WOW REAL ESTATE SL

Hoja MA103202· NIF B93029338

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/11/2009
Director :
Farnell Leslie

Legal information

Legal information for WOW REAL ESTATE SL

NIF
Hoja registral
IRUS1000039890892
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/11/2009
LocalityMijas
Register referenceTomo 4698 · Folio 59 · Hoja MA103202
StatusVigente

Activity

WOW REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 30 November 2009. The Spanish commercial register has published 10 filings for this company, from 30 November 2009 to 24 January 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA INTERMEDIACION EN LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA PROMOCION, CONSTRUCCION, COMPRA-VENTA Y ARRENDAMIENTO DE TERRENOS, SOLARES YEDIFICACIONES DE CUALQUIER CLASE; TANTO DE FORMA DIRECTA COMO INDIRECTA ATRAVES DE TERCEROS. LA REPRESENTACION, ASESORAMIENTO, GESTION, PROMOCION, D.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WOW REAL ESTATE SLFarnell LeslieFarnell Leslie

Cap table · shareholdings

  • Farnell Leslie100 %

    Individual · since 24/01/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WOW REAL ESTATE SLFarnell LeslieFarnell Leslie

Beneficial owner (UBO)

Farnell Leslie100 %

Individual · ultimate beneficial owner · since 24/01/2011

Beneficial owner network map

2 nodes Person Company
WOW REAL ESTATE SLFarnell LeslieFarnell Leslie

Registered actos

  1. Declaración de unipersonalidadPublished 24/01/2011· Registered 11/01/2011· I/A 3
  2. Ceses/DimisionesPublished 24/01/2011· Registered 11/01/2011· I/A 3
  3. NombramientosPublished 24/01/2011· Registered 11/01/2011· I/A 3
  4. Modificaciones estatutariasPublished 24/01/2011· Registered 11/01/2011· I/A 3
  5. Cambio de domicilio socialPublished 24/01/2011· Registered 11/01/2011· I/A 3
  6. Ceses/DimisionesPublished 23/06/2010· Registered 10/06/2010· I/A 2
  7. NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/06/2010· Registered 10/06/2010· I/A 2
  9. ConstituciónPublished 30/11/2009· Registered 11/11/2009· I/A 1
  10. NombramientosPublished 30/11/2009· Registered 11/11/2009· I/A 1

Changes

  1. 24/01/2011Cambio de domicilio social

    C/ JOSE DE ORBANEJA, CONJUNTO MIRADOR DE CALAHONDA (MIJAS)

  2. 24/01/2011Declaración de unipersonalidad

    FARNELL LESLIE

  3. 24/01/2011Modificaciones estatutarias
  4. 23/06/2010Modificaciones estatutarias

Capital · events

  1. 30/11/2009Constitución
    Initial capital: 3 006,00 €

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. 24/01/2011#1032506
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WOW REAL ESTATE SL. Declaración de unipersonalidad. Socio único: FARNELL LESLIE. Ceses/Dimisiones. Adm. Solid.: SMITH CLIVE NEWBURY;FARNELL LESLIE. Nombramientos. Adm. Unico: FARNELL LESLIE. Modificaciones estatutarias. Cambio del Organo de Administr…
  2. 23/06/2010#776018
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOW REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: SMITH CLIVE NEWBURY. Nombramientos. Adm. Solid.: SMITH CLIVE NEWBURY;FARNELL LESLIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  3. 30/11/2009#489300
    ConstituciónNombramientos
    WOW REAL ESTATE SL. Constitución. Comienzo de operaciones: 23.10.09. Objeto social: LA INTERMEDIACION EN LA COMPRA, VENTA Y ALQUILER DE BIENES INMUEBLES. LA PROMOCION, CONSTRUCCION, COMPRA-VENTA Y ARRENDAMIENTO DE TERRENOS, SOLARES YEDIFICACIONES DE …

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 2009

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/ JOSE DE ORBANEJA, CONJUNTO MIRADOR DE CALAHONDA (MIJAS), Mijas, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector