WORLDWIDE PREMIUM S.L
Hoja B533039· NIF B67349993
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2019
Legal information
Legal information for WORLDWIDE PREMIUM S.L
Activity
WORLDWIDE PREMIUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 April 2019. The Spanish commercial register has published 8 filings for this company, from 24 April 2019 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
EJERCICIO O EXPLOTACION DE: IMPORTACION AL TERRITORIO NACIONAL DE MATERIAS PRIMAS NATURALES, INDUSTRIALES Y TEXTILES, PRODUCTOS SEMIELABORADOS, PRODUCTOS FINALES MANUFACTURADOS, TEXTILES, PRENDAS DE VESTIR,ETC.
Directors and representatives
Directors
Former
- Mailan Duran Sindreu JavierCeased on 19/07/2024Administrador Único
- TAONGA SLCeased on 09/11/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/11/2024· Registered 09/11/2024· I/A 3
- NombramientosPublished 15/11/2024· Registered 09/11/2024· I/A 3
- ExtinciónPublished 15/11/2024· Registered 09/11/2024· I/A 3
- RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 2
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 2
- Modificaciones estatutariasPublished 29/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 24/04/2019· Registered 12/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 1
Changes
- 15/11/2024Extinción
- 29/07/2024Modificaciones estatutarias
Capital · events
- 24/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2024#8344861RevocacionesNombramientosExtinción
WORLDWIDE PREMIUM S.L. Revocaciones. ADM.UNICO: TAONGA SL. REPR.143 RRM: MAILAN DURAN SINDREU JAVIER. LIQUIDADOR: TAONGA SL. REPR.143 RRM: MAILAN DURAN SINDREU JAVIER. Nombramientos. LIQUIDADOR: TAONGA SL. REPR.143 RRM: MAILAN DURAN SINDREU JAVIER. E… - 29/07/2024#8187400RevocacionesNombramientosModificaciones estatutarias
WORLDWIDE PREMIUM S.L. Revocaciones. ADM.UNICO: MAILAN DURAN SINDREU JAVIER. Nombramientos. ADM.UNICO: TAONGA SL. REPR.143 RRM: MAILAN DURAN SINDREU JAVIER. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA … - 24/04/2019#5368658ConstituciónNombramientos
WORLDWIDE PREMIUM S.L. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: EJERCICIO O EXPLOTACION DE: IMPORTACION AL TERRITORIO NACIONAL DE MATERIAS PRIMAS NATURALES, INDUSTRIALES Y TEXTILES, PRODUCTOS SEMIELABORADOS, PRODUCTOS FINALES MA…
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 2019
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 — Comercio al por mayor no especializado — are listed together.