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WONDERDAY SOCIEDAD LIMITADA

Hoja V88837

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Miguelez Santos Petronila, Alvarez Miguelez Angel Carlos, Alvarez Miguelez Jose Miguel

Legal information

Legal information for WONDERDAY SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 7434 · Folio 105 · Hoja V88837

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Registered actos

  1. Cambio de domicilio socialPublished 11/07/2023· Registered 03/07/2023· I/A 12
  2. Ceses/DimisionesPublished 18/11/2020· Registered 11/11/2020· I/A 11
  3. NombramientosPublished 18/11/2020· Registered 11/11/2020· I/A 11
  4. Ceses/DimisionesPublished 08/08/2018· Registered 01/08/2018· I/A 10
  5. Modificaciones estatutariasPublished 19/11/2015· Registered 12/11/2015· I/A 9
  6. Cambio de domicilio socialPublished 18/02/2010· Registered 02/02/2010· I/A 8

Timeline (BORME)

  1. 11/07/2023#7622334
    Cambio de domicilio social
    WONDERDAY SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PAIS VALENCIA 2A - ESQUINA CON CALLE POLIESPO (ALQUERIA DE LA COMTESSA (L'. Datos registrales. T 7434, L 4735, F 105, S 8, H V 88837, I/A 12 ( 3.07.23).
  2. 18/11/2020#6126205
    Ceses/DimisionesNombramientos
    WONDERDAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MIGUELEZ SANTOS PETRONILA;ALVAREZ MIGUELEZ JOSE MIGUEL;ALVAREZ MIGUELEZ ANGEL CARLOS. Secretario: ALVAREZ MIGUELEZ ANGEL CARLOS. Cons.Del.Sol: ALVAREZ MIGUELEZ ANGEL CARLOS;ALVAREZ MIGUELEZ JO…
  3. 08/08/2018#5003889
    Ceses/Dimisiones
    WONDERDAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALVAREZ FERNANDEZ ANGEL. Presidente: ALVAREZ FERNANDEZ ANGEL. Datos registrales. T 7434, L 4735, F 104, S 8, H V 88837, I/A 10 ( 1.08.18).
  4. 19/11/2015#3594760
    Modificaciones estatutarias
    WONDERDAY SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 13º de los Estatutos, en cuanto a la retribución del órgano de administración.. Datos registrales. T 7434, L 4735, F 103, S 8, H V 88837, I/A 9 (12.11.15).
  5. 18/02/2010#597351
    Cambio de domicilio social
    WONDERDAY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LLANTERNERS 4 (XERESA). Datos registrales. T 7434, L 4735, F 103, S 8, H V 88837, I/A 8 ( 2.02.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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