WONDERPLAN SL

Hoja TF60624· NIF B76760099

Struck off · 17/03/2020Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2018

Legal information

Legal information for WONDERPLAN SL

NIF
Hoja registral
IRUS1000237381473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2018
Register referenceTomo 3556 · Folio 66 · Hoja TF60624
StatusLiquidada

Activity

WONDERPLAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 2 April 2018. The Spanish commercial register has published 7 filings for this company, from 2 April 2018 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La sociedad tiene por objeto: Actividad principal: CNAE 47.91 Comercio al por menor por correspondencia o Internet. Otras actividades: a) La gestión y explotación de toda clase de medios de información y comunicación social, incluyéndose dentro de dichos medios la producción audiovisual, la prestaci.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
WONDERPLAN SLPerez Camacho Norberto JonasPerez Camacho Norber…ALISIOS TRADING RALIUGA SLALISIOS TRADING RALI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WONDERPLAN SLPerez Camacho Norberto JonasPerez Camacho Norber…

Beneficial owner (UBO)

Perez Camacho Norberto Jonas100 %

Individual · ultimate beneficial owner · since 02/04/2018

Beneficial owner network map

2 nodes Person Company
WONDERPLAN SLPerez Camacho Norberto JonasPerez Camacho Norber…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2020· Registered 06/03/2020· I/A 2
  2. NombramientosPublished 17/03/2020· Registered 06/03/2020· I/A 2
  3. DisoluciónPublished 17/03/2020· Registered 06/03/2020· I/A 2
  4. ExtinciónPublished 17/03/2020· Registered 06/03/2020· I/A 2
  5. ConstituciónPublished 02/04/2018· Registered 19/03/2018· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2018· Registered 19/03/2018· I/A 1
  7. NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 1

Changes

  1. 17/03/2020Disolución
  2. 17/03/2020Extinción
  3. 02/04/2018Declaración de unipersonalidad

    PEREZ CAMACHO NORBERTO JONAS

Capital · events

  1. 02/04/2018Constitución
    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. 17/03/2020#5847438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WONDERPLAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: PEREZ CAMACHO NORBERTO JONAS. Adm. Unico: PEREZ CAMACHO NORBERTO JONAS. Nombramientos. Liquidador: PEREZ CAMACHO NORBERTO JONAS. Disolución. Voluntaria. Extinción. Datos regist…
  2. 02/04/2018#4819194
    ConstituciónDeclaración de unipersonalidadNombramientos
    WONDERPLAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.02.18. Objeto social: La sociedad tiene por objeto: Actividad principal: CNAE 47.91 Comercio al por menor por correspondencia o Internet. Otras actividades: a) La g…

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 2018

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 addressCZADA MARTIANEZ 10 - EDIFICIO SALAMANDRA APARTAMEN (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector