WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA

Hoja IL13635· NIF B44551455

Struck off · 09/01/2026Las Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
6 001,00 €
Incorporation :
10/05/2023

Legal information

Legal information for WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219837988
Legal formSociedad Limitada (SL)
Share capital6 001,00 €
Incorporation date10/05/2023
Register referenceTomo 536 · Folio 96 · Hoja IL13635
StatusLiquidada

Activity

WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 10 May 2023. The Spanish commercial register has published 11 filings for this company, from 10 May 2023 to 9 January 2026, across 8 distinct types of filing. Its registered share capital is 6 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 7311.- Agencias de publicidad. CNAE 6201.- Actividades de programación informática. CNAE 6202.- Actividades de consultoría informática. CNAE 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. CNAE 6499 Otros servicios financieros, e.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WONDER EXPERIENCE GRO…Toribio Rodriguez DiegoToribio Rodriguez Di…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2026· Registered 11/12/2025· I/A 4
  2. NombramientosPublished 09/01/2026· Registered 11/12/2025· I/A 4
  3. DisoluciónPublished 09/01/2026· Registered 11/12/2025· I/A 4
  4. ExtinciónPublished 09/01/2026· Registered 11/12/2025· I/A 4
  5. Ceses/DimisionesPublished 10/12/2024· Registered 25/10/2024· I/A 3
  6. NombramientosPublished 10/12/2024· Registered 25/10/2024· I/A 3
  7. Ampliación de capitalPublished 26/08/2024· Registered 20/08/2024· I/A 2
  8. Modificaciones estatutariasPublished 26/08/2024· Registered 20/08/2024· I/A 2
  9. ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
  10. RevocacionesPublished 10/05/2023· Registered 03/05/2023· I/A 1
  11. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1

Changes

  1. 09/01/2026Disolución
  2. 09/01/2026Extinción
  3. 26/08/2024Modificaciones estatutarias

Capital · events

  1. 26/08/2024Ampliación de capital
    Resulting capital: 6 001,00 € (+6 000,00 €)
  2. 10/05/2023Constitución
    Initial capital: 1,00 €

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. 09/01/2026#10384646
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: TORIBIO RODRIGUEZ DIEGO. Adm. Unico: TORIBIO RODRIGUEZ DIEGO. Nombramientos. Liquidador: TORIBIO RODRIGUEZ DIEGO. Disolución. Voluntaria. Extinción. Dat…
  2. 10/12/2024#8388286
    Ceses/DimisionesNombramientos
    WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ARANZAZU. Nombramientos. Adm. Unico: TORIBIO RODRIGUEZ DIEGO. Datos registrales. S 8 , H IL 13635, I/A 3 (25.10.24).
  3. 26/08/2024#8226694
    Ampliación de capitalModificaciones estatutarias
    WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 6.001,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 7º.- Capital Social. . Datos re…
  4. 10/05/2023#7524049
    ConstituciónRevocacionesNombramientos
    WONDER EXPERIENCE GROUP SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 11.01.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 7311.- Agencias de publicidad. CNAE 6201.- Actividades de programación informática. CNAE 620…

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 2023

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/ TAGARIFO, 47 35561 (TEGUISE), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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