WOMACK INTEGRATED MARKETING SL

Hoja CA46995

VigenteCádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2014
Director :
Alarcon Amores Fernando
Former name :
OWEN PARTNERS SL

Legal information

Legal information for WOMACK INTEGRATED MARKETING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2014
Register referenceTomo 2134 · Folio 59 · Hoja CA46995
Former names
OWEN PARTNERS SL2014-10-28 → 2015-11-04
StatusVigente

Activity

WOMACK INTEGRATED MARKETING SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 October 2014. The Spanish commercial register has published 10 filings for this company, from 28 October 2014 to 12 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social, lo constituye, siendo el código de la actividad principal -C.N.A.E.- 6420: Actividades de las Sociedades Holding: 1.- La tenencia de acciones o participaciones sociales, de otras sociedades de capital total o parcialmente vinculadas, ejercitando las funciones de sociedad Holding. 2.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
WOMACK INTEGRATED MAR…Alarcon Amores FernandoAlarcon Amores Ferna…LYON WORLDWIDE SLLYON WORLDWIDE SLLIBERTAD & CULTURA AIELIBERTAD & CULTURA A…CAPITALIZA SOCIEDAD DE INVERSION SL EN LIQUIDACIONCAPITALIZA SOCIEDAD …MUSEAMEDIA SLMUSEAMEDIA SLEL HOMBRE QUE PARABA EL TIEMPO AIEEL HOMBRE QUE PARABA…PRODUCCIONES LA FAENA AIEPRODUCCIONES LA FAEN…STARTY CORPORATE SLSTARTY CORPORATE SLNO FICCION SLNO FICCION SLSANTA CLARITA RESTAURANT SOCIEDAD LIMITADASANTA CLARITA RESTAU…WOMACK COMMUNICATION GROUP SOCIEDAD LIMITADAWOMACK COMMUNICATION…WOMACK STUDIOS NETWORK SOCIEDAD LIMITADAWOMACK STUDIOS NETWO…LEWYS FINMEDIA SOCIEDAD LIMITADALEWYS FINMEDIA SOCIE…REVOLUTION MEDIA AGRUPACION DE INTERES ECONOMICOREVOLUTION MEDIA AGR…DEVENGOECHEA & PARTNERS SLDEVENGOECHEA & PARTN…REGISTRO PREMIOS ANILLOS DE ORO SLREGISTRO PREMIOS ANI…WO FESTIVAL SLWO FESTIVAL SLWO VENUES SLWO VENUES SLAIWO CONTENTS SOCIEDAD LIMITADAAIWO CONTENTS SOCIED…HAPPY ENDING TV SOCIEDAD LIMITADAHAPPY ENDING TV SOCI…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 6
  2. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 6
  3. Cambio de objeto socialPublished 28/11/2019· Registered 20/11/2019· I/A 5
  4. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 4
  5. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 4
  6. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 3
  7. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 3
  8. Cambio de denominación socialPublished 04/11/2015· Registered 27/10/2015· I/A 2
  9. ConstituciónPublished 28/10/2014· Registered 14/10/2014· I/A 1
  10. NombramientosPublished 28/10/2014· Registered 14/10/2014· I/A 1

Capital · events

  1. 28/10/2014Constitución
    Initial 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)

  1. 12/04/2022#6910517
    Ceses/DimisionesNombramientos
    WOMACK INTEGRATED MARKETING SL. Ceses/Dimisiones. Adm. Unico: ANTEQUERA GARCIA DAVID. Nombramientos. Adm. Unico: ALARCON AMORES FERNANDO. Datos registrales. T 2134 , F 59, S 8, H CA 46995, I/A 6 ( 5.04.22).
  2. 28/11/2019#5681143
    Cambio de objeto social
    WOMACK INTEGRATED MARKETING SL. Cambio de objeto social. El objeto social, lo constituye, siendo el código de la actividad principal -C.N.A.E.- 6420: Actividades de las Sociedades Holding: 1.- La tenencia de acciones o participaciones sociales, de ot…
  3. 09/05/2019#5386406
    Ceses/DimisionesNombramientos
    WOMACK INTEGRATED MARKETING SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DIAZ ALVARO;ANTEQUERA GARCIA DAVID. Nombramientos. Adm. Unico: ANTEQUERA GARCIA DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 24/03/2017#4304318
    Ceses/DimisionesNombramientos
    WOMACK INTEGRATED MARKETING SL. Ceses/Dimisiones. Adm. Solid.: ZAPATA SANCHEZ HUGO. Nombramientos. Adm. Solid.: ANTEQUERA GARCIA DAVID. Datos registrales. T 2134 , F 58, S 8, H CA 46995, I/A 3 (16.03.17).
  5. 04/11/2015#3569677

    Company name: OWEN PARTNERS SL

    Cambio de denominación social
    OWEN PARTNERS SL. Cambio de denominación social. WOMACK INTEGRATED MARKETING SL. Datos registrales. T 2134 , F 57, S 8, H CA 46995, I/A 2 (27.10.15).
  6. 28/10/2014#3033323

    Company name: OWEN PARTNERS SL

    ConstituciónNombramientos
    OWEN PARTNERS SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: El objeto social, lo constituye, siendo el código de la actividad principal -CNAE- 6420 Actividades de las Sociedades Holding: 1.- La tenencia de acciones o participaci…

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 2014

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 addressPQUE EMPRESARIAL Y TECNOLOGICO LAS MARISMAS DE PAL (BARRIOS (LOS)), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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