUSTRI…INSTRUMENTACION TECNOLOGIA Y COMPONENTES SRLINSTRUMENTACION TECN…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 5
  2. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 5
  3. Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 5
  4. Modificaciones estatutariasPublished 03/04/2023· Registered 24/03/2023· I/A 4
  5. Cambio de domicilio socialPublished 03/04/2023· Registered 24/03/2023· I/A 4
  6. Ceses/DimisionesPublished 11/10/2013· Registered 07/10/2013· I/A 3
  7. NombramientosPublished 11/10/2013· Registered 07/10/2013· I/A 3
  8. Modificaciones estatutariasPublished 11/10/2013· Registered 07/10/2013· I/A 3
  9. Cambio de domicilio socialPublished 11/10/2013· Registered 07/10/2013· I/A 3
  10. Ceses/DimisionesPublished 18/03/2009· Registered 06/03/2009· I/A 2
  11. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 2
  12. Modificaciones estatutariasPublished 18/03/2009· Registered 06/03/2009· I/A 2
  13. Cambio de domicilio socialPublished 18/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 05/04/2024Modificaciones estatutarias
  2. 03/04/2023Cambio de domicilio social

    C/ MARIUCHA 119 - LOCALES 5 Y 6 (PALMAS DE GRAN CANARIA (LAS)

  3. 03/04/2023Modificaciones estatutarias
  4. 11/10/2013Cambio de domicilio social

    C/ JORDAN 82 (PALMAS DE GRAN CANARIA (LAS)

  5. 11/10/2013Modificaciones estatutarias
  6. 18/03/2009Cambio de domicilio social

    C/ LA LIGUEÑA 23 (TEROR)

  7. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8021120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WORLDSYSCON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ALEMAN PEREZ FRANCISCO JESUS;BRITO SOSA ORLANDO. Nombramientos. Adm. Mancom.: ALEMAN PEREZ FRANCISCO JESUS;BRITO SOSA ORLANDO. Modificaciones estatutarias. 24. Referente a la retribución…
  2. 03/04/2023#7469703
    Modificaciones estatutariasCambio de domicilio social
    WORLDSYSCON SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ MARIUCHA 119 - LOCALES 5 Y 6 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1903 , F 62, S 8, H GC 409…
  3. 11/10/2013#2488519
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WORLDSYSCON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN PEREZ FRANCISCO JESUS. Nombramientos. Adm. Solid.: ALEMAN PEREZ FRANCISCO JESUS;BRITO SOSA ORLANDO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Cambio de…
  4. 18/03/2009#127054
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WORLDSYSCON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MELIAN NAVARRO HECTOR FELIPE. Nombramientos. Adm. Unico: ALEMAN PEREZ FRANCISCO JESUS. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIUCHA 119 - LOCALES 5 Y 6 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Instalación de máquinas y equipos industriales — are listed together.

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