WONDERFUL ILLUSION SL

Hoja B437357· NIF B66036294

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2013
Director :
Santamaria Sala Pedro Modesto

Legal information

Legal information for WONDERFUL ILLUSION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2013
LocalityTerrassa
Register referenceTomo 43751 · Folio 201 · Hoja B437357
StatusVigente

Activity

WONDERFUL ILLUSION SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 14 May 2013. The Spanish commercial register has published 11 filings for this company, from 14 May 2013 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WONDERFUL ILLUSION SLSantamaria Sala Pedro ModestoSantamaria Sala Pedr…ALIOT GRUP DOS SLALIOT GRUP DOS SL

Registered actos

  1. RevocacionesPublished 30/07/2019· Registered 19/07/2019· I/A 5
  2. NombramientosPublished 30/07/2019· Registered 19/07/2019· I/A 5
  3. RevocacionesPublished 07/09/2016· Registered 31/08/2016· I/A 4
  4. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 4
  5. RevocacionesPublished 07/10/2013· Registered 30/09/2013· I/A 3
  6. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 3
  7. RevocacionesPublished 19/08/2013· Registered 08/08/2013· I/A 2
  8. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 2
  9. Cambio de domicilio socialPublished 19/08/2013· Registered 08/08/2013· I/A 2
  10. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  11. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 19/08/2013Cambio de domicilio social

    CL AURORA Num.1 (TERRASSA)

Capital · events

  1. 14/05/2013Constitución
    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. 30/07/2019#5519864
    RevocacionesNombramientos
    WONDERFUL ILLUSION SL. Revocaciones. ADM.UNICO: KAWTAR KARTIT. Nombramientos. ADM.UNICO: SANTAMARIA SALA PEDRO MODESTO. Datos registrales. T 43751 , F 201, S 8, H B 437357, I/A 5 (19.07.19).
  2. 07/09/2016#4015238
    RevocacionesNombramientos
    WONDERFUL ILLUSION SL. Revocaciones. ADM.UNICO: SAMIA KARTIT. Nombramientos. ADM.UNICO: KAWTAR KARTIT. Datos registrales. T 43751 , F 201, S 8, H B 437357, I/A 4 (31.08.16).
  3. 07/10/2013#2479324
    RevocacionesNombramientos
    WONDERFUL ILLUSION SL. Revocaciones. ADM.UNICO: APARICIO ANDRES RUBEN. Nombramientos. ADM.UNICO: SAMIA KARTIT. Datos registrales. T 43751 , F 201, S 8, H B 437357, I/A 3 (30.09.13).
  4. 19/08/2013#2417586
    RevocacionesNombramientosCambio de domicilio social
    WONDERFUL ILLUSION SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: APARICIO ANDRES RUBEN. Cambio de domicilio social. CL AURORA Num.1 (TERRASSA). Datos registrales. T 43751 , F 201, S 8, H B 437357, I/A 2 ( 8.08.13).
  5. 14/05/2013#2271315
    ConstituciónNombramientos
    WONDERFUL ILLUSION SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDAD…

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 2013

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 addressCL AURORA Num.1 (TERRASSA), Terrassa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province