WORLDWIDE FORWARDING & HANDLING SL

Hoja MA122437· NIF B93318780

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/04/2014
Director :
Bekkers Christian Gustave Gerrit Alain

Legal information

Legal information for WORLDWIDE FORWARDING & HANDLING SL

NIF
Hoja registral
IRUS1000043599366
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/04/2014
LocalityMarbella
Register referenceTomo 5257 · Folio 30 · Hoja MA122437
StatusVigente

Activity

WORLDWIDE FORWARDING & HANDLING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 April 2014. The Spanish commercial register has published 7 filings for this company, from 2 April 2014 to 22 December 2014, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en todas sus categorías, salas de fiestas, discotecas y similares; así como la compraventa arrendamiento y traspaso de los citados negocios para su explotac.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WORLDWIDE FORWARDING …Bekkers Christian Gustave Gerrit AlainBekkers Christian Gu…SEABROOK FORWARDING & HANDLING SLSEABROOK FORWARDING …SPSS WORLDCARGO SLSPSS WORLDCARGO SLSEABROOK HANDLING & WAREHOUSING SLSEABROOK HANDLING & …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WORLDWIDE FORWARDING …Bekkers Christian Gustave Gerrit AlainBekkers Christian Gu…SEABROOK FORWARDING & HANDLING SLSEABROOK FORWARDING …SEABROOK HANDLING & WAREHOUSING SLSEABROOK HANDLING & …

Beneficial owner (UBO)

Bekkers Christian Gustave Gerrit Alain100 %

Individual · ultimate beneficial owner · since 22/12/2014

Beneficial owner network map

4 nodes Person Company
WORLDWIDE FORWARDING …Bekkers Christian Gustave Gerrit AlainBekkers Christian Gu…SEABROOK FORWARDING & HANDLING SLSEABROOK FORWARDING …SEABROOK HANDLING & WAREHOUSING SLSEABROOK HANDLING & …

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2014· Registered 11/12/2014· I/A 2
  2. Ceses/DimisionesPublished 22/12/2014· Registered 11/12/2014· I/A 2
  3. NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 2
  4. Reducción de capitalPublished 22/12/2014· Registered 11/12/2014· I/A 2
  5. Modificaciones estatutariasPublished 22/12/2014· Registered 11/12/2014· I/A 2
  6. ConstituciónPublished 02/04/2014· Registered 26/03/2014· I/A 1
  7. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 1

Changes

  1. 22/12/2014Declaración de unipersonalidad

    BEKKERS CHRISTIAN GUSTAVE GERRIT ALAIN

  2. 22/12/2014Modificaciones estatutarias

Capital · events

  1. 22/12/2014Reducción de capital
    Resulting capital: 20 000,00 €
  2. 02/04/2014Constitución
    Initial capital: 48 000,00 €

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. 22/12/2014#3121220
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    WORLDWIDE FORWARDING & HANDLING SL. Declaración de unipersonalidad. Socio único: BEKKERS CHRISTIAN GUSTAVE GERRIT ALAIN. Ceses/Dimisiones. Adm. Solid.: BEKKERS CHRISTIAN GUSTAVE GERRIT ALAIN;BEKKERS COSETTE MIRELA. Nombramientos. Adm. Unico: BEKKERS …
  2. 02/04/2014#2748390
    ConstituciónNombramientos
    WORLDWIDE FORWARDING & HANDLING SL. Constitución. Comienzo de operaciones: 13.03.14. Objeto social: a) La instalación, adquisición, enajenación, explotación y arrendamiento de toda clase de negocios de hostelería, bares, cafés, y restaurantes, en tod…

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 2014

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 addressURB CERRADO DE ELVIRIA - RESIDENCIAL FRAMIRE II B (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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