NEW ONDAS SYSTEM S.L
Hoja B517072· NIF B67182923
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2018
- Directors :
- Gutierrez Gutierrez Miguel, Gutierrez Garcia Selene
- Former name :
- STANDBYE SYSTEM S.L
Legal information
Legal information for NEW ONDAS SYSTEM S.L
Activity
NEW ONDAS SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 April 2018. The Spanish commercial register has published 5 filings for this company, from 9 April 2018 to 18 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIACION DE SERVICIOS DE TELEFONIA.
Directors and representatives
Directors
Current
- Gutierrez Gutierrez MiguelSince 10/03/2020Administrador Solidario
- Gutierrez Garcia SeleneSince 28/03/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/03/2020· Registered 10/03/2020· I/A 3
- NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 3
- Cambio de denominación socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 09/04/2018· Registered 28/03/2018· I/A 1
- NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 1
Changes
- 18/03/2020Cambio de denominación social
STANDBYE SYSTEM S.L→NEW ONDAS SYSTEM S.L
Capital · events
- 09/04/2018ConstituciónInitial 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)
- 18/03/2020#5848186RevocacionesNombramientos
NEW ONDAS SYSTEM S.L. Revocaciones. ADM.UNICO: GUTIERREZ GARCIA SELENE. Nombramientos. ADM.SOLIDAR.: GUTIERREZ GARCIA SELENE;GUTIERREZ GUTIERREZ MIGUEL. Datos registrales. T 46345 , F 52, S 8, H B 517072, I/A 3 (10.03.20).
- 13/03/2020#5841410
Company name: STANDBYE SYSTEM S.L
Cambio de denominación socialSTANDBYE SYSTEM S.L. Cambio de denominación social. NEW ONDAS SYSTEM S.L. Datos registrales. T 46345 , F 52, S 8, H B 517072, I/A 2 ( 6.03.20).
- 09/04/2018#4828953
Company name: STANDBYE SYSTEM S.L
ConstituciónNombramientosSTANDBYE SYSTEM S.L. Constitución. Comienzo de operaciones: 12.03.18. Objeto social: INTERMEDIACION DE SERVICIOS DE TELEFONIA. Domicilio: CL SANT ANTONI MARIA CLARET NUM.122 P.BA (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GUTIERR…
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 2018
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 — Intermediarios del comercio de productos diversos — are listed together.