GIANWAVE SL

Hoja B224578· NIF B62472287

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lucan Bernad Laura Margarita

Legal information

Legal information for GIANWAVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33309 · Folio 145 · Hoja B224578
StatusVigente

Activity

GIANWAVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 April 2013 to 7 June 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 07/06/2018· Registered 30/05/2018· I/A 9
  2. Cambio de domicilio socialPublished 14/06/2016· Registered 06/06/2016· I/A 8
  3. Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 7
  4. RevocacionesPublished 05/03/2014· Registered 26/02/2014· I/A 5
  5. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 5
  6. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 4

Changes

  1. 07/06/2018Cambio de domicilio social

    AV DE PEDRALBES Num.38 P.2 PTA.2 (BARCELONA)

  2. 14/06/2016Cambio de domicilio social

    CL FERRAN VALLS I TABERNER,NUMERO 14-B P.4 PTA.2 (BARCELONA)

  3. 25/03/2015Modificaciones estatutarias
  4. 19/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2018#4913086
    Cambio de domicilio social
    GIANWAVE SL. Cambio de domicilio social. AV DE PEDRALBES Num.38 P.2 PTA.2 (BARCELONA). Datos registrales. T 33309 , F 145, S 8, H B 224578, I/A 9 (30.05.18).
  2. 14/06/2016#3898005
    Cambio de domicilio social
    GIANWAVE SL. Cambio de domicilio social. CL FERRAN VALLS I TABERNER,NUMERO 14-B P.4 PTA.2 (BARCELONA). Datos registrales. T 33309 , F 144, S 8, H B 224578, I/A 8 ( 6.06.16).
  3. 25/03/2015#3251296
    Modificaciones estatutarias
    GIANWAVE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 33309 , F 144, S 8, H B 224578, I/A 7 (16.03.15).
  4. 05/03/2014#2701189
    GIANWAVE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ALEJANDRA JUANOLA LUCAN. Datos registrales. T 33309 , F 144, S 8, H B 224578, I/A 6 (26.02.14).
  5. 05/03/2014#2701188
    RevocacionesNombramientos
    GIANWAVE SL. Revocaciones. ADMINISTR.: JUANOLA FOLCRA JOSE MARIA. Nombramientos. ADM.UNICO: LUCAN BERNAD LAURA MARGARITA. Datos registrales. T 33309 , F 144, S 8, H B 224578, I/A 5 (26.02.14).
  6. 19/04/2013#2236499
    Modificaciones estatutarias
    GIANWAVE SL. Modificaciones estatutarias. ART.21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33309 , F 143, S 8, H B 224578, I/A 4 (11.04.13).

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 addressAV DE PEDRALBES Num.38 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

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