EVERYDAYWAVES SL

Hoja V189910· NIF B40615494

Struck off · 27/12/2023Valencia

Registered address :
Activity :: Actividades odontológicas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 29/10/2019

Legal information

Legal information for EVERYDAYWAVES SL

NIF

Hoja registral

IRUS1000173558668

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date29/10/2019

LocalityValència

StatusLiquidada

Activity

EVERYDAYWAVES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 29 October 2019. The Spanish commercial register has published 10 filings for this company, from 29 October 2019 to 27 December 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

La prestación de servicios sanitarios de odontología (actividad principal Código de CNAE n.. 8623). - La compra-venta, importación y exportación de vehículos de usados. La gestión y administración de la propiedad inmobiliaria, la adquisición, venta y arrendamiento, y la gestión y administración de.

Directors and representatives

Directors

Former

Conejero Nuevalos Jose
Liquidador Único
Ceased on 18/12/2023

Authorised representatives

Former

Conejero Callado Jose
Apoderado
Ceased on 18/12/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Conejero Nuevalos Jose100 %
Individual · since 29/10/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Conejero Nuevalos Jose100 %

Individual · ultimate beneficial owner · since 29/10/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 27/12/2023· Registered 18/12/2023· I/A 5
Nombramientos Published 27/12/2023· Registered 18/12/2023· I/A 5
Disolución Published 27/12/2023· Registered 18/12/2023· I/A 5
Extinción Published 27/12/2023· Registered 18/12/2023· I/A 5
Reducción de capital Published 13/07/2023· Registered 06/07/2023· I/A 4
Nombramientos Published 19/10/2022· Registered 11/10/2022· I/A 3
Ampliación de capital Published 04/05/2022· Registered 26/04/2022· I/A 2
Constitución Published 29/10/2019· Registered 22/10/2019· I/A 1
Declaración de unipersonalidad Published 29/10/2019· Registered 22/10/2019· I/A 1
Nombramientos Published 29/10/2019· Registered 22/10/2019· I/A 1

Changes

27/12/2023Disolución
27/12/2023Extinción
29/10/2019Declaración de unipersonalidad
CONEJERO NUEVALOS JOSE

Capital · events

13/07/2023Reducción de capital
Resulting capital: 3 000,00 €
04/05/2022Ampliación de capital
Resulting capital: 280 300,00 € (+277 200,00 €)
29/10/2019Constitución
Initial capital: 3 100,00 €

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)

27/12/2023#7860122

Ceses/DimisionesNombramientosDisoluciónExtinción

EVERYDAYWAVES SL. Ceses/Dimisiones. Adm. Unico: CONEJERO NUEVALOS JOSE. LiqUnico: CONEJERO NUEVALOS JOSE. Nombramientos. LiqUnico: CONEJERO NUEVALOS JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D…

13/07/2023#7628015

Reducción de capital

EVERYDAYWAVES SL. Reducción de capital. Importe reducción: 277.300,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 10735, L 8015, F 224, S 8, H V 189910, I/A 4 ( 6.07.23).

19/10/2022#7203423

Nombramientos

EVERYDAYWAVES SL. Nombramientos. Apoderado: CONEJERO CALLADO JOSE. Datos registrales. T 10735, L 8015, F 223, S 8, H V 189910, I/A 3 (11.10.22).

04/05/2022#6942409

Ampliación de capital

EVERYDAYWAVES SL. Ampliación de capital. Capital: 277.200,00 Euros. Resultante Suscrito: 280.300,00 Euros. Datos registrales. T 10735, L 8015, F 222, S 8, H V 189910, I/A 2 (26.04.22).

29/10/2019#5637202

ConstituciónDeclaración de unipersonalidadNombramientos

EVERYDAYWAVES SL. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: La prestación de servicios sanitarios de odontología (actividad principal Código de CNAE n.. 8623). - La compra-venta, importación y exportación de vehículos de usados. …

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 2019

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 addressAVDA DE FRANCIA 2 13 (VALENCIA), València

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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector