WOW INSURANCE SL

Hoja MU103313· NIF B01744952

VigenteMurcia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
120 024,00 €
Incorporation :
08/09/2020
Directors :
JUAN LUIS RODRIGUEZ FLORES S.L, RANK GESTOR SL, Francisco Perez Prior
Former name :
BERFERFRANPER SL

Legal information

Legal information for WOW INSURANCE SL

NIF
Hoja registral
IRUS1000177795910
Legal formSociedad Limitada (SL)
Share capital120 024,00 €
Incorporation date08/09/2020
LocalityCartagena
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3463 · Folio 171 · Hoja MU103313
Former names
BERFERFRANPER SL2020-09-08
StatusVigente

Activity

WOW INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 September 2020. The Spanish commercial register has published 6 filings for this company, from 8 September 2020 to 2 June 2021, across 3 distinct types of filing. Its registered share capital is 120 024,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.-La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas. CNAE 7022 (OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL). 2.-a)El comercio inmobiliario en general, con particular referencia a la compraventa, cesión, construcción, pl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 3
  2. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
  3. ConstituciónPublished 24/09/2020· Registered 17/09/2020· I/A 1
  4. NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 1
  5. ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
  6. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1

Capital · events

  1. 02/06/2021Ampliación de capital
    Resulting capital: 120 024,00 € (+60 024,00 €)
  2. 24/09/2020Constitución
    Initial capital: 60 000,00 €
  3. 08/09/2020Constitución
    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. 02/06/2021#6453085
    Nombramientos
    WOW INSURANCE SL. Nombramientos. Apo.Sol.: JUAN-DAVID RUIZ CARCELES;JUAN LUIS RODRIGUEZ FLORES. Datos registrales. T 3463 , F 171, S 8, H MU103313, I/A 3 (26.05.21).
  2. 02/06/2021#6453084
    Ampliación de capital
    WOW INSURANCE SL. Ampliación de capital. Capital: 60.024,00 Euros. Resultante Suscrito: 120.024,00 Euros. Datos registrales. T 3463 , F 171, S 8, H MU103313, I/A 2 (26.05.21).
  3. 24/09/2020#6047443
    ConstituciónNombramientos
    WOW INSURANCE SL. Constitución. Comienzo de operaciones: 6.08.20. Objeto social: 1.-La sociedad podrá realizar trabajos o prestar servicios de administración, contabilidad y gestión a otras empresas. CNAE 7022 (OTRAS ACTIVIDADES DE CONSULTORIA DE GES
  4. 08/09/2020#6027998

    Company name: BERFERFRANPER SL

    ConstituciónNombramientos
    BERFERFRANPER SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia. Negocios de compra y venta de fincas rusticas y urbanas, y alquiler de las mismas. Domicilio: C

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 2020

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 addressLUGAR ALMIRANTE BALDASANO 19 2º C (CARTAGENA), Cartagena, Murcia
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 — Otras actividades de consultoría de gestión empresarial — are listed together.