WANDERLUST GAVIA SL

Hoja M697061· NIF B88402805

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2019
Director :
Diaz Mendez Jorge Igor

Legal information

Legal information for WANDERLUST GAVIA SL

NIF
Hoja registral
IRUS1000303740967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2019
LocalityFuenlabrada
Register referenceTomo 39240 · Folio 127 · Hoja M697061
StatusVigente

Activity

WANDERLUST GAVIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 June 2019. The Spanish commercial register has published 5 filings for this company, from 5 June 2019 to 30 September 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
WANDERLUST GAVIA SLDiaz Mendez Jorge IgorDiaz Mendez Jorge Ig…GESTION DE VALORES MOBILIARIOS E INMOBILIARIOS SERENA SLGESTION DE VALORES M…WHITE CHRISTMAS SL EN LIQUIDACIONWHITE CHRISTMAS SL E…INFA MULTISERVICIOS SLINFA MULTISERVICIOS …KING TOYS IBERICA SLKING TOYS IBERICA SLLOOKING 4 EXCELLENCY SLLOOKING 4 EXCELLENCY…GASTRO BUSINESS IBERICA SLGASTRO BUSINESS IBER…NINKASI DESARROLLOS HOSTELEROS SLNINKASI DESARROLLOS …WANDERLUZ SERVICIOS ENERGETICOS SLWANDERLUZ SERVICIOS …WANDERLUST X MADRID SLWANDERLUST X MADRID …INFOPREMIUM CONSULTORES SLINFOPREMIUM CONSULTO…MIDFIELD SPORTS & ENTERTAINMENT SLMIDFIELD SPORTS & EN…FAMILY TRUCKS SLFAMILY TRUCKS SLEBOTEC UNIONES TECNICAS SLEBOTEC UNIONES TECNI…DRINKERS COMPANY SLDRINKERS COMPANY SLBOKETTO MOMENTS SLBOKETTO MOMENTS SLKALON GLOBAL SERVICES SLKALON GLOBAL SERVICE…LURVEX SERVICIOS EMPRESARIALES SLLURVEX SERVICIOS EMP…STARFAR SOCIEDAD PATRIMONIAL SLSTARFAR SOCIEDAD PAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WANDERLUST GAVIA SLWANDERLUST DIVISION PATRIMONIAL SLWANDERLUST DIVISION …WANDERLUZ SERVICIOS ENERGETICOS SLWANDERLUZ SERVICIOS …

Beneficial owner (UBO)

WANDERLUST DIVISION PATRIMONIAL SL100 %Vigente

Legal entity · since 05/06/2019

Beneficial owner network map

3 nodes Person Company
WANDERLUST GAVIA SLWANDERLUST DIVISION PATRIMONIAL SLWANDERLUST DIVISION …WANDERLUZ SERVICIOS ENERGETICOS SLWANDERLUZ SERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 2
  2. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 2
  3. ConstituciónPublished 05/06/2019· Registered 29/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 1
  5. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 1

Changes

  1. 05/06/2019Declaración de unipersonalidad

    WANDERLUST DIVISION PATRIMONIAL SL

Capital · events

  1. 05/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 30/09/2021#6622030
    Ceses/DimisionesNombramientos
    WANDERLUST GAVIA SL. Ceses/Dimisiones. Adm. Unico: BARQUILLA MIR YARA. Nombramientos. Adm. Unico: DIAZ MENDEZ JORGE IGOR. Datos registrales. T 39240 , F 127, S 8, H M 697061, I/A 2 (23.09.21).
  2. 05/06/2019#5429421
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANDERLUST GAVIA SL. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ LEGANES 16 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: WANDERLUST DIVISION …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEGANES 16 (FUENLABRADA), Fuenlabrada, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal12/02/2025
    ⚖️ Mercantil - 15Proc. 599/2024
    Judge: TEODORO LADRÓN RODA

    En los autos 599/24 con NIG 28.079.00.2-2024/0428584 se ha declarado la apertura de PEM por auto de fecha 06/02/2025, a WONDERLUST LA GAVIA SL con CIF: B88402805 y domicilio en calle Leganés nº 16 de Fuenlabrada (Madrid)

    ⬇ Auto declaración PE 599-24.pdf⬇ Record (PDF)
    RPC-468726RPCLook it up in the RPC ↗
See the full case