WONDERTEN SL
Hoja TF50792· NIF B76584242
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2012
- Director :
- Lopez Vega Jose Alberto
Legal information
Legal information for WONDERTEN SL
Activity
WONDERTEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 22 October 2012. The Spanish commercial register has published 4 filings for this company, from 22 October 2012 to 7 September 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor. Prestación de servicios. Agricultura. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no cumpla la sociedad. Si las disposiciones legales exigie.
Directors and representatives
Directors
Current
- Lopez Vega Jose AlbertoSince 02/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/10/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/09/2016· Registered 26/08/2016· I/A 2
- ConstituciónPublished 22/10/2012· Registered 02/10/2012· I/A 1
- Declaración de unipersonalidadPublished 22/10/2012· Registered 02/10/2012· I/A 1
- NombramientosPublished 22/10/2012· Registered 02/10/2012· I/A 1
Changes
- 07/09/2016Modificaciones estatutarias
- 22/10/2012Declaración de unipersonalidad
LOPEZ VEGA JOSE ALBERTO
Capital · events
- 22/10/2012ConstituciónInitial 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)
- 07/09/2016#4016459Modificaciones estatutarias
WONDERTEN SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 3249 , F 41, S 8, H TF 50792, I/A 2 (26.08.16).
- 22/10/2012#1945440ConstituciónDeclaración de unipersonalidadNombramientos
WONDERTEN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor. Prestación de servicios. Agricultura. Queda…
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
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.