ALPHA WAVE SL

Hoja M632587· NIF B87652467

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2016
Director :
Gonzalez Aguilar Alberto

Legal information

Legal information for ALPHA WAVE SL

NIF
Hoja registral
IRUS1000297442675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2016
LocalityMadrid
Register referenceTomo 35178 · Folio 84 · Hoja M632587
StatusVigente

Activity

ALPHA WAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 28 October 2016. The Spanish commercial register has published 6 filings for this company, from 28 October 2016 to 22 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por menor de material deportivo en establecimientos especializados, actividades deportivas, otras actividades recreativas de entretenimiento y otras.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALPHA WAVE SLGonzalez Aguilar AlbertoGonzalez Aguilar Alb…VIRJA GESTION SLVIRJA GESTION SLKIWI PARADISE SLKIWI PARADISE SLGALIANA PS ASOCIADOS SLGALIANA PS ASOCIADOS…

Registered actos

  1. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 3
  2. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 2
  3. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 2
  4. Cambio de objeto socialPublished 10/06/2021· Registered 03/06/2021· I/A 2
  5. ConstituciónPublished 28/10/2016· Registered 20/10/2016· I/A 1
  6. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 10/06/2021Cambio de objeto social

    Comercio al por menor de material deportivo en establecimientos especializados, actividades deportivas, otras actividades recreativas de entretenimiento y otras.-

Capital · events

  1. 28/10/2016Constitución
    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. 22/06/2021#6489151
    Nombramientos
    ALPHA WAVE SL. Nombramientos. Apo.Sol.: GONZALEZ CALVENTE ALFONSO;AGUILAR SERRANO VIRGINIA;GONZALEZ AGUILAR ALFONSO. Datos registrales. T 35178 , F 84, S 8, H M 632587, I/A 3 (15.06.21).
  2. 10/06/2021#6468549
    Ceses/DimisionesNombramientosCambio de objeto social
    ALPHA WAVE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ AGUILAR ALFONSO. Nombramientos. Adm. Unico: GONZALEZ AGUILAR ALBERTO. Cambio de objeto social. Comercio al por menor de material deportivo en establecimientos especializados, actividades deportiva…
  3. 28/10/2016#4084986
    ConstituciónNombramientos
    ALPHA WAVE SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: La neurociencia. La investigación, desarrollo e innovación. Actividades científicas y técnicas. Acividades deportivas.. Domicilio: PLAZA DUQUE DE PASTRANA NUMERO 3 (MADRID…

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 2016

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 addressPLAZA DUQUE DE PASTRANA NUMERO 3 (MADRID), 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 de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector