FRONTWAVE, S.L.

Hoja IB11250· NIF B57788150

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2013
Director :
Rodriguez Hernandez Luis Manuel

Legal information

Legal information for FRONTWAVE, S.L.

NIF
Hoja registral
IRUS1000185314863
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2013
Register referenceTomo 264 · Folio 145 · Hoja IB11250
StatusVigente

Activity

FRONTWAVE, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 30 January 2013. The Spanish commercial register has published 10 filings for this company, from 30 January 2013 to 14 January 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Alquiler de embarcaciones a motor y a vela, con y sin conductor, así como la organización de excursiones y "charters", con embarcaciones náuticas; lacompraventa de embarcaciones a motor y a vela. Compraventa, comercialización, distribución, importación y exportación de material náutico reparación.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2014· Registered 30/12/2013· I/A 5
  2. NombramientosPublished 14/01/2014· Registered 30/12/2013· I/A 5
  3. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 4
  4. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 3
  5. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 3
  6. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 3
  7. Cambio de domicilio socialPublished 07/06/2013· Registered 31/05/2013· I/A 3
  8. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 2
  9. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  10. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 07/06/2013Cambio de domicilio social

    CTRA SANTA EULALIA Km 2 - 07840 (SANTA EULALIA DEL RIO)

  2. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2013Constitución
    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. 14/01/2014#2612117
    Ceses/DimisionesNombramientos
    FRONTWAVE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COUCHOT CARRILLO MARCEL GERARD. Nombramientos. Adm. Unico: RODRIGUEZ HERNANDEZ LUIS MANUEL. Datos registrales. T 264, L 263, F 145, S 8, H IB 11250, I/A 5 (30.12.13).
  2. 07/06/2013#2312466
    Nombramientos
    FRONTWAVE, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RODRIGUEZ HERNANDEZ LUIS MANUEL. Datos registrales. T 264, L 263, F 145, S 8, H IB 11250, I/A 4 (31.05.13).
  3. 07/06/2013#2312465
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FRONTWAVE, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: STAUDT ALEXANDER;RODRIGUEZ HERNANDEZ LUIS MANUEL. Nombramientos. Adm. Unico: COUCHOT CARRILLO MARCEL GERARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  4. 30/01/2013#2096729
    Nombramientos
    FRONTWAVE, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: STAUDT ALEXANDER;RODRIGUEZ HERNANDEZ LUIS MANUEL. Datos registrales. T 264, L 263, F 144, S 8, H IB 11250, I/A 2 (22.01.13).
  5. 30/01/2013#2096728
    ConstituciónNombramientos
    FRONTWAVE, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.01.13. Objeto social: Alquiler de embarcaciones a motor y a vela, con y sin conductor, así como la organización de excursiones y "charters", con embarcaciones náuticas; lacompra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA SANTA EULALIA Km 2 - 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector