WONDER BERGER SL

Hoja B394653· NIF B65325276

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
24/05/2010
Director :
Monton Martin Mariano

Legal information

Legal information for WONDER BERGER SL

NIF
Hoja registral
IRUS1000363924252
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date24/05/2010
LocalityBarcelona
Register referenceTomo 41892 · Folio 59 · Hoja B394653
StatusVigente

Activity

WONDER BERGER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 May 2010. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 28 July 2011, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA ACTUACION EN EL SECTOR DE LA COSMETICA EN GENERAL, YA SEA CREACION, FABRICACION, ASESORAMIENTO, COMERCIALIZACION, NACIONAL Y/O INTERNACIONAL, DISTRIBUCION Y EN GENERAL TODAS LAS ACTIVIDADES RELACIONADAS CON TODO TIPO ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
WONDER BERGER SLMonton Martin MarianoMonton Martin MarianoDALTON LOOK SLDALTON LOOK SLDATAGS CONSULTORES SLDATAGS CONSULTORES SLTHE SECRET COLOUR SLTHE SECRET COLOUR SLZUMBIA SYSTEM S.LZUMBIA SYSTEM S.LBILOHO MULTISERVICES S.LBILOHO MULTISERVICES…MOLESPOL SAMOLESPOL SAGYCCOMBUS ESTE S.LGYCCOMBUS ESTE S.LDERSALA SOCIEDAD ANONIMA EN LIQUIDACIONDERSALA SOCIEDAD ANO…

Registered actos

  1. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 4
  2. RevocacionesPublished 28/07/2011· Registered 15/07/2011· I/A 3
  3. NombramientosPublished 28/07/2011· Registered 15/07/2011· I/A 3
  4. Cambio de domicilio socialPublished 13/07/2010· Registered 01/07/2010· I/A 2
  5. Cambio de objeto socialPublished 13/07/2010· Registered 01/07/2010· I/A 2
  6. ConstituciónPublished 24/05/2010· Registered 12/05/2010· I/A 1
  7. NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 1

Changes

  1. 13/07/2010Cambio de domicilio social

    CL URGELL Num.143 P.1 PTA.1 (BARCELONA)

  2. 13/07/2010Cambio de objeto social

    LA ACTUACION EN EL SECTOR DE LA COSMETICA EN GENERAL, YA SEA CREACION, FABRICACION, ASESORAMIENTO, COMERCIALIZACION, NACIONAL Y/O INTERNACIONAL, DISTRIBUCION Y EN GENERAL TODAS LAS ACTIVIDADES RELACIONADAS CON TODO TIPO ...

Capital · events

  1. 24/05/2010Constitución
    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. 28/07/2011#1317664
    Nombramientos
    WONDER BERGER SL. Nombramientos. APODERADO: VAZQUEZ SOTELO YOLANDA. Datos registrales. T 41892 , F 59, S 8, H B 394653, I/A 4 (15.07.11).
  2. 28/07/2011#1317663
    RevocacionesNombramientos
    WONDER BERGER SL. Revocaciones. ADM.UNICO: SALVANS BALLUS RAMON. Nombramientos. ADM.UNICO: MONTON MARTIN MARIANO. Datos registrales. T 41892 , F 58, S 8, H B 394653, I/A 3 (15.07.11).
  3. 13/07/2010#800766
    Cambio de domicilio socialCambio de objeto social
    WONDER BERGER SL. Cambio de domicilio social. CL URGELL Num.143 P.1 PTA.1 (BARCELONA). Cambio de objeto social. LA ACTUACION EN EL SECTOR DE LA COSMETICA EN GENERAL, YA SEA CREACION, FABRICACION, ASESORAMIENTO, COMERCIALIZACION, NACIONAL Y/O INTERNAC…
  4. 24/05/2010#731439
    ConstituciónNombramientos
    WONDER BERGER SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL PAU CLARIS Num.157 P.PR PTA.2 (BARCELONA). Capital: 3.020,00 Euros. Nombramientos. ADM.UNICO: SALVANS BALLU…

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 2010

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 URGELL Num.143 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province