FIRST WAVE CONSULTING & SUPPORT SL
Hoja M561620· NIF B86742582
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/06/2013
- Director :
- Urbano Rogel Antonio
Legal information
Legal information for FIRST WAVE CONSULTING & SUPPORT SL
Activity
FIRST WAVE CONSULTING & SUPPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 27 June 2013. The Spanish commercial register has published 5 filings for this company, from 27 June 2013 to 15 April 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO TECNICO Y ADMINISTRATIVO, ASI COMO LA COMERCIALIZACION Y SUMINISTRO DE SISTEMAS INFORMATICOS,EQUIPOS Y PRODUCTOS PARA PERSONAS FISICAS Y JURIDICAS.
Directors and representatives
Directors
Current
- Urbano Rogel AntonioSince 25/03/2015Administrador Único
Authorised representatives
Current
- Ramas Beltrami Guillermo NestorSince 20/06/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 3
- Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 2
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 2
- ConstituciónPublished 27/06/2013· Registered 20/06/2013· I/A 1
- NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 1
Capital · events
- 27/06/2013ConstituciónInitial capital: 3 006,00 €
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)
- 15/04/2015#3281216Nombramientos
FIRST WAVE CONSULTING & SUPPORT SL. Nombramientos. Apoderado: RAMAS BELTRAMI GUILLERMO NESTOR. Datos registrales. T 31202 , F 60, S 8, H M 561620, I/A 3 ( 7.04.15).
- 06/04/2015#3267825Ceses/DimisionesNombramientos
FIRST WAVE CONSULTING & SUPPORT SL. Ceses/Dimisiones. Adm. Unico: RAMAS BELTRAMI GUILLERMO NESTOR. Nombramientos. Adm. Unico: URBANO ROGEL ANTONIO. Datos registrales. T 31202 , F 59, S 8, H M 561620, I/A 2 (25.03.15).
- 27/06/2013#2345599ConstituciónNombramientos
FIRST WAVE CONSULTING & SUPPORT SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO TECNICO Y ADMINISTRATIVO, ASI COMO LA COMERCIALIZACION Y SUMINISTRO DE SISTEMAS INFORMATICOS,…
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 2013
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 — Gestión de recursos informáticos — are listed together.