WONDERBON SL
Hoja A131615· NIF B54655964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/10/2012
- Director :
- Martinez Llorca Ernesto
Legal information
Legal information for WONDERBON SL
Activity
WONDERBON SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). It was incorporated on 2 October 2012. The Spanish commercial register has published 11 filings for this company, from 2 October 2012 to 21 March 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Comercio al por mayor. 2. Prestación de servicios. 3. Agricultura, ganadería y pesca.
Directors and representatives
Directors
Current
- Martinez Llorca ErnestoSince 10/03/2022Administrador Único
Former
- Gil Carmona IgnacioCeased on 10/03/2022Administrador Único
- Navarro Sancho RubenCeased on 22/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Navarro Sancho Ruben100 %
Individual · since 02/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Sancho Ruben100 %
Individual · ultimate beneficial owner · since 02/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/03/2022· Registered 10/03/2022· I/A 5
- NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 5
- Cambio de domicilio socialPublished 21/03/2022· Registered 10/03/2022· I/A 5
- Cambio de domicilio socialPublished 01/10/2020· Registered 23/09/2020· I/A 4
- Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 3
- NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 3
- Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 3
- Modificaciones estatutariasPublished 19/07/2016· Registered 12/07/2016· I/A 2
- ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
- Declaración de unipersonalidadPublished 02/10/2012· Registered 21/09/2012· I/A 1
- NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1
Changes
- 21/03/2022Cambio de domicilio social
C/ JUAN XXIII 42 2 D (MUTXAMEL)
- 01/10/2020Cambio de domicilio social
C/ ARPON 6 Ptl.1 1º A - CABO DE LAS HUERTAS (ALICANTE)
- 03/07/2017Cambio de domicilio social
AVDA DE LA ESTACION, 7, Ptl.2, 7º B (CAMPELLO (EL))
- 19/07/2016Modificaciones estatutarias
- 02/10/2012Declaración de unipersonalidad
NAVARRO SANCHO RUBEN
Capital · events
- 02/10/2012ConstituciónInitial capital: 3 100,00 €
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)
- 21/03/2022#6866740Ceses/DimisionesNombramientosCambio de domicilio social
WONDERBON SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ LLORCA ERNESTO. Ceses/Dimisiones. Adm. Unico: GIL CARMONA IGNACIO. Nombramientos. Adm. Unico: MARTINEZ LLORCA ERNESTO. Cambio de domicilio social. C/ JUAN XXIII 42 2 D … - 01/10/2020#6055380Cambio de domicilio social
WONDERBON SL. Cambio de domicilio social. C/ ARPON 6 Ptl.1 1º A - CABO DE LAS HUERTAS (ALICANTE). Datos registrales. T 3633 , F 74, S 8, H A 131615, I/A 4 (23.09.20).
- 03/07/2017#4443955Ceses/DimisionesNombramientosCambio de domicilio social
WONDERBON SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL CARMONA IGNACIO. Ceses/Dimisiones. Adm. Unico: NAVARRO SANCHO RUBEN. Nombramientos. Adm. Unico: GIL CARMONA IGNACIO. Cambio de domicilio social. AVDA DE LA ESTACION, 7, Ptl.… - 19/07/2016#3947412Modificaciones estatutarias
WONDERBON SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 3633 , F 74, S 8, H A 131615, I/A 2 (12.07.16).
- 02/10/2012#1916859ConstituciónDeclaración de unipersonalidadNombramientos
WONDERBON SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: 1. Comercio al por mayor. 2. Prestación de servicios. 3. Agricultura, ganadería y pesca. Domicilio: C/ SERRA DEL CAVALL VERT 14 3 A (MUTXAMEL). Capital: 3.100,00 Euros. Decl…
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 2012
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 — Alicante — are listed together, with their address.