CASA WONDERFUL SL
Hoja M686681· NIF B88347307
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/04/2019
- Director :
- Suwen Hu
Legal information
Legal information for CASA WONDERFUL SL
Activity
CASA WONDERFUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 4 April 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS Y REFRESCOS.
Directors and representatives
Directors
Current
- Suwen HuSince 28/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Suwen Hu100 %
Individual · since 04/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suwen Hu100 %
Individual · ultimate beneficial owner · since 04/04/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
- Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1
Changes
- 04/04/2019Declaración de unipersonalidad
SUWEN HU
Capital · events
- 04/04/2019ConstituciónInitial capital: 3 010,00 €
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)
- 04/04/2019#5340589ConstituciónDeclaración de unipersonalidadNombramientos
CASA WONDERFUL SL. Constitución. Comienzo de operaciones: 20.03.19. Objeto social: COMERCIO AL POR MAYOR DE BEBIDAS ALCOHOLICAS Y REFRESCOS. Domicilio: C/ SAN EPIFANIO 7 Ptl.5 2º C (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. So…
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 2019
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 mayor de bebidas — are listed together.