LAZY WAVE SOCIEDAD LIMITADA
Hoja T26090· NIF B43714088
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabrera Gonzalez Jose Antonio
Legal information
Legal information for LAZY WAVE SOCIEDAD LIMITADA
Activity
LAZY WAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 5 filings for this company, from 28 October 2009 to 25 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Directors and representatives
Directors
Current
- Cabrera Gonzalez Jose AntonioSince 05/10/2021Administrador Único
Former
- Cabrera Gonzalez ManuelCeased on 05/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabrera Gonzalez Jose Antonio100 %
Individual · ultimate beneficial owner · since 15/10/2021
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 25/10/2024· Registered 21/10/2024· I/A 4
- Declaración de unipersonalidadPublished 15/10/2021· Registered 05/10/2021· I/A 3
- Ceses/DimisionesPublished 15/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 15/10/2021· Registered 05/10/2021· I/A 3
Changes
- 25/10/2024Ampliación del objeto social
ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- PROMOCION INMOBILIARIA.-
- 15/10/2021Declaración de unipersonalidad
CABRERA GONZALEZ JOSE ANTONIO
Timeline (BORME)
- 25/10/2024#8313159Ampliación del objeto social
LAZY WAVE SOCIEDAD LIMITADA. Ampliación del objeto social. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.- PROMOCION INMOBILIARIA.- Datos registrales. S 8 , H T 26090, I/A 4 (21.10.24).
- 15/10/2021#6642143Declaración de unipersonalidadCeses/DimisionesNombramientos
LAZY WAVE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABRERA GONZALEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: CABRERA GONZALEZ MANUEL;CABRERA GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: CABRERA GONZALEZ JOSE ANTONIO. O… - 28/10/2009#441030
LAZY WAVE SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el nombre del administrador solidario, siendo el correcto DON JOSE ANTONIO CABRERA GONZALEZ.- Datos registrales. T 1847 , F 166, S 8, H T 26090, I/A 2 (19.10.09).
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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 — Otros servicios de comidas — are listed together.