BACKWAVE SL

Hoja M738719· NIF B01691567

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
11 780,00 €
Incorporation :
09/04/2021
Director :
Diez Velasco Guillermo

Legal information

Legal information for BACKWAVE SL

NIF
Hoja registral
IRUS1000307483579
Legal formSociedad Limitada (SL)
Share capital11 780,00 €
Incorporation date09/04/2021
LocalityMadrid
Register referenceTomo 41703 · Folio 73 · Hoja M738719
StatusVigente

Activity

BACKWAVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 April 2021. The Spanish commercial register has published 8 filings for this company, from 9 April 2021 to 15 November 2021, across 5 distinct types of filing. Its registered share capital is 11 780,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BACKWAVE SLDiez Velasco GuillermoDiez Velasco Guiller…

Registered actos

  1. Ampliación de capitalPublished 15/11/2021· Registered 05/11/2021· I/A 4
  2. Modificaciones estatutariasPublished 15/11/2021· Registered 05/11/2021· I/A 4
  3. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 3
  4. Ceses/DimisionesPublished 07/06/2021· Registered 31/05/2021· I/A 2
  5. NombramientosPublished 07/06/2021· Registered 31/05/2021· I/A 2
  6. Ampliación de capitalPublished 07/06/2021· Registered 31/05/2021· I/A 2
  7. ConstituciónPublished 09/04/2021· Registered 31/03/2021· I/A 1
  8. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 1

Changes

  1. 15/11/2021Modificaciones estatutarias

Capital · events

  1. 15/11/2021Ampliación de capital
    Resulting capital: 11 780,00 € (+2 592,00 €)
  2. 07/06/2021Ampliación de capital
    Resulting capital: 9 188,00 € (+6 000,00 €)
  3. 09/04/2021Constitución
    Initial capital: 3 188,00 €

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. 15/11/2021#6680729
    Ampliación de capitalModificaciones estatutarias
    BACKWAVE SL. Ampliación de capital. Capital: 2.592,00 Euros. Resultante Suscrito: 11.780,00 Euros. Modificaciones estatutarias. Se modifican los artículos 6º y 9º de los Estatutos Sociales; y se crean los artículos 14º y 15º de los mismos. . Datos re…
  2. 07/06/2021#6460567
    Nombramientos
    BACKWAVE SL. Nombramientos. Apoderado: LAZARO LOPEZ BORJA. Datos registrales. T 41703 , F 72, S 8, H M 738719, I/A 3 (31.05.21).
  3. 07/06/2021#6460566
    Ceses/DimisionesNombramientosAmpliación de capital
    BACKWAVE SL. Ceses/Dimisiones. Adm. Solid.: LAZARO LOPEZ BORJA;DIEZ VELASCO GUILLERMO. Nombramientos. Adm. Unico: DIEZ VELASCO GUILLERMO. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.188,00 Euros. Otros conceptos: Cambio del…
  4. 09/04/2021#6349159
    ConstituciónNombramientos
    BACKWAVE SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: Comercio al por menor por correspondencia o Internet. Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Domicilio: C/ …

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 2021

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/ DUQUE DE ALBA 15 - 1º PISO (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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector