WOW SERVICIOS INTEGRALES SL

Hoja M676224· NIF B88163654

Struck off · 22/08/2024Madrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
33 606,00 €
Incorporation :
28/08/2018

Legal information

Legal information for WOW SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000301819241
Legal formSociedad Limitada (SL)
Share capital33 606,00 €
Incorporation date28/08/2018
LocalityMadrid
Register referenceTomo 37977 · Folio 212 · Hoja M676224
StatusLiquidada

Activity

WOW SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 August 2018. The Spanish commercial register has published 8 filings for this company, from 28 August 2018 to 22 August 2024, across 7 distinct types of filing. Its registered share capital is 33 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS; ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 3
  2. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 3
  3. DisoluciónPublished 22/08/2024· Registered 13/08/2024· I/A 3
  4. ExtinciónPublished 22/08/2024· Registered 13/08/2024· I/A 3
  5. Ampliación de capitalPublished 21/03/2023· Registered 13/03/2023· I/A 2
  6. Modificaciones estatutariasPublished 21/03/2023· Registered 13/03/2023· I/A 2
  7. ConstituciónPublished 28/08/2018· Registered 17/08/2018· I/A 1
  8. NombramientosPublished 28/08/2018· Registered 17/08/2018· I/A 1

Changes

  1. 22/08/2024Disolución
  2. 22/08/2024Extinción
  3. 21/03/2023Modificaciones estatutarias

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 33 606,00 € (+30 600,00 €)
  2. 28/08/2018Constitución
    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. 22/08/2024#8222590
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WOW SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PLANAS GUILLOT FRANC. Nombramientos. Liquidador: PLANAS GUILLOT FRANC. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 676224, I/A 3 (13.08.24).
  2. 21/03/2023#7445839
    Ampliación de capitalModificaciones estatutarias
    WOW SERVICIOS INTEGRALES SL. Ampliación de capital. Capital: 30.600,00 Euros. Resultante Suscrito: 33.606,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 37977 , F 212, S 8, H M 676224, I/A …
  3. 28/08/2018#5026116
    ConstituciónNombramientos
    WOW SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 23.07.18. Objeto social: ORGANIZACION DE CONVENCIONES Y FERIAS DE MUESTRAS; ACTIVIDADES DE PRODUCCION CINEMATOGRAFICA Y DE VIDEO... Domicilio: PASEO MARQUES DE ZAFRA 35 - LOCAL (MADR…

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 2018

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 addressPASEO MARQUES DE ZAFRA 35 - LOCAL (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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector