ON THE BORN WAVE SL

Hoja V209945· NIF B44737732

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2023
Director :
Duric Spasojevic Sonja

Legal information

Legal information for ON THE BORN WAVE SL

NIF
Hoja registral
IRUS1000177431460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2023
LocalityValència
Register referenceTomo 11341 · Folio 153 · Hoja V209945
StatusVigente

Activity

ON THE BORN WAVE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 March 2023. The Spanish commercial register has published 6 filings for this company, from 28 March 2023 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquell.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ON THE BORN WAVE SLDuric Spasojevic SonjaDuric Spasojevic Son…

Registered actos

  1. Ceses/DimisionesPublished 27/07/2023· Registered 21/07/2023· I/A 2
  2. NombramientosPublished 27/07/2023· Registered 21/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 27/07/2023· Registered 21/07/2023· I/A 2
  4. Cambio de objeto socialPublished 27/07/2023· Registered 21/07/2023· I/A 2
  5. ConstituciónPublished 28/03/2023· Registered 21/03/2023· I/A 1
  6. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 1

Changes

  1. 27/07/2023Cambio de domicilio social

    C/ SALVADOR RODRIGUEZ BRONCHU 1 Esc.K 15 (VALENCIA)

  2. 27/07/2023Cambio de objeto social

    1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad, por cuenta propia, respetando en todo la normativa vigente, quedando excluidas todas aquell.

Capital · events

  1. 28/03/2023Constitución
    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. 27/07/2023#7648676
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ON THE BORN WAVE SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: DURIC SPASOJEVIC SONJA. Cambio de domicilio social. C/ SALVADOR RODRIGUEZ BRONCHU 1 Esc.K 15 (VALENCIA). Cambio de objeto social. 1.- Actividades de…
  2. 28/03/2023#7460591
    ConstituciónNombramientos
    ON THE BORN WAVE SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el cap…

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 2023

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/ SALVADOR RODRIGUEZ BRONCHU 1 Esc.K 15 (VALENCIA), València
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector