WORLDWIDE PRODUCTS DEVELOPMENT SL
Hoja M667602· NIF B88050265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 28/03/2018
- Director :
- Vera Dolz Sara
- Former name :
- DREAM PRODUCTS DEVELOPMENT SL
Legal information
Legal information for WORLDWIDE PRODUCTS DEVELOPMENT SL
Activity
WORLDWIDE PRODUCTS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 28 March 2018. The Spanish commercial register has published 8 filings for this company, from 28 March 2018 to 2 November 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
Organización de Eventos, festivales y conciertos. Actividades inmobiliarias por cuenta de terceros Desarrollo de páginas web, marketing y publicidad, representación y contratación artística.
Directors and representatives
Directors
Current
- Vera Dolz SaraSince 25/10/2023Administrador Único
Former
- Carrobles Vazquez MarcialCeased on 25/10/2023Administrador Único
- Esteban Gonzalez Francisco JavierCeased on 29/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 4
- NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
- Cambio de objeto socialPublished 02/11/2023· Registered 25/10/2023· I/A 4
- Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 3
- NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 3
- Cambio de denominación socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
- ConstituciónPublished 28/03/2018· Registered 21/03/2018· I/A 1
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 1
Changes
- 02/11/2023Cambio de objeto social
Organización de Eventos, festivales y conciertos. Actividades inmobiliarias por cuenta de terceros Desarrollo de páginas web, marketing y publicidad, representación y contratación artística.
- 05/08/2019Cambio de denominación social
DREAM PRODUCTS DEVELOPMENT SL→WORLDWIDE PRODUCTS DEVELOPMENT SL
Capital · events
- 28/03/2018ConstituciónInitial capital: 3 020,00 €
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)
- 02/11/2023#7773726Ceses/DimisionesNombramientosCambio de objeto social
WORLDWIDE PRODUCTS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: CARROBLES VAZQUEZ MARCIAL. Nombramientos. Adm. Unico: VERA DOLZ SARA. Cambio de objeto social. Organización de Eventos, festivales y conciertos. Actividades inmobiliarias por cuenta de … - 05/08/2019#5530348Ceses/DimisionesNombramientos
WORLDWIDE PRODUCTS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN GONZALEZ FRANCISCO JAVIER;CARROBLES VAZQUEZ MARCIAL. Nombramientos. Adm. Unico: CARROBLES VAZQUEZ MARCIAL. Otros conceptos: Cambio del Organo de Administración: Administradores… - 20/02/2019#5268389
Company name: DREAM PRODUCTS DEVELOPMENT SL
Cambio de denominación socialDREAM PRODUCTS DEVELOPMENT SL. Cambio de denominación social. WORLDWIDE PRODUCTS DEVELOPMENT SL. Datos registrales. T 37452 , F 22, S 8, H M 667602, I/A 2 (13.02.19).
- 28/03/2018#4816357
Company name: DREAM PRODUCTS DEVELOPMENT SL
ConstituciónNombramientosDREAM PRODUCTS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 6.03.18. Objeto social: La compraventa por cualquier medio presencial o a distancia, comercialización, fabricación, representación, distribución y transporte de todo tipo de produc…
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 2018
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 — Madrid — are listed together, with their address.