WONDER PROJECTS INTERNATIONAL SL
Hoja B449866· NIF B66248600
- Registered address :
- Activity :
- Artes escénicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2014
Legal information
Legal information for WONDER PROJECTS INTERNATIONAL SL
Activity
WONDER PROJECTS INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 19 March 2014. The Spanish commercial register has published 9 filings for this company, from 19 March 2014 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9001 · Artes escénicas
Corporate purpose
PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.Y QUE SE CONCRETAN EN LA ORGANIZACION DE EVENTOS Y LA REPRESENTACION DE ARTISTAS ETC.
Directors and representatives
Directors
Former
- Morera Perez Francesc JosepCeased on 03/12/2020Liquidador
Authorised representatives
Former
- Cabanas Gili Jose MariaCeased on 03/12/2020Apoderado Solidario
Auditors
Former
- Palau Servent LibertoCeased on 26/11/2020Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 15/12/2020· Registered 03/12/2020· I/A 6
- NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 6
- ExtinciónPublished 15/12/2020· Registered 03/12/2020· I/A 6
- RevocacionesPublished 09/12/2020· Registered 26/11/2020· I/A 5
- NombramientosPublished 10/04/2019· Registered 02/04/2019· I/A 4
- Cambio de domicilio socialPublished 14/01/2019· Registered 04/01/2019· I/A 3
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 2
- ConstituciónPublished 19/03/2014· Registered 12/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 1
Changes
- 15/12/2020Extinción
- 14/01/2019Cambio de domicilio social
CL PUJADES NUM.74-81 P.3 LOCAL 6 A (BARCELONA)
Capital · events
- 19/03/2014ConstituciónInitial 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)
- 15/12/2020#6165290RevocacionesNombramientosExtinción
WONDER PROJECTS INTERNATIONAL SL. Revocaciones. ADM.UNICO: MORERA PEREZ FRANCESC JOSEP. LIQUIDADOR: MORERA PEREZ FRANCESC JOSEP. Nombramientos. LIQUIDADOR: MORERA PEREZ FRANCESC JOSEP. Extinción. Datos registrales. T 44216 , F 74, S 8, H B 449866, I/… - 09/12/2020#6155339Revocaciones
WONDER PROJECTS INTERNATIONAL SL. Revocaciones. AUDIT.CUENT.: PALAU SERVENT LIBERTO. Datos registrales. T 44216 , F 74, S 8, H B 449866, I/A 5 (26.11.20).
- 10/04/2019#5349741Nombramientos
WONDER PROJECTS INTERNATIONAL SL. Nombramientos. AUDIT.CUENT.: PALAU SERVENT LIBERTO. Datos registrales. T 44216 , F 73, S 8, H B 449866, I/A 4 ( 2.04.19).
- 14/01/2019#5200203Cambio de domicilio social
WONDER PROJECTS INTERNATIONAL SL. Cambio de domicilio social. CL PUJADES NUM.74-81 P.3 LOCAL 6 A (BARCELONA). Datos registrales. T 44216 , F 73, S 8, H B 449866, I/A 3 ( 4.01.19).
- 26/08/2014#2945773Nombramientos
WONDER PROJECTS INTERNATIONAL SL. Nombramientos. APODERAD.SOL: CABANAS GILI JOSE MARIA. Datos registrales. T 44216 , F 72, S 8, H B 449866, I/A 2 (18.08.14).
- 19/03/2014#2724333ConstituciónNombramientos
WONDER PROJECTS INTERNATIONAL SL. Constitución. Comienzo de operaciones: 12.03.14. Objeto social: PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.Y QUE SE CONCRETAN EN LA ORGAN…
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 2014
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
Spanish companies in the same line of business — Artes escénicas — are listed together.