INTERNATIONAL WAVE LINK SL

Hoja M542804· NIF B86511482

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2012
Directors :
Guijarro Fuentes Susana, GRUPO ATISA BPO SA, Obieta Vilallonga Antonio
Former name :
INTERNATIONAL WINE LINK SL

Legal information

Legal information for INTERNATIONAL WAVE LINK SL

NIF
Hoja registral
IRUS1000289109981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2012
LocalityTorrejón de Ardoz
Register referenceTomo 30157 · Folio 114 · Hoja M542804
Former names
INTERNATIONAL WINE LINK SL2012-08-17 → 2015-10-26
StatusVigente

Activity

INTERNATIONAL WAVE LINK SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 August 2012. The Spanish commercial register has published 8 filings for this company, from 17 August 2012 to 20 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría en materia de estrategia empresarial y operaciones transaccionales entre empresas. - Comercio e intermediación en operaciones comerciales, de todo tipo de productos de alimentación y consumo...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
INTERNATIONAL WAVE LI…GRUPO ATISA BPO SAGRUPO ATISA BPO SAGuijarro Fuentes SusanaGuijarro Fuentes Sus…Obieta Vilallonga AntonioObieta Vilallonga An…GREEN SEED SPAIN SLGREEN SEED SPAIN SLDRINKA RIOJA SOCIEDAD ANONIMADRINKA RIOJA SOCIEDA…PROYECTOS ESTRATEGICOS Y LANZAMIENTOS SLPROYECTOS ESTRATEGIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERNATIONAL WAVE LI…Kalin Atlantic Society LdaKalin Atlantic Socie…GREEN SEED SPAIN SLGREEN SEED SPAIN SL

Beneficial owner (UBO)

Kalin Atlantic Society Lda100 %

Individual · ultimate beneficial owner · since 20/06/2023

Beneficial owner network map

3 nodes Person Company
INTERNATIONAL WAVE LI…Kalin Atlantic Society LdaKalin Atlantic Socie…GREEN SEED SPAIN SLGREEN SEED SPAIN SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2023· Registered 13/06/2023· I/A 4
  2. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  4. Modificaciones estatutariasPublished 19/06/2023· Registered 12/06/2023· I/A 3
  5. Cambio de objeto socialPublished 19/06/2023· Registered 12/06/2023· I/A 3
  6. Cambio de denominación socialPublished 26/10/2015· Registered 19/10/2015· I/A 2
  7. ConstituciónPublished 17/08/2012· Registered 06/08/2012· I/A 1
  8. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 20/06/2023Declaración de unipersonalidad

    KALIN ATLANTIC SOCIETY LDA

  2. 19/06/2023Cambio de denominación social

    INTERNATIONAL WINE LINK SL→INTERNATIONAL WAVE LINK SL

  3. 19/06/2023Cambio de objeto social

    Consultoría en materia de estrategia empresarial y operaciones transaccionales entre empresas. - Comercio e intermediación en operaciones comerciales, de todo tipo de productos de alimentación y consumo...

  4. 19/06/2023Modificaciones estatutarias

Capital · events

  1. 17/08/2012Constitución
    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. 20/06/2023#7587716
    Declaración de unipersonalidad
    INTERNATIONAL WAVE LINK SL. Declaración de unipersonalidad. Socio único: KALIN ATLANTIC SOCIETY LDA. Datos registrales. T 30157 , F 114, S 8, H M 542804, I/A 4 (13.06.23).
  2. 19/06/2023#7585741
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    INTERNATIONAL WAVE LINK SL. Ceses/Dimisiones. Adm. Mancom.: GUIJARRO FUENTES SUSANA;OBIETA VILALLONGA ANTONIO. Nombramientos. Representan: MOLINERO RUIZ JORGE LICINIO. Consejero: OBIETA VILALLONGA ANTONIO;GUIJARRO FUENTES SUSANA;GRUPO ATISA BPO SA. S…
  3. 26/10/2015#3555026

    Company name: INTERNATIONAL WINE LINK SL

    Cambio de denominación social
    INTERNATIONAL WINE LINK SL. Cambio de denominación social. INTERNATIONAL WAVE LINK SL. Datos registrales. T 30157 , F 112, S 8, H M 542804, I/A 2 (19.10.15).
  4. 17/08/2012#1863386

    Company name: INTERNATIONAL WINE LINK SL

    ConstituciónNombramientos
    INTERNATIONAL WINE LINK SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: PROMOCION Y COMERCIALIZACION DE VINOS Y PRODUCTOS ALIMENTICIOS. ASESORAMIENTO A EMPRESAS SOBRE LAS MATERIAS ANTERIORES. Domicilio: C/ TROPICO NUMERO 6 (TORREJO…

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 2012

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 addressC/ TROPICO NUMERO 6 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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