METODOWAVE S.L

Hoja B535559· NIF B67451617

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 032,00 €
Incorporation :
13/06/2019
Director :
Martinez Garcia Daniel

Legal information

Legal information for METODOWAVE S.L

NIF
Hoja registral
IRUS1000377701254
Legal formSociedades de responsabilidad limitada
Share capital3 032,00 €
Incorporation date13/06/2019
Register referenceTomo 46927 · Folio 22 · Hoja B535559
StatusVigente

Activity

METODOWAVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 June 2019. The Spanish commercial register has published 7 filings for this company, from 13 June 2019 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 032,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 8559 / OTRA EDUCACION. 9319 / OTRAS ACTIVIDADES DEPORTIVAS. 8551 / EDUCACION DEPORTIVA Y RECREATIVA.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 4
  2. Ampliación de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 09/04/2021· Registered 31/03/2021· I/A 2
  4. ConstituciónPublished 13/06/2019· Registered 06/06/2019· I/A 1
  5. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 1

Changes

  1. 13/04/2023Modificaciones estatutarias
  2. 09/04/2021Cambio de domicilio social

    PS DE MONTJUIC Num.30 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 27/03/2023Ampliación de capital
    Resulting capital: 3 032,00 € (+32,00 €)
  2. 13/06/2019Constitución
    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. 05/08/2024#8199449
    METODOWAVE S.L. Otros conceptos: CONSTANCIA DE LA PERDIDA DEL CARACTER DE EMPRESA EMERGENTE DE LA SOCIEDAD EN FECHA 6 DE JUNIO DE 2024. Datos registrales. S 8 , H B 535559, I/A 6 (30.07.24).
  2. 06/05/2024#8064511
    METODOWAVE S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 11 DE ABRIL DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. T 46927 , F 22, S 8, H B 535559, I/A 5 (25.04.24).
  3. 13/04/2023#7483363
    Modificaciones estatutarias
    METODOWAVE S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46927 , F 20, S 8, H B 535559, I/A 4 ( 4.04.23).
  4. 27/03/2023#7455484
    Ampliación de capital
    METODOWAVE S.L. Ampliación de capital. Capital: 32,00 Euros. Resultante Suscrito: 3.032,00 Euros. Ampliación de capital. Capital: 430,00 Euros. Resultante Suscrito: 3.462,00 Euros. Datos registrales. T 46927 , F 19, S 8, H B 535559, I/A 3 (17.03.23).
  5. 09/04/2021#6348481
    Cambio de domicilio social
    METODOWAVE S.L. Cambio de domicilio social. PS DE MONTJUIC Num.30 P.2 PTA.1 (BARCELONA). Datos registrales. T 46927 , F 19, S 8, H B 535559, I/A 2 (31.03.21).
  6. 13/06/2019#5444149
    ConstituciónNombramientos
    METODOWAVE S.L. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: ACTIVIDAD PRINCIPAL: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS. OTRAS ACTIVIDADES: 8559 / OTRA EDUCACION. 9319 / OTRAS ACTIVIDADES DEPORTIVAS. 8551 /…

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 2019

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 addressPS DE MONTJUIC Num.30 P.2 PTA.1 (BARCELONA), Barcelona
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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