WORLDWIDE QUALITY MARK S.L
Hoja B527974· NIF B67351056
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 500,00 €
- Incorporation :
- 18/01/2019
- Director :
- Luca Basso Micozzi
- Former name :
- JORDI BACHS CONSULTORS S.L
Legal information
Legal information for WORLDWIDE QUALITY MARK S.L
Activity
WORLDWIDE QUALITY MARK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 18 January 2019. The Spanish commercial register has published 9 filings for this company, from 18 January 2019 to 4 May 2023, across 6 distinct types of filing. Its registered share capital is 5 500,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
LA VENTA Y EL ALQUILER, CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO, DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. LA COMPRAVENTA DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Luca Basso MicozziSince 24/04/2023Administrador Único
Former
- Giovanni ValleroCeased on 24/04/2023Administrador Único
- Bachs Boix JordiCeased on 21/07/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/05/2023· Registered 24/04/2023· I/A 3
- NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 3
- Cambio de objeto socialPublished 04/05/2023· Registered 24/04/2023· I/A 3
- RevocacionesPublished 28/07/2021· Registered 21/07/2021· I/A 2
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 2
- Cambio de denominación socialPublished 28/07/2021· Registered 21/07/2021· I/A 2
- Cambio de domicilio socialPublished 28/07/2021· Registered 21/07/2021· I/A 2
- ConstituciónPublished 18/01/2019· Registered 04/01/2019· I/A 1
- NombramientosPublished 18/01/2019· Registered 04/01/2019· I/A 1
Changes
- 04/05/2023Cambio de denominación social
JORDI BACHS CONSULTORS S.L→WORLDWIDE QUALITY MARK S.L
- 04/05/2023Cambio de objeto social
LA VENTA Y EL ALQUILER, CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO, DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. LA COMPRAVENTA DE TODA CLASE DE INMUEBLES.
- 28/07/2021Cambio de domicilio social
CL LA RAMBLA NUM.40 P.4 PTA.3C (MATARO)
Capital · events
- 18/01/2019ConstituciónInitial capital: 5 500,00 €
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)
- 04/05/2023#7511781RevocacionesNombramientosCambio de objeto social
WORLDWIDE QUALITY MARK S.L. Revocaciones. ADM.UNICO: GIOVANNI VALLERO. Nombramientos. ADM.UNICO: LUCA BASSO MICOZZI. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: LUCA BASSO MICOZZI. Cambio de objeto social. LA VENTA Y EL ALQUILER, CON EXCLUSI… - 28/07/2021#6544515
Company name: JORDI BACHS CONSULTORS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialJORDI BACHS CONSULTORS S.L. Revocaciones. ADM.UNICO: BACHS BOIX JORDI. Nombramientos. ADM.UNICO: GIOVANNI VALLERO. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: GIOVANNI VALLERO. Cambio de denominación social. WORLDWIDE QUALITY MARK S.L.… - 18/01/2019#5209599
Company name: JORDI BACHS CONSULTORS S.L
ConstituciónNombramientosJORDI BACHS CONSULTORS S.L. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: ACTIVIDAD PRINCIPAL: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: CM RAL NUM.530 P.4 PTA.A (MATARO). Capital: 5.500,00 Euros. Nom…
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.