WONDERFUL SPACE SL
Hoja B440784· NIF B66094624
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/08/2013
- Director :
- Jorg Walter Siegfried Odenberg
Legal information
Legal information for WONDERFUL SPACE SL
Activity
WONDERFUL SPACE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 August 2013. The Spanish commercial register has published 10 filings for this company, from 2 August 2013 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.FUNDICION DE OTROS METALES NO FERREOS.CONSTRUCCION,INSTALACIONES Y MANTEMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. ...
Directors and representatives
Directors
Current
- Jorg Walter Siegfried OdenbergSince 26/04/2021Administrador Único
Former
- Heredero Torres Jose MiguelCeased on 26/04/2021Administrador Solidario
- Velez Ferrera AndresCeased on 05/05/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/05/2021· Registered 26/04/2021· I/A 4
- NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 4
- Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 4
- Cambio de objeto socialPublished 11/06/2020· Registered 03/06/2020· I/A 3
- RevocacionesPublished 14/05/2020· Registered 05/05/2020· I/A 2
- NombramientosPublished 14/05/2020· Registered 05/05/2020· I/A 2
- Cambio de domicilio socialPublished 14/05/2020· Registered 05/05/2020· I/A 2
- ConstituciónPublished 02/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 1
Changes
- 04/05/2021Cambio de domicilio social
AV DIAGONAL Num.131 (BARCELONA)
- 11/06/2020Cambio de objeto social
COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.FUNDICION DE OTROS METALES NO FERREOS.CONSTRUCCION,INSTALACIONES Y MANTEMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. ...
- 14/05/2020Cambio de domicilio social
CL 5 ED.A CONSORCIO ZONA FRANCA ADUANERA OF.52 (BARCELONA)
Capital · events
- 02/08/2013ConstituciónInitial 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)
- 24/05/2021#6432074
WONDERFUL SPACE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JORG WALTER SIEGFRIED ODENBERG. Datos registrales. T 43878 , F 159, S 8, H B 440784, I/A 5 (14.05.21).
- 04/05/2021#6387962RevocacionesNombramientosCambio de domicilio social
WONDERFUL SPACE SL. Revocaciones. ADM.UNICO: HEREDERO TORRES JOSE MIGUEL. Nombramientos. ADM.UNICO: JORG WALTER SIEGFRIED ODENBERG. Cambio de domicilio social. AV DIAGONAL Num.131 (BARCELONA). Datos registrales. T 43878 , F 158, S 8, H B 440784, I/A … - 11/06/2020#5902689Cambio de objeto social
WONDERFUL SPACE SL. Cambio de objeto social. COMERCIO AL POR MAYOR DE METALES Y MINERALES METALICOS.FUNDICION DE OTROS METALES NO FERREOS.CONSTRUCCION,INSTALACIONES Y MANTEMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION… - 14/05/2020#5882061RevocacionesNombramientosCambio de domicilio social
WONDERFUL SPACE SL. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. ADM.SOLIDAR.: HEREDERO TORRES JOSE MIGUEL;VELEZ FERRERA ANDRES. Nombramientos. ADM.SOLIDAR.: HEREDERO TORRES JOSE MIGUEL;VELEZ FERRERA ANDRES. ADM.UNICO: HEREDERO TORRES JOSE MIGUEL. … - 02/08/2013#2397583ConstituciónNombramientos
WONDERFUL SPACE SL. Constitución. Comienzo de operaciones: 24.07.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.