WOW SENSES SL

Hoja MA138927· NIF B93537512

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedad Limitada (SL)
Share capital :
41 030,00 €
Incorporation :
10/04/2017
Directors :
Karia Sima, Smallwood Katrina

Legal information

Legal information for WOW SENSES SL

NIF
Hoja registral
IRUS1000045667362
Legal formSociedad Limitada (SL)
Share capital41 030,00 €
Incorporation date10/04/2017
LocalityMarbella
Register referenceTomo 5606 · Folio 24 · Hoja MA138927
StatusVigente

Activity

WOW SENSES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 10 April 2017. The Spanish commercial register has published 6 filings for this company, from 10 April 2017 to 28 June 2018, across 5 distinct types of filing. Its registered share capital is 41 030,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4775 - Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Podrá desarrollar además las siguientes actividades: Salones de belleza, peluquería y tratamientos de estética.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WOW SENSES SLKaria SimaKaria SimaSmallwood KatrinaSmallwood KatrinaSEA ESPAÑA ORGANIZATION SLSEA ESPAÑA ORGANIZAT…SECOND CAPITAL SOLUTIONS SLSECOND CAPITAL SOLUT…FIRST CAPITAL SOLUTIONS SLFIRST CAPITAL SOLUTI…

Registered actos

  1. Ampliación de capitalPublished 28/06/2018· Registered 19/06/2018· I/A 3
  2. Ceses/DimisionesPublished 21/11/2017· Registered 08/11/2017· I/A 2
  3. NombramientosPublished 21/11/2017· Registered 08/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 21/11/2017· Registered 08/11/2017· I/A 2
  5. ConstituciónPublished 10/04/2017· Registered 29/03/2017· I/A 1
  6. NombramientosPublished 10/04/2017· Registered 29/03/2017· I/A 1

Changes

  1. 21/11/2017Cambio de domicilio social

    URB ELVIRIA - PASEO PUERTO RICO, NUMERO 6 (MARBELLA)

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 41 030,00 € (+38 000,00 €)
  2. 10/04/2017Constitución
    Initial capital: 3 030,00 €

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. 28/06/2018#4945833
    Ampliación de capital
    WOW SENSES SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.030,00 Euros. Datos registrales. T 5606, L 4513, F 24, S 8, H MA138927, I/A 3 (19.06.18).
  2. 21/11/2017#4627992
    Ceses/DimisionesNombramientosCambio de domicilio social
    WOW SENSES SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CALVO FRANCISCO ERNESTO. Nombramientos. Adm. Solid.: KARIA SIMA;SMALLWOOD KATRINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio d…
  3. 10/04/2017#4331422
    ConstituciónNombramientos
    WOW SENSES SL. Constitución. Comienzo de operaciones: 14.03.17. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 4775 - Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Podr…

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 2017

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 addressURB ELVIRIA - PASEO PUERTO RICO, NUMERO 6 (MARBELLA), Marbella, 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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector