WOW MEDIA SOCIEDAD LIMITADA
Hoja V197224· NIF B04953592
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2021
Legal information
Legal information for WOW MEDIA SOCIEDAD LIMITADA
Activity
WOW MEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 23 March 2021. The Spanish commercial register has published 7 filings for this company, from 23 March 2021 to 19 January 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Former
- Balducci DanieleCeased on 19/01/2022Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Balducci Daniele100 %
Individual · since 23/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balducci Daniele100 %
Individual · ultimate beneficial owner · since 23/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 2
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 2
- DisoluciónPublished 19/01/2022· Registered 12/01/2022· I/A 2
- ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
- Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 1
- NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1
Changes
- 19/01/2022Disolución
- 19/01/2022Extinción
- 23/03/2021Declaración de unipersonalidad
BALDUCCI DANIELE
Capital · events
- 23/03/2021ConstituciónInitial 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)
- 19/01/2022#6768687Ceses/DimisionesNombramientosDisoluciónExtinción
WOW MEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALDUCCI DANIELE. LiqUnico: BALDUCCI DANIELE. Nombramientos. LiqUnico: BALDUCCI DANIELE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disoluci… - 23/03/2021#6321275ConstituciónDeclaración de unipersonalidadNombramientos
WOW MEDIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.03.21. Objeto social: Actividades de programación informática. Domicilio: AVDA HERMANOS MACHADO Número135 4 22 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad.…
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 2021
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 — Actividades de programación informática — are listed together.