BLUE WAVES TRIBE, SOCIEDAD LIMITADA
Hoja CE3647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2023
- Director :
- Antonio Jose Garcia Ballester
Legal information
Legal information for BLUE WAVES TRIBE, SOCIEDAD LIMITADA
Activity
BLUE WAVES TRIBE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 25 October 2023. The Spanish commercial register has published 5 filings for this company, from 25 October 2023 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la prestación de servicios turísticos directos, indirectos o de intermediación; servicios de inmobiliaria y servicios de gestión empresarial, prestando servicios tanto en España como en el extranjero, proyectando y organizando viajes combinados o no para agencias minoristas o para turistas con venta.
Directors and representatives
Directors
Current
- Antonio Jose Garcia BallesterSince 14/02/2024Administrador Único
Authorised representatives
Current
- Javier Garcia SanzSince 17/10/2023Apoderado
Directors network map
Cap table · shareholdings
- Javier Garcia Sanz100 %
Individual · since 25/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Javier Garcia Sanz100 %
Individual · ultimate beneficial owner · since 25/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 25/10/2023· Registered 17/10/2023· I/A 1
- Declaración de unipersonalidadPublished 25/10/2023· Registered 17/10/2023· I/A 1
- NombramientosPublished 25/10/2023· Registered 17/10/2023· I/A 1
Capital · events
- 25/10/2023ConstituciónInitial 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)
- 21/02/2024#7946420Ceses/DimisionesNombramientos
BLUE WAVES TRIBE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JAVIER GARCIA SANZ. Nombramientos. Adm. Unico: ANTONIO JOSE GARCIA BALLESTER. Apoderado: JAVIER GARCIA SANZ. Datos registrales. T 139 , F 96, S 8, H CE 3647, I/A 2 (14.02.24).
- 25/10/2023#7763312ConstituciónDeclaración de unipersonalidadNombramientos
BLUE WAVES TRIBE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.23. Objeto social: la prestación de servicios turísticos directos, indirectos o de intermediación; servicios de inmobiliaria y servicios de gestión empresarial, prestan…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.