WOWFAN SL
Hoja M770325· NIF B10631455
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 24/06/2022
- Directors :
- Rodriguez Centeno Javier, Rdoriguez Delgado Jose Manuel
Legal information
Legal information for WOWFAN SL
Activity
WOWFAN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 24 June 2022. The Spanish commercial register has published 4 filings for this company, from 24 June 2022 to 31 October 2022, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La sociedad tiene por objeto la comercialización al por menor, por medio telemáticos y/o electrónicos, de todo tipo de materiales impresos o serigrafiados, así como NFTS y productos y diseños en tres dimensiones.
Directors and representatives
Directors
Current
- Rodriguez Centeno JavierSince 17/06/2022Administrador Solidario
- Rdoriguez Delgado Jose ManuelSince 17/06/2022Administrador Solidario
Authorised representatives
Current
- Herruzo Gutierrez DavidSince 24/10/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 24/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANORAMA SERVICIOS INTEGRALES SL100 %Vigente
Legal entity · since 24/06/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 2
- ConstituciónPublished 24/06/2022· Registered 17/06/2022· I/A 1
- Declaración de unipersonalidadPublished 24/06/2022· Registered 17/06/2022· I/A 1
- NombramientosPublished 24/06/2022· Registered 17/06/2022· I/A 1
Changes
- 24/06/2022Declaración de unipersonalidad
PANORAMA SERVICIOS INTEGRALES SL
Capital · events
- 24/06/2022ConstituciónInitial capital: 5 000,00 €
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)
- 31/10/2022#7220579Nombramientos
WOWFAN SL. Nombramientos. Apoderado: HERRUZO GUTIERREZ DAVID. Datos registrales. T 43636 , F 152, S 8, H M 770325, I/A 2 (24.10.22).
- 24/06/2022#7042819ConstituciónDeclaración de unipersonalidadNombramientos
WOWFAN SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: La sociedad tiene por objeto la comercialización al por menor, por medio telemáticos y/o electrónicos, de todo tipo de materiales impresos o serigrafiados, así como NFTS y prod…
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 2022
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 — Comercio al por menor por correspondencia o Internet — are listed together.