WUNSCHMARKETING SL

Hoja GC38445· NIF B35941897

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Molnar Peter

Legal information

Legal information for WUNSCHMARKETING SL

NIF
Hoja registral
IRUS1000074961050
Legal formSociedad Limitada (SL)
Register referenceTomo 1842 · Folio 9 · Hoja GC38445
StatusVigente

Activity

WUNSCHMARKETING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 28 July 2017 to 31 August 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WUNSCHMARKETING SLMolnar PeterMolnar PeterTI-LA HOSTELERIA SLTI-LA HOSTELERIA SL

Cap table · shareholdings

  • Molnar Peter100 %

    Individual · since 28/07/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WUNSCHMARKETING SLMolnar PeterMolnar Peter

Beneficial owner (UBO)

Molnar Peter100 %

Individual · ultimate beneficial owner · since 28/07/2017

Beneficial owner network map

2 nodes Person Company
WUNSCHMARKETING SLMolnar PeterMolnar Peter

Registered actos

  1. Declaración de unipersonalidadPublished 28/07/2017· Registered 24/07/2017· I/A 3
  2. Ceses/DimisionesPublished 28/07/2017· Registered 24/07/2017· I/A 2
  3. NombramientosPublished 28/07/2017· Registered 24/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 28/07/2017· Registered 24/07/2017· I/A 2
  5. Ampliacion del objeto socialPublished 28/07/2017· Registered 24/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/07/2017· Registered 24/07/2017· I/A 2

Changes

  1. 28/07/2017Ampliación del objeto social

    Otras actividades de apoyo a las empresas n.c.o.p. Proceso de datos. Actividades relacionadas con la base de datos. Actividades de asesoramiento, dirección y gestión empresarial. Selección y contratación de personal. Activiades de centro de llamadas. Educación para adultos y otros tipos de enseñanza.

  2. 28/07/2017Cambio de domicilio social

    C/ PETREL 3 - PLAYA DEL CURA (MOGAN)

  3. 28/07/2017Declaración de unipersonalidad

    MOLNAR PETER

  4. 28/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2021#6589958
    WUNSCHMARKETING SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1842 , F 9, S 8, H GC 38445, I/A 1 R (20.08.21).
  2. 30/04/2021#6386184
    WUNSCHMARKETING SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1842 , F 9, S 8, H GC 38445, I/A 1 H (23.04.21).
  3. 28/07/2017#4483485
    Declaración de unipersonalidad
    WUNSCHMARKETING SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MOLNAR PETER. Datos registrales. T 1842 , F 11, S 8, H GC 38445, I/A 3 (24.07.17).
  4. 28/07/2017#4483484
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    WUNSCHMARKETING SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FRANZKE STEFFEN. Nombramientos. Adm. Unico: MOLNAR PETER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Artículo de los estatutos: 2. Objeto social.-…

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

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 addressC/ PETREL 3 - PLAYA DEL CURA (MOGAN), Las Palmas
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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