OWO SOCIAL PROGRAMS SL

Hoja M347948· NIF B83433748

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Jose Garces Pedro
Former name :
SHAMROCK GESTION SL

Legal information

Legal information for OWO SOCIAL PROGRAMS SL

NIF
Hoja registral
IRUS1000269497910
Legal formSociedad Limitada (SL)
Register referenceTomo 19767 · Folio 49 · Hoja M347948
Former names
SHAMROCK GESTION SL2010-06-28 → 2012-10-01
StatusVigente

Activity

OWO SOCIAL PROGRAMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 28 June 2010 to 1 October 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
OWO SOCIAL PROGRAMS SLSan Jose Garces PedroSan Jose Garces PedroEL BOSQUE ADVANCE SAEL BOSQUE ADVANCE SAEXCELTIA GESTION SLEXCELTIA GESTION SLEL BOSQUE INTEGRA SLEL BOSQUE INTEGRA SLEL BOSQUE DE DON QUIJOTE, SOCIEDAD LIMITADAEL BOSQUE DE DON QUI…EL CENADOR DEL BOSQUE SLEL CENADOR DEL BOSQU…EL BOSQUE DEVELOPMENT SLEL BOSQUE DEVELOPMEN…NIRAMA GESTION GLOBAL SERVICES SLNIRAMA GESTION GLOBA…EL BOSQUE PONTECALDELAS SLEL BOSQUE PONTECALDE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OWO SOCIAL PROGRAMS SLSan Jose Garces PedroSan Jose Garces Pedro

Beneficial owner (UBO)

San Jose Garces Pedro100 %

Individual · ultimate beneficial owner · since 01/10/2012

Beneficial owner network map

2 nodes Person Company
OWO SOCIAL PROGRAMS SLSan Jose Garces PedroSan Jose Garces Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 01/10/2012· Registered 20/09/2012· I/A 9
  2. Cambio de denominación socialPublished 01/10/2012· Registered 20/09/2012· I/A 9
  3. NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 8

Changes

  1. 01/10/2012Declaración de unipersonalidad

    SAN JOSE GARCES PEDRO

Timeline (BORME)

  1. 01/10/2012#1916135

    Company name: SHAMROCK GESTION SL

    Declaración de unipersonalidadCambio de denominación social
    SHAMROCK GESTION SL. Declaración de unipersonalidad. Socio único: SAN JOSE GARCES PEDRO. Cambio de denominación social. OWO SOCIAL PROGRAMS SL. Datos registrales. T 19767 , F 49, S 8, H M 347948, I/A 9 (20.09.12).
  2. 28/06/2010#782298

    Company name: SHAMROCK GESTION SL

    Nombramientos
    SHAMROCK GESTION SL. Nombramientos. Apoderado: MIRANDA ROMERO JULIAN. Datos registrales. T 19767 , F 48, S 8, H M 347948, I/A 8 (15.06.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL GUERRERO, NUMERO 5, MATAELPINO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province