INVERSIONES WONDAYZ BCN SL

Hoja B445281· NIF B66160862

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
38 000,00 €
Incorporation :
12/12/2013
Director :
Giraldo Galeano Jonatan

Legal information

Legal information for INVERSIONES WONDAYZ BCN SL

NIF
Hoja registral
IRUS1000368677488
Legal formSociedad Limitada (SL)
Share capital38 000,00 €
Incorporation date12/12/2013
LocalityBarcelona
Register referenceTomo 44037 · Folio 126 · Hoja B445281
StatusVigente

Activity

INVERSIONES WONDAYZ BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 12 December 2013. The Spanish commercial register has published 7 filings for this company, from 12 December 2013 to 11 August 2020, across 5 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

VENTA AL DETALLE DE PRODUCTOS LACTEOS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVERSIONES WONDAYZ B…Giraldo Galeano JonatanGiraldo Galeano Jona…CHOCLO PALTA Y DANIA S.LCHOCLO PALTA Y DANIA…DORADO TIKAL S.LDORADO TIKAL S.LDE INDIAS FLAVOR S.LDE INDIAS FLAVOR S.LMACONDO FLAVOR S.LMACONDO FLAVOR S.LBCN & VIDORAY IMPORTACIONES SLBCN & VIDORAY IMPORT…

Registered actos

  1. NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 5
  2. Cambio de domicilio socialPublished 20/11/2019· Registered 12/11/2019· I/A 4
  3. Ampliación de capitalPublished 07/10/2019· Registered 25/09/2019· I/A 3
  4. RevocacionesPublished 02/11/2015· Registered 23/10/2015· I/A 2
  5. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 2
  6. ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
  7. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1

Changes

  1. 20/11/2019Cambio de domicilio social

    CL GRAN DE GRACIA NUM.109-111 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 07/10/2019Ampliación de capital
    Resulting capital: 38 000,00 € (+34 970,00 €)
  2. 12/12/2013Constitución
    Initial capital: 3 030,00 €

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. 11/08/2020#5988350
    Nombramientos
    INVERSIONES WONDAYZ BCN SL. Nombramientos. APODERAD.SOL: CLARAVALL MIQUEL ENRIQUE JOSE. Datos registrales. T 44037 , F 126, S 8, H B 445281, I/A 5 ( 3.08.20).
  2. 20/11/2019#5668178
    Cambio de domicilio social
    INVERSIONES WONDAYZ BCN SL. Cambio de domicilio social. CL GRAN DE GRACIA NUM.109-111 P.2 PTA.1 (BARCELONA). Datos registrales. T 44037 , F 126, S 8, H B 445281, I/A 4 (12.11.19).
  3. 07/10/2019#5603864
    Ampliación de capital
    INVERSIONES WONDAYZ BCN SL. Ampliación de capital. Capital: 34.970,00 Euros. Resultante Suscrito: 38.000,00 Euros. Datos registrales. T 44037 , F 126, S 8, H B 445281, I/A 3 (25.09.19).
  4. 02/11/2015#3564681
    RevocacionesNombramientos
    INVERSIONES WONDAYZ BCN SL. Revocaciones. ADM.UNICO: VIÑOLO LIEBERMAN JAIME. Nombramientos. ADM.UNICO: GIRALDO GALEANO JONATAN. Datos registrales. T 44037 , F 126, S 8, H B 445281, I/A 2 (23.10.15).
  5. 12/12/2013#2580947
    ConstituciónNombramientos
    INVERSIONES WONDAYZ BCN SL. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: VENTA AL DETALLE DE PRODUCTOS LACTEOS.- Domicilio: PZ LESSEPS, 10, L2 (BARCELONA). Capital: 3.030,00 Euros. Nombramientos. ADM.UNICO: VIÑOLO LIEBERMAN JAIME. …

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 2013

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 addressCL GRAN DE GRACIA NUM.109-111 P.2 PTA.1 (BARCELONA), Barcelona
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector