FIRST WAVE SERVICES SL

Hoja B366905

VigenteBarcelona

Legal form :: Sociedad Limitada (SL)
Directors :: Matesanz Postigo Fermin, Rodriguez Aguirre Cristobal Sabino

Legal information

Legal information for FIRST WAVE SERVICES SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

StatusVigente

Activity

FIRST WAVE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 25 filings for this company, from 8 July 2009 to 26 May 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Matesanz Postigo Fermin
Administrador Solidario
Since 15/05/2017
Rodriguez Aguirre Cristobal Sabino
Administrador Solidario
Since 15/05/2017

Former

Martin Gruschka
Administrador Único
Ceased on 15/05/2017
Seco Barragan Alejandro
Administrador ConjuntoApoderado Solidario
Ceased on 14/07/2015
Parodi Conches Martin
Administrador Único
Ceased on 07/10/2014
Rik Norbert Rene Missault
Administrador Único
Ceased on 11/12/2013
Steven De Tollenaere
Administrador Único
Ceased on 10/08/2012
Patrick De Cuyper
Administrador Solidario
Ceased on 18/06/2012
Gino Hector Maria Van Neer
Administrador Solidario
Ceased on 18/06/2012

Authorised representatives

Former

Casanova Sanchez Mickael
Apoderado Solidario
Ceased on 15/05/2017
Alexandra Silvia Lybaert
Apoderado
Ceased on 07/10/2014
Paul Francis M Minjaw
Apoderado
Ceased on 11/12/2013
Garcia Faure Enebral Juan Manuel
Apoderado
Ceased on 09/08/2011
Lars Peter
Apoderado
Ceased on 09/08/2011

Directors network map

62 nodes Person Company

Registered actos

RevocacionesPublished 26/05/2017· Registered 15/05/2017· I/A 24
NombramientosPublished 26/05/2017· Registered 15/05/2017· I/A 24
Modificaciones estatutariasPublished 18/10/2016· Registered 06/10/2016· I/A 23
Fusión por absorciónPublished 18/10/2016· Registered 06/10/2016· I/A 23
NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 22
RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 21
RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 20
NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 20
RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 19
NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 19
RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 18
NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 18
RevocacionesPublished 18/12/2013· Registered 11/12/2013· I/A 17
NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 17
NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 16
RevocacionesPublished 23/08/2012· Registered 10/08/2012· I/A 15
NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 15
RevocacionesPublished 29/06/2012· Registered 18/06/2012· I/A 14
NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 14
RevocacionesPublished 22/08/2011· Registered 09/08/2011· I/A 13
RevocacionesPublished 22/08/2011· Registered 09/08/2011· I/A 12
NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 11
Fusión por absorciónPublished 08/03/2010· Registered 23/02/2010· I/A 10
NombramientosPublished 26/08/2009· Registered 14/08/2009· I/A 9
RevocacionesPublished 08/07/2009· Registered 26/06/2009· I/A 8

Timeline (BORME)

26/05/2017#4390963

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. ADM.UNICO: MARTIN GRUSCHKA. APODERAD.SOL: CASANOVA SANCHEZ MICKAEL. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ AGUIRRE CRISTOBAL SABINO;MATESANZ POSTIGO FERMIN. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO A SER E…

18/10/2016#4066230

Modificaciones estatutariasFusión por absorción

FIRST WAVE SERVICES SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES EN FECHA 30/06/2016. Fusión por absorción. Sociedades absorbidas: PS ARVASOLAR TRACKED 1 SL. PS ARVASOLAR TRACKED 2 SL. PS ARVASOLAR TRACKED 3 SL. PS…

26/10/2015#3554124

Nombramientos

FIRST WAVE SERVICES SL. Nombramientos. APODERAD.SOL: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 42561 , F 198, S 8, H B 366905, I/A 22 (16.10.15).

21/07/2015#3425859

Revocaciones

FIRST WAVE SERVICES SL. Revocaciones. APODERAD.SOL: SECO BARRAGAN ALEJANDRO. Datos registrales. T 42561 , F 198, S 8, H B 366905, I/A 21 (14.07.15).

21/07/2015#3425858

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. ADM.CONJUNTO: SECO BARRAGAN ALEJANDRO;MARTIN GRUSCHKA. Nombramientos. ADM.UNICO: MARTIN GRUSCHKA. Datos registrales. T 42561 , F 197, S 8, H B 366905, I/A 20 (14.07.15).

14/10/2014#3010049

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. APODERADO: ALEXANDRA SILVIA LYBAERT;PARODI CONCHES MARTIN. Nombramientos. APODERAD.SOL: SECO BARRAGAN ALEJANDRO. Datos registrales. T 42561 , F 194, S 8, H B 366905, I/A 19 ( 7.10.14).

14/10/2014#3010048

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. ADM.UNICO: PARODI CONCHES MARTIN. Nombramientos. ADM.CONJUNTO: SECO BARRAGAN ALEJANDRO;MARTIN GRUSCHKA. Datos registrales. T 42561 , F 194, S 8, H B 366905, I/A 18 ( 7.10.14).

18/12/2013#2590841

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. APODERADO: PAUL FRANCIS M MINJAW. ADM.UNICO: RIK NORBERT RENE MISSAULT. Nombramientos. ADM.UNICO: PARODI CONCHES MARTIN. Datos registrales. T 42561 , F 194, S 8, H B 366905, I/A 17 (11.12.13).

23/08/2012#1870037

Nombramientos

FIRST WAVE SERVICES SL. Nombramientos. APODERADO: PARODI CONCHES MARTIN. Datos registrales. T 42561 , F 192, S 8, H B 366905, I/A 16 (10.08.12).

23/08/2012#1870036

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. ADM.UNICO: STEVEN DE TOLLENAERE. Nombramientos. ADM.UNICO: RIK NORBERT RENE MISSAULT. Datos registrales. T 42561 , F 192, S 8, H B 366905, I/A 15 (10.08.12).

29/06/2012#1792375

RevocacionesNombramientos

FIRST WAVE SERVICES SL. Revocaciones. ADM.SOLIDAR.: GINO HECTOR MARIA VAN NEER;PATRICK DE CUYPER. Nombramientos. ADM.UNICO: STEVEN DE TOLLENAERE. Datos registrales. T 42561 , F 191, S 8, H B 366905, I/A 14 (18.06.12).

22/08/2011#1350385

Revocaciones

FIRST WAVE SERVICES SL. Revocaciones. APODERADO: LARS PETER. Datos registrales. T 42561 , F 191, S 8, H B 366905, I/A 13 ( 9.08.11).

22/08/2011#1350384

Revocaciones

FIRST WAVE SERVICES SL. Revocaciones. APODERADO: GARCIA FAURE ENEBRAL JUAN MANUEL. Datos registrales. T 42561 , F 191, S 8, H B 366905, I/A 12 ( 9.08.11).

09/05/2011#1201693

Nombramientos

FIRST WAVE SERVICES SL. Nombramientos. APODERADO: LARS PETER. Datos registrales. T 40546 , F 205, S 8, H B 366905, I/A 11 (27.04.11).

08/03/2010#622964

Fusión por absorción

FIRST WAVE SERVICES SL. Fusión por absorción. Sociedades absorbidas: GOTICA LINK SL. BRIDGE BOREAL SL. Datos registrales. T 40546 , F 201, S 8, H B 366905, I/A 10 (23.02.10).

26/08/2009#361789

Nombramientos

FIRST WAVE SERVICES SL. Nombramientos. APODERADO: GARCIA FAURE ENEBRAL JUAN MANUEL. Datos registrales. T 40546 , F 200, S 8, H B 366905, I/A 9 (14.08.09).

08/07/2009#295635

Revocaciones

FIRST WAVE SERVICES SL. Revocaciones. APODERADO: VILLENUEVA VILLA JAVIER. Datos registrales. T 40546 , F 200, S 8, H B 366905, I/A 8 (26.06.09).

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 addressBarcelona

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.

Prospect this province