WORLDWIDE PARKING SOLUTIONS SPAIN SL
Hoja B387858
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 24/11/2009
- Director :
- Peter Richard Peddemors
Legal information
Legal information for WORLDWIDE PARKING SOLUTIONS SPAIN SL
Activity
WORLDWIDE PARKING SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 24 November 2009. The Spanish commercial register has published 8 filings for this company, from 24 November 2009 to 6 July 2012, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Corporate purpose
LA VENTA,MANTENIMIENTO Y REVISION DE SISTEMAS DE APARCAMIENTO Y DE CUALESQUIERA PRODUCTOS RELACIONADOS,LA PRESTACION DE SERVICIOS,LA COMERCIALIZACIONDE PROGRAMAS INFORMATICOS,ETC.
Directors and representatives
Directors
Current
- Peter Richard PeddemorsSince 27/06/2012PresidenteConsejero Delegado MancomunadoConsejero
Former
- Hendrikus Leonardus Antonius RelouCeased on 27/06/2012Consejero
Directors network map
Registered actos
- RevocacionesPublished 06/07/2012· Registered 27/06/2012· I/A 5
- NombramientosPublished 06/07/2012· Registered 27/06/2012· I/A 5
- Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 4
- RevocacionesPublished 16/01/2012· Registered 03/01/2012· I/A 3
- NombramientosPublished 16/01/2012· Registered 03/01/2012· I/A 3
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 2
- ConstituciónPublished 24/11/2009· Registered 12/11/2009· I/A 1
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 1
Capital · events
- 01/02/2012Ampliación de capitalResulting capital: 1 000 000,00 € (+750 000,00 €)
- 24/11/2009ConstituciónInitial capital: 250 000,00 €
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)
- 06/07/2012#1803627RevocacionesNombramientos
WORLDWIDE PARKING SOLUTIONS SPAIN SL. Revocaciones. CONSEJERO: HENDRIKUS LEONARDUS ANTONIUS RELOU. PRESIDENTE: HENDRIKUS LEONARDUS ANTONIUS RELOU. CONS.DEL.MAN: HENDRIKUS LEONARDUS ANTONIUS RELOU. Nombramientos. CONSEJERO: PETER RICHARD PEDDEMORS. PR… - 01/02/2012#1567425Ampliación de capital
WORLDWIDE PARKING SOLUTIONS SPAIN SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 41534 , F 97, S 8, H B 387858, I/A 4 (20.01.12).
- 16/01/2012#1535964RevocacionesNombramientos
WORLDWIDE PARKING SOLUTIONS SPAIN SL. Revocaciones. REPR.143 RRM: WILLEM CORNELIS VAN LEEUWEN. Nombramientos. REPR.143 RRM: PETER RICHARD PEDDEMORS. Datos registrales. T 41534 , F 96, S 8, H B 387858, I/A 3 ( 3.01.12).
- 31/12/2009#534022Nombramientos
WORLDWIDE PARKING SOLUTIONS SPAIN SL. Nombramientos. PRESIDENTE: HENDRIKUS LEONARDUS ANTONIUS RELOU. CONS.DEL.MAN: HENDRIKUS LEONARDUS ANTONIUS RELOU. SECR.NO CONS: CORBERA DALE IGNACIO. APODERADO: WPS HOLDING BV;WPS INTERNATIONAL BV. Datos registral… - 24/11/2009#479277ConstituciónNombramientos
WORLDWIDE PARKING SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: LA VENTA,MANTENIMIENTO Y REVISION DE SISTEMAS DE APARCAMIENTO Y DE CUALESQUIERA PRODUCTOS RELACIONADOS,LA PRESTACION DE SERVICIOS,LA COMERCIALIZACION…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.