WONDER LOUNGE SL
Hoja B400850· NIF B65381212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/10/2010
- Director :
- Garcia Rocafort Santiago
Legal information
Legal information for WONDER LOUNGE SL
Activity
WONDER LOUNGE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 October 2010. The Spanish commercial register has published 6 filings for this company, from 6 October 2010 to 19 June 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION,Y DISPOSICION DE BIENES INMUEBLES,ACCIONES,PARTICIPACIONES,O TITULOS VALORES,PARTICIPACION COMO SOCIOCUENTA-PARTICIPE O EN CUANQUIER OTRA FORMA,EN SOCIEDADES,ETC.
Directors and representatives
Directors
Current
- Garcia Rocafort SantiagoSince 11/06/2013Administrador Único
Former
- Lopez Fernandez DavidCeased on 11/06/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3
- Cambio de domicilio socialPublished 19/06/2013· Registered 11/06/2013· I/A 3
- NombramientosPublished 14/10/2010· Registered 01/10/2010· I/A 2
- ConstituciónPublished 06/10/2010· Registered 23/09/2010· I/A 1
- NombramientosPublished 06/10/2010· Registered 23/09/2010· I/A 1
Changes
- 19/06/2013Cambio de domicilio social
CL MUNTANER Num.463 P.1 PTA.1 (BARCELONA)
Capital · events
- 06/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 19/06/2013#2331071RevocacionesNombramientosCambio de domicilio social
WONDER LOUNGE SL. Revocaciones. ADM.UNICO: LOPEZ FERNANDEZ DAVID. Nombramientos. ADM.UNICO: GARCIA ROCAFORT SANTIAGO. Cambio de domicilio social. CL MUNTANER Num.463 P.1 PTA.1 (BARCELONA). Datos registrales. T 42127 , F 20, S 8, H B 400850, I/A 3 (11… - 14/10/2010#906592Nombramientos
WONDER LOUNGE SL. Nombramientos. APODERADO: GARCIA ROCAFORT SANTIGO. Datos registrales. T 42127 , F 19, S 8, H B 400850, I/A 2 ( 1.10.10).
- 06/10/2010#899050ConstituciónNombramientos
WONDER LOUNGE SL. Constitución. Comienzo de operaciones: 13.07.10. Objeto social: LA COMPRA,VENTA,TENENCIA,DISFRUTE,ADMINISTRACION,Y DISPOSICION DE BIENES INMUEBLES,ACCIONES,PARTICIPACIONES,O TITULOS VALORES,PARTICIPACION COMO SOCIOCUENTA-PARTICIPE O…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.