BYTE WAVE TECH SL

Hoja M814846· NIF B70655345

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2024
Director :
Theo Oostendorp Gerard

Legal information

Legal information for BYTE WAVE TECH SL

NIF
Hoja registral
IRUS1000315033658
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2024
LocalityMadrid
Register referenceTomo 46395 · Folio 71 · Hoja M814846
StatusVigente

Activity

BYTE WAVE TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 20 February 2024. The Spanish commercial register has published 6 filings for this company, from 20 February 2024 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Corporate purpose

a) Actividades de sociedades holding. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de acciones, participaciones sociales y valores mobiliarios, tanto de sociedades españolas como extranjeras, excepto aquellas actividades sometidas a legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BYTE WAVE TECH SLTheo Oostendorp GerardTheo Oostendorp Gera…GREENLAND GIGA FACTORY HOLDING SOCIEDAD LIMITADAGREENLAND GIGA FACTO…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 2
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 2
  3. Cambio de domicilio socialPublished 15/11/2024· Registered 08/11/2024· I/A 2
  4. Cambio de objeto socialPublished 15/11/2024· Registered 08/11/2024· I/A 2
  5. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  6. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 15/11/2024Cambio de domicilio social

    C/ ORENSE 16 - 2ºE (MADRID)

  2. 15/11/2024Cambio de objeto social

    a) Actividades de sociedades holding. La suscripción, adquisición, tenencia, disfrute, administración o enajenación de acciones, participaciones sociales y valores mobiliarios, tanto de sociedades españolas como extranjeras, excepto aquellas actividades sometidas a legislación especial.

Capital · events

  1. 20/02/2024Constitución
    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. 15/11/2024#8345715
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BYTE WAVE TECH SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: THEO OOSTENDORP GERARD. Cambio de domicilio social. C/ ORENSE 16 - 2ºE (MADRID). Cambio de objeto social. a) Actividades de sociedades holding. La…
  2. 20/02/2024#7942929
    ConstituciónNombramientos
    BYTE WAVE TECH SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Quedan excluidas todas aquellas actividades para cuyo ejercicio …

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 2024

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/ ORENSE 16 - 2ºE (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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector