DEAR WONDER SL

Hoja M613134· NIF B87399903

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
27/11/2015
Director :
Lopez-Isasi Lafuente Juan-Luis

Legal information

Legal information for DEAR WONDER SL

NIF
Hoja registral
IRUS1000295568270
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date27/11/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34080 · Folio 137 · Hoja M613134
StatusVigente

Activity

DEAR WONDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 27 November 2015. The Spanish commercial register has published 6 filings for this company, from 27 November 2015 to 5 December 2018, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

La sociedad tiene por objeto: Actividad principal tipificada bajo el epígrafe 5915 (CNAE) referente a Actividades de producción cinematográfica y de video. a).- La producción, montaje y dirección de películas cinematográficas, incluso vídeos, así como la venta, reproducción y alquiler de ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DEAR WONDER SLLopez-Isasi Lafuente Juan-LuisLopez-Isasi Lafuente…SOPA DE TORO SLSOPA DE TORO SLWELLDONE PRODUCCIONES SLWELLDONE PRODUCCIONE…SOPA DE TORO SPORT SLSOPA DE TORO SPORT SLMUU FILMS SLMUU FILMS SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2018· Registered 27/11/2018· I/A 3
  2. NombramientosPublished 05/12/2018· Registered 27/11/2018· I/A 3
  3. Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 2
  4. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 2
  5. ConstituciónPublished 27/11/2015· Registered 20/11/2015· I/A 1
  6. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 1

Capital · events

  1. 27/11/2015Constitución
    Initial capital: 3 020,00 €

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. 05/12/2018#5161514
    Ceses/DimisionesNombramientos
    DEAR WONDER SL. Ceses/Dimisiones. Adm. Mancom.: HERMIDA MEIJUEIRO PABLO JESUS;LOPEZ-ISASI LAFUENTE JUAN-LUIS. Nombramientos. Adm. Unico: LOPEZ-ISASI LAFUENTE JUAN-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  2. 29/09/2016#4041177
    Ceses/DimisionesNombramientos
    DEAR WONDER SL. Ceses/Dimisiones. Consejero: LOPEZ-ISASI LAFUENTE JUAN-LUIS;HERMIDA MEIJUEIRO PABLO JESUS;SIERRA ROCAFORT PABLO. Presidente: LOPEZ-ISASI LAFUENTE JUAN-LUIS. Con.Delegado: LOPEZ-ISASI LAFUENTE JUAN-LUIS;HERMIDA MEIJUEIRO PABLO JESUS. V…
  3. 27/11/2015#3607738
    ConstituciónNombramientos
    DEAR WONDER SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: La sociedad tiene por objeto: Actividad principal tipificada bajo el epígrafe 5915 (CNAE) referente a Actividades de producción cinematográfica y de video. a).- La produc…

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 2015

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 addressC/ MANUEL SILVELA 7 - BAJO DERECHA (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector