WONDERBROTHERS SL

Hoja M733730· NIF B42811034

Struck off · 17/06/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 956,00 €
Incorporation :
22/02/2021

Legal information

Legal information for WONDERBROTHERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital125 956,00 €
Incorporation date22/02/2021
LocalityMadrid
Register referenceTomo 41400 · Folio 133 · Hoja M733730
StatusBaja

Activity

WONDERBROTHERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2021. The Spanish commercial register has published 11 filings for this company, from 22 February 2021 to 17 June 2024, across 7 distinct types of filing. Its registered share capital is 125 956,00 €. It appears in the register as “Baja”.

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades: - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época, etc.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 6
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 6
  3. DisoluciónPublished 17/06/2024· Registered 10/06/2024· I/A 6
  4. ExtinciónPublished 17/06/2024· Registered 10/06/2024· I/A 6
  5. Ampliación de capitalPublished 18/04/2024· Registered 11/04/2024· I/A 5
  6. Ampliación de capitalPublished 25/01/2022· Registered 18/01/2022· I/A 4
  7. Ceses/DimisionesPublished 20/12/2021· Registered 10/12/2021· I/A 3
  8. NombramientosPublished 20/12/2021· Registered 10/12/2021· I/A 3
  9. Cambio de domicilio socialPublished 26/05/2021· Registered 19/05/2021· I/A 2
  10. ConstituciónPublished 22/02/2021· Registered 13/02/2021· I/A 1
  11. NombramientosPublished 22/02/2021· Registered 13/02/2021· I/A 1

Changes

  1. 17/06/2024Disolución
  2. 17/06/2024Extinción
  3. 26/05/2021Cambio de domicilio social

    C/ ECHEGARAY 9 - LOCAL B (MADRID)

Capital · events

  1. 18/04/2024Ampliación de capital
    Resulting capital: 125 956,00 € (+85 956,00 €)
  2. 25/01/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  3. 22/02/2021Constitución
    Initial 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)

  1. 17/06/2024#8127527
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WONDERBROTHERS SL. Ceses/Dimisiones. Adm. Unico: BAHLSEN BARROS CARLOS. Nombramientos. Liquidador: BAHLSEN BARROS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 733730, I/A 6 (10.06.24).
  2. 18/04/2024#8040496
    Ampliación de capital
    WONDERBROTHERS SL. Ampliación de capital. Capital: 85.956,00 Euros. Resultante Suscrito: 125.956,00 Euros. Datos registrales. T 41400 , F 133, S 8, H M 733730, I/A 5 (11.04.24).
  3. 25/01/2022#6777963
    Ampliación de capital
    WONDERBROTHERS SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 41400 , F 133, S 8, H M 733730, I/A 4 (18.01.22).
  4. 20/12/2021#6732505
    Ceses/DimisionesNombramientos
    WONDERBROTHERS SL. Ceses/Dimisiones. Adm. Unico: BAHLSEN BARROS PABLO. Nombramientos. Adm. Unico: BAHLSEN BARROS CARLOS. Datos registrales. T 41400 , F 132, S 8, H M 733730, I/A 3 (10.12.21).
  5. 26/05/2021#6439051
    Cambio de domicilio social
    WONDERBROTHERS SL. Cambio de domicilio social. C/ ECHEGARAY 9 - LOCAL B (MADRID). Datos registrales. T 41400 , F 132, S 8, H M 733730, I/A 2 (19.05.21).
  6. 22/02/2021#6271324
    ConstituciónNombramientos
    WONDERBROTHERS SL. Constitución. Comienzo de operaciones: 28.01.21. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades: - la adquisición, enajenación, tenencia y expl…

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 2021

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/ ECHEGARAY 9 - LOCAL B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province