WUNDER ENGINEERING SL

Hoja M663622· NIF B88025168

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
14/02/2018
Director :
Wunder Martin Alfred
Former name :
MCDERMOTT WUNDER SL

Legal information

Legal information for WUNDER ENGINEERING SL

NIF
Hoja registral
IRUS1000300577663
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date14/02/2018
LocalitySan Sebastián de los Reyes
Register referenceTomo 37189 · Folio 201 · Hoja M663622
Former names
IMS ACCESS EQUIPMENT SL2018-02-14 → 2020-02-10
WUNDERLIFT SL2020-09-03
MCDERMOTT WUNDER SL2022-10-18 → 2024-06-26
StatusVigente

Activity

WUNDER ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 February 2018. The Spanish commercial register has published 14 filings for this company, from 14 February 2018 to 26 June 2024, across 8 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado. Fabricación de maquinaria de elevación y manipulación. Otras instalaciones en obras de construcción.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WUNDER ENGINEERING SLWunder Martin AlfredWunder Martin Alfred

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WUNDER ENGINEERING SLWunder Martin AlfredWunder Martin Alfred

Beneficial owner (UBO)

Wunder Martin Alfred100 %

Individual · ultimate beneficial owner · since 26/06/2024

Beneficial owner network map

2 nodes Person Company
WUNDER ENGINEERING SLWunder Martin AlfredWunder Martin Alfred

Registered actos

  1. Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 11
  2. Cambio de denominación socialPublished 26/06/2024· Registered 19/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 18/10/2022· Registered 10/10/2022· I/A 9
  4. Cambio de denominación socialPublished 03/09/2020· Registered 27/08/2020· I/A 8
  5. Ampliación de capitalPublished 10/02/2020· Registered 03/02/2020· I/A 7
  6. Cambio de denominación socialPublished 10/02/2020· Registered 03/02/2020· I/A 7
  7. NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 6
  8. RevocacionesPublished 24/01/2020· Registered 17/01/2020· I/A 5
  9. NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 4
  10. Ceses/DimisionesPublished 21/03/2018· Registered 13/03/2018· I/A 3
  11. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 3
  12. ConstituciónPublished 14/02/2018· Registered 07/02/2018· I/A 1
  13. Declaración de unipersonalidadPublished 14/02/2018· Registered 07/02/2018· I/A 1
  14. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 26/06/2024Cambio de denominación social

    MCDERMOTT WUNDER SL→WUNDER ENGINEERING SL

  2. 26/06/2024Declaración de unipersonalidad

    WUNDER MARTIN ALFRED

  3. 18/10/2022Cambio de denominación social

    WUNDERLIFT SL→MCDERMOTT WUNDER SL

  4. 18/10/2022Modificaciones estatutarias
  5. 03/09/2020Cambio de denominación social

    IMS ACCESS EQUIPMENT SL→WUNDERLIFT SL

  6. 14/02/2018Declaración de unipersonalidad

    WUNDER MARTIN ALFRED

Capital · events

  1. 10/02/2020Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 14/02/2018Constitución
    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. 26/06/2024#8142931
    Declaración de unipersonalidad
    WUNDER ENGINEERING SL. Declaración de unipersonalidad. Socio único: WUNDER MARTIN ALFRED. Datos registrales. S 8 , H M 663622, I/A 11 (19.06.24).
  2. 26/06/2024#8142930

    Company name: MCDERMOTT WUNDER SL

    Cambio de denominación social
    MCDERMOTT WUNDER SL. Cambio de denominación social. WUNDER ENGINEERING SL. Datos registrales. S 8 , H M 663622, I/A 10 (19.06.24).
  3. 18/10/2022#7200498

    Company name: MCDERMOTT WUNDER SL

    Modificaciones estatutarias
    MCDERMOTT WUNDER SL. Modificaciones estatutarias. 4º.-. Domicilio social y web corporativa. 8º.--. Convocatoria de Juntas, Modo de deliberar y adoptar acuerdos los órganos colegiados. . Datos registrales. T 37189 , F 201, S 8, H M 663622, I/A 9 (10.1…
  4. 03/09/2020#6019022

    Company name: WUNDERLIFT SL

    Cambio de denominación social
    WUNDERLIFT SL. Cambio de denominación social. MCDERMOTT WUNDER SL. Datos registrales. T 37189 , F 201, S 8, H M 663622, I/A 8 (27.08.20).
  5. 10/02/2020#5786440

    Company name: IMS ACCESS EQUIPMENT SL

    Ampliación de capitalCambio de denominación social
    IMS ACCESS EQUIPMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Cambio de denominación social. WUNDERLIFT SL. Datos registrales. T 37189 , F 201, S 8, H M 663622, …
  6. 24/01/2020#5757641

    Company name: IMS ACCESS EQUIPMENT SL

    Nombramientos
    IMS ACCESS EQUIPMENT SL. Nombramientos. Apoderado: MC DERMOTT JOHN GERARD. Datos registrales. T 37189 , F 200, S 8, H M 663622, I/A 6 (17.01.20).
  7. 24/01/2020#5757640

    Company name: IMS ACCESS EQUIPMENT SL

    Revocaciones
    IMS ACCESS EQUIPMENT SL. Revocaciones. Apo.Sol.: SENENT CALVO DAVID. Datos registrales. T 37189 , F 200, S 8, H M 663622, I/A 5 (17.01.20).
  8. 21/03/2018#4804405

    Company name: IMS ACCESS EQUIPMENT SL

    Nombramientos
    IMS ACCESS EQUIPMENT SL. Nombramientos. Apo.Sol.: PEREZ-JUSTE VALERO JAVIER ALEJANDRO;SENENT CALVO DAVID. Datos registrales. T 37189 , F 198, S 8, H M 663622, I/A 4 (14.03.18).
  9. 21/03/2018#4804404

    Company name: IMS ACCESS EQUIPMENT SL

    Ceses/DimisionesNombramientos
    IMS ACCESS EQUIPMENT SL. Ceses/Dimisiones. Adm. Unico: PEREZ-JUSTE VALERO JAVIER ALEJANDRO. Nombramientos. Adm. Unico: WUNDER MARTIN ALFRED. Datos registrales. T 37189 , F 198, S 8, H M 663622, I/A 3 (13.03.18).
  10. 14/02/2018#4746957

    Company name: IMS ACCESS EQUIPMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IMS ACCESS EQUIPMENT SL. Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Comercio al por mayor no especializado. Fabricación de maquinaria de elevación y manipulación. Otras instalaciones en obras de construcción. Domicilio: AVDA CERRO…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CERRO DEL AGUILA 9 - PUERTA 10, PLANTA 1 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 mayor no especializado — are listed together.

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