ETHEREAL WAVE SOCIEDAD LIMITADA
Hoja Z60543· NIF B99471393
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/07/2016
- Director :
- Albesa Lasso Agustin
Legal information
Legal information for ETHEREAL WAVE SOCIEDAD LIMITADA
Activity
ETHEREAL WAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 14 July 2016. The Spanish commercial register has published 3 filings for this company, from 14 July 2016 to 21 March 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
a)- La importación, exportación y alquiler no financiero, la intermediación y el comercio al por mayor y menor de instrumentos y suministros médicos y odontológicos de máquinas y material relacionado con la medicina y sus complementos, material médico de todas clases, ordenadores y programas para lo.
Directors and representatives
Directors
Current
- Albesa Lasso AgustinSince 05/07/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/03/2018· Registered 15/03/2018· I/A 2
- ConstituciónPublished 14/07/2016· Registered 05/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 1
Changes
- 21/03/2018Cambio de domicilio social
C/ COSO 98-100 - EDIFICIO CESARAUGUSTO, PLANTA 1ª, (ZARAGOZA)
Capital · events
- 14/07/2016ConstituciónInitial capital: 10 000,00 €
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)
- 21/03/2018#4805900Cambio de domicilio social
ETHEREAL WAVE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COSO 98-100 - EDIFICIO CESARAUGUSTO, PLANTA 1ª, (ZARAGOZA). Datos registrales. T 4194 , F 130, S 8, H Z 60543, I/A 2 (15.03.18).
- 14/07/2016#3943938ConstituciónNombramientos
ETHEREAL WAVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: a)- La importación, exportación y alquiler no financiero, la intermediación y el comercio al por mayor y menor de instrumentos y suministros médicos y od…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.