WOOX SUN, SOCIEDAD LIMITADA
Hoja IB21353· NIF B75384115
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 535 800,00 €
- Incorporation :
- 25/11/2024
- Director :
- Lavoir Julie Marcelle Angeline
Legal information
Legal information for WOOX SUN, SOCIEDAD LIMITADA
Activity
WOOX SUN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 November 2024. The Spanish commercial register has published 4 filings for this company, from 25 November 2024 to 7 August 2026, across 4 distinct types of filing. Its registered share capital is 535 800,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Lavoir Julie Marcelle AngelineSince 15/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Sofpl Woox100 %
Individual · since 25/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sofpl Woox100 %
Individual · ultimate beneficial owner · since 25/11/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/08/2026· Registered 30/07/2026· I/A 2
- ConstituciónPublished 25/11/2024· Registered 15/11/2024· I/A 1
- Declaración de unipersonalidadPublished 25/11/2024· Registered 15/11/2024· I/A 1
- NombramientosPublished 25/11/2024· Registered 15/11/2024· I/A 1
Changes
- 25/11/2024Declaración de unipersonalidad
SOFPL WOOX
Capital · events
- 07/08/2026Ampliación de capitalResulting capital: 535 800,00 € (+532 800,00 €)
- 25/11/2024ConstituciónInitial 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)
- 07/08/2026#9661457Ampliación de capital
WOOX SUN, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 532.800,00 Euros. Resultante Suscrito: 535.800,00 Euros. Datos registrales. S 8 , H IB 21353, I/A 2 (30.07.26).
- 25/11/2024#8360031ConstituciónDeclaración de unipersonalidadNombramientos
WOOX SUN, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 25.10.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …
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 2024
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 — CNAE 6812 — are listed together.