WOW ONLINE SL

Hoja M535913· NIF B86424470

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/04/2012
Directors :
Peralta Martinez-Taboada Iñigo, Padura Nuñez Carlos

Legal information

Legal information for WOW ONLINE SL

NIF
Hoja registral
IRUS1000288443060
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/04/2012
LocalityMadrid
Register referenceTomo 29787 · Folio 115 · Hoja M535913
StatusVigente

Activity

WOW ONLINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 23 January 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA ACTUACION EN EL CAMPO DE LA ASESORIA EN COMUNICACION Y RELACIONES PUBLICAS, IMAGEN Y RELACIONES CON LOS MEDIOS, SEGUN LA REGLAMENTACION EN CADA MOMENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
WOW ONLINE SLPadura Nuñez CarlosPadura Nuñez CarlosPeralta Martinez Taboada IñigoPeralta Martinez Tab…WILLIBUN BROS SLWILLIBUN BROS SLFUN CHICOTE SLFUN CHICOTE SLDIURNO SLDIURNO SLTABERNA DE LA REINA SLTABERNA DE LA REINA …PADURA LA MIA SLPADURA LA MIA SLTHE SHOW MASK GO ON SLTHE SHOW MASK GO ON …RICE AND DRINKS SLRICE AND DRINKS SLTOP OF MIND MANAGEMENT SLTOP OF MIND MANAGEME…COCINADO CON CARIÑO SLCOCINADO CON CARIÑO …SS YONGALA 2004 SLSS YONGALA 2004 SL

Registered actos

  1. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 3
  2. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 2
  3. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 2
  4. Modificaciones estatutariasPublished 09/03/2015· Registered 02/03/2015· I/A 2
  5. Ampliacion del objeto socialPublished 09/03/2015· Registered 02/03/2015· I/A 2
  6. ConstituciónPublished 12/04/2012· Registered 28/03/2012· I/A 1
  7. NombramientosPublished 12/04/2012· Registered 28/03/2012· I/A 1

Changes

  1. 09/03/2015Ampliación del objeto social

    La prestación de servicios de consultoría de gestión empresarial, tales como los servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa...

  2. 09/03/2015Modificaciones estatutarias

Capital · events

  1. 12/04/2012Constitución
    Initial capital: 3 010,00 €

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. 23/01/2019#5219214
    Nombramientos
    WOW ONLINE SL. Nombramientos. Apoderado: VALLEJO TUDANCA ANTONIO. Datos registrales. T 29787 , F 115, S 8, H M 535913, I/A 3 (16.01.19).
  2. 09/03/2015#3227379
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    WOW ONLINE SL. Ceses/Dimisiones. Adm. Unico: PERALTA MARTINEZ-TABOADA IÑIGO. Nombramientos. Adm. Solid.: PERALTA MARTINEZ TABOADA IÑIGO;PADURA NUÑEZ CARLOS. Modificaciones estatutarias. Modificaci'n artículo 13º de los estatutos. Retribución. Otros c…
  3. 12/04/2012#1682159
    ConstituciónNombramientos
    WOW ONLINE SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: LA ACTUACION EN EL CAMPO DE LA ASESORIA EN COMUNICACION Y RELACIONES PUBLICAS, IMAGEN Y RELACIONES CON LOS MEDIOS, SEGUN LA REGLAMENTACION EN CADA MOMENTO. Domicilio: C/ SA…

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 2012

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 addressC/ SAN MARCOS 37 - PLANTA BAJA (MADRID), Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector