WOW INSURANCE SL
Hoja MU103313· NIF B01744952
- 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
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
- JUAN LUIS RODRIGUEZ FLORES S.LSince 17/09/2020Administrador Mancomunado
- RANK GESTOR SLSince 17/09/2020Administrador Mancomunado
- Francisco Perez PriorSince 01/09/2020Administrador Único
Authorised representatives
Current
- Juan-David Ruiz CarcelesSince 26/05/2021Apoderado Solidario
- Juan Luis Rodriguez FloresSince 26/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 3
- Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
- ConstituciónPublished 24/09/2020· Registered 17/09/2020· I/A 1
- NombramientosPublished 24/09/2020· Registered 17/09/2020· I/A 1
- ConstituciónPublished 08/09/2020· Registered 01/09/2020· I/A 1
- NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 1
Capital · events
- 02/06/2021Ampliación de capitalResulting capital: 120 024,00 € (+60 024,00 €)
- 24/09/2020ConstituciónInitial capital: 60 000,00 €
- 08/09/2020ConstituciónInitial 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)
- 02/06/2021#6453085Nombramientos
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).
- 02/06/2021#6453084Ampliación 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).
- 24/09/2020#6047443ConstituciónNombramientos
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… - 08/09/2020#6027998
Company name: BERFERFRANPER SL
ConstituciónNombramientosBERFERFRANPER 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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.