FUTURAWAVE SRL
Hoja V201732· NIF B67881953
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2021
- Director :
- Flores Verdad Monica Andrade
Legal information
Legal information for FUTURAWAVE SRL
Activity
FUTURAWAVE SRL has its registered office in Alboraia/Alboraya (Valencia, Comunitat Valenciana). It was incorporated on 21 December 2021. The Spanish commercial register has published 5 filings for this company, from 21 December 2021 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Flores Verdad Monica AndradeSince 20/07/2022Administrador Único
Former
- Zaide Elysha Mei YinCeased on 20/07/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Verdad Monica Andrade100 %
Individual · ultimate beneficial owner · since 15/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 4
- Ceses/DimisionesPublished 28/07/2022· Registered 20/07/2022· I/A 2
- NombramientosPublished 28/07/2022· Registered 20/07/2022· I/A 2
- ConstituciónPublished 21/12/2021· Registered 14/12/2021· I/A 1
- NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 1
Changes
- 15/10/2024Declaración de unipersonalidad
FLORES VERDAD MONICA ANDRADE
Capital · events
- 21/12/2021ConstituciónInitial 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)
- 15/10/2024#8295077Declaración de unipersonalidad
FUTURAWAVE SRL. Declaración de unipersonalidad. Socio único: FLORES VERDAD MONICA ANDRADE. Datos registrales. S 8 , H V 201732, I/A 4 ( 8.10.24).
- 28/07/2022#7093779Ceses/DimisionesNombramientos
FUTURAWAVE SRL. Ceses/Dimisiones. Adm. Unico: ZAIDE ELYSHA MEI YIN. Nombramientos. Adm. Unico: FLORES VERDAD MONICA ANDRADE. Datos registrales. T 11091, L 8369, F 45, S 8, H V 201732, I/A 2 (20.07.22).
- 21/12/2021#6735517ConstituciónNombramientos
FUTURAWAVE SRL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: AVDA MARE NOSTRUM Número7 6 30 (ALBORAYA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ZAIDE ELYSHA …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.