WORLDWIDE LOGISTICS SOLUTIONS S.L
Hoja B515129· NIF B17845256
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Moreno Anoro Silvia
Legal information
Legal information for WORLDWIDE LOGISTICS SOLUTIONS S.L
Activity
WORLDWIDE LOGISTICS SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 26 February 2018 to 8 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Moreno Anoro SilviaSince 26/02/2018Administrador Único
Former
- Gimenez Serrano ArturoCeased on 30/08/2023Administrador Único
Authorised representatives
Former
- Perez Aparisi RosaCeased on 26/02/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/09/2023· Registered 30/08/2023· I/A 6
- NombramientosPublished 08/09/2023· Registered 30/08/2023· I/A 6
- NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 5
- RevocacionesPublished 06/03/2018· Registered 26/02/2018· I/A 4
- Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 3
Changes
- 26/02/2018Cambio de domicilio social
AV CARITAT Num.1 ESC.B P.1 PTA.2 (PREMIA DE DALT)
Timeline (BORME)
- 08/09/2023#7704146RevocacionesNombramientos
WORLDWIDE LOGISTICS SOLUTIONS S.L. Revocaciones. ADM.UNICO: GIMENEZ SERRANO ARTURO. Nombramientos. ADM.UNICO: MORENO ANORO SILVIA. Datos registrales. T 46282 , F 149, S 8, H B 515129, I/A 6 (30.08.23).
- 06/03/2018#4778842Nombramientos
WORLDWIDE LOGISTICS SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MORENO ANORO SILVIA. Datos registrales. T 46282 , F 148, S 8, H B 515129, I/A 5 (26.02.18).
- 06/03/2018#4778836Revocaciones
WORLDWIDE LOGISTICS SOLUTIONS S.L. Revocaciones. APODERADO: PEREZ APARISI ROSA. Datos registrales. T 46282 , F 148, S 8, H B 515129, I/A 4 (26.02.18).
- 26/02/2018#4764290Cambio de domicilio social
WORLDWIDE LOGISTICS SOLUTIONS S.L. Cambio de domicilio social. AV CARITAT Num.1 ESC.B P.1 PTA.2 (PREMIA DE DALT). Datos registrales. T 46282 , F 147, S 8, H B 515129, I/A 3 (16.02.18).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.