WOOWZONE SL
Hoja A182725· NIF B72405723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/12/2022
Legal information
Legal information for WOOWZONE SL
Activity
WOOWZONE SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 23 December 2022. The Spanish commercial register has published 9 filings for this company, from 23 December 2022 to 20 January 2025, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La construcción, instalación y/o explotación de complejos deportivos, recreativos y/o de restauración, en los que se incluyan y conexionen actividades deportivas, recreativas y de hostelería, tales como boleras, pistas para la práctica del deporte, máquinas de juegos electrónicos o de otro tipo, bar.
Directors and representatives
Directors
Former
- Quereda Ferre Marco AntonioCeased on 13/01/2025Administrador Solidario
- Salomon Caballero SilvioCeased on 07/09/2023Administrador Mancomunado
- Martin Epifanio Pablo FernandoCeased on 07/09/2023Administrador Mancomunado
- Quereda Ferre NicolasCeased on 13/01/2025Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OZONE GAMES ZARAGOZA SL100 %Vigente
Legal entity · since 18/09/2023
Beneficial owner network map
Registered actos
Changes
- 20/01/2025Disolución
- 20/01/2025Extinción
- 18/09/2023Declaración de unipersonalidad
OZONE GAMES ZARAGOZA SL
Capital · events
- 23/12/2022ConstituciónInitial capital: 20 000,00 €
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)
- 20/01/2025#8440287Ceses/DimisionesNombramientosDisoluciónExtinción
WOOWZONE SL. Ceses/Dimisiones. Liquidador: QUEREDA FERRE NICOLAS. Adm. Solid.: QUEREDA FERRE MARCO ANTONIO;QUEREDA FERRE NICOLAS. Nombramientos. Liquidador: QUEREDA FERRE NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 182725… - 18/09/2023#7712528Declaración de unipersonalidadCeses/DimisionesNombramientos
WOOWZONE SL. Declaración de unipersonalidad. Socio único: OZONE GAMES ZARAGOZA SL. Ceses/Dimisiones. Adm. Mancom.: QUEREDA FERRE NICOLAS;MARTIN EPIFANIO PABLO FERNANDO;SALOMON CABALLERO SILVIO;QUEREDA FERRE MARCO ANTONIO. Nombramientos. Adm. Solid.: … - 23/12/2022#7306542ConstituciónNombramientos
WOOWZONE SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: La construcción, instalación y/o explotación de complejos deportivos, recreativos y/o de restauración, en los que se incluyan y conexionen actividades deportivas, recreativa…
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 2022
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 — Alicante — are listed together, with their address.