WUNDER BAR IBIZA, S.L.

Hoja IB19262· NIF B10883411

VigenteIlles Balears
Registered address :
Share capital :
3 100,00 €
Incorporation :
12/09/2022
Directors :
Wolfmeir De Luna, Wolfmeir Gunter

Legal information

Legal information for WUNDER BAR IBIZA, S.L.

NIF
Hoja registral
IRUS1000187013556
Share capital3 100,00 €
Incorporation date12/09/2022
Register referenceTomo 386 · Folio 219 · Hoja IB19262
StatusVigente

Activity

WUNDER BAR IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 12 September 2022. The Spanish commercial register has published 7 filings for this company, from 12 September 2022 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WUNDER BAR IBIZA, S.L.Wolfmeir De LunaWolfmeir De LunaWolfmeir GunterWolfmeir GunterWE LOVE SOLAR, SOCIEDAD LIMITADAWE LOVE SOLAR, SOCIE…MEDITERRANEO RESORT PITIUSES, S.L.MEDITERRANEO RESORT …HOSTAL SALINAS IBIZA, SOCIEDAD LIMITADAHOSTAL SALINAS IBIZA…NIF:B57432700NIF:B57432700AGA AIRLINES GROUND ASSISTANCE SL EN LIQUIDACIONAGA AIRLINES GROUND …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WUNDER BAR IBIZA, S.L.Wolfmeir GunterWolfmeir GunterNAKED SPIRIT SLNAKED SPIRIT SL

Beneficial owner (UBO)

Wolfmeir Gunter100 %

Individual · ultimate beneficial owner · since 12/09/2022

Beneficial owner network map

3 nodes Person Company
WUNDER BAR IBIZA, S.L.Wolfmeir GunterWolfmeir GunterNAKED SPIRIT SLNAKED SPIRIT SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 3
  2. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 3
  3. Ceses/DimisionesPublished 03/04/2023· Registered 24/03/2023· I/A 2
  4. NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 2
  5. ConstituciónPublished 12/09/2022· Registered 02/09/2022· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2022· Registered 02/09/2022· I/A 1
  7. NombramientosPublished 12/09/2022· Registered 02/09/2022· I/A 1

Changes

  1. 12/09/2022Declaración de unipersonalidad

    WOLFMEIR GUNTER

Capital · events

  1. 12/09/2022Constitución
    Initial 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)

  1. 18/12/2024#8402508
    Ceses/DimisionesNombramientos
    WUNDER BAR IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CICEK ANTER. Nombramientos. Adm. Solid.: WOLFMEIR DE LUNA. Datos registrales. S 8 , H IB 19262, I/A 3 (12.12.24).
  2. 03/04/2023#7468608
    Ceses/DimisionesNombramientos
    WUNDER BAR IBIZA, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WOLFMEIR GUNTER. Nombramientos. Adm. Solid.: WOLFMEIR GUNTER;CICEK ANTER. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 12/09/2022#7155592
    ConstituciónDeclaración de unipersonalidadNombramientos
    WUNDER BAR IBIZA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.06.22. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activ…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2022

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

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/ DE LA CANAL, 9 07817 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 5611 — are listed together.

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