ONESTAWAVE S.L

Hoja B605638· NIF B56500143

VigenteBarcelona
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedades de responsabilidad limitada
Share capital :
66 000,00 €
Incorporation :
19/12/2023
Directors :
Ballester Garcia Andres, Batet Miguel Xavier, Diaz Garrido Jorge

Legal information

Legal information for ONESTAWAVE S.L

NIF
Hoja registral
IRUS1000384608973
Legal formSociedades de responsabilidad limitada
Share capital66 000,00 €
Incorporation date19/12/2023
Register referenceTomo 49043 · Folio 172 · Hoja B605638
StatusVigente

Activity

ONESTAWAVE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 19 December 2023. The Spanish commercial register has published 5 filings for this company, from 19 December 2023 to 11 February 2025, across 4 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA PRESTACION Y EXPLOTACION DE TODA LA CLASE DE SERVICIOS DE TELECOMUNICACION Y, A TAL EFECTO, EL DISEÑO, INSTALACION, CONSERVACION, REACCION, MEJORA, ADQUISICION, ENAJENACION, INTERCONEXION, GESTION, ADMINISTRACION, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 11/02/2025· Registered 04/02/2025· I/A 3
  2. Cambio de domicilio socialPublished 11/02/2025· Registered 04/02/2025· I/A 3
  3. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 2
  4. ConstituciónPublished 19/12/2023· Registered 12/12/2023· I/A 1
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 1

Changes

  1. 11/02/2025Cambio de domicilio social

    AV CERDANYOLA 75-77, 2, 2, DESPACHO 7 (SANT CUGAT DEL VALLES)

Capital · events

  1. 11/02/2025Ampliación de capital
    Resulting capital: 66 000,00 € (+60 000,00 €)
  2. 19/12/2023Constitución
    Initial capital: 6 000,00 €

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. 11/02/2025#8483299
    Ampliación de capitalCambio de domicilio social
    ONESTAWAVE S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Cambio de domicilio social. AV CERDANYOLA 75-77, 2, 2, DESPACHO 7 (SANT CUGAT DEL VALLES). Datos registrales. S 8 , H B 605638, I/A 3 ( 4.02.25).
  2. 15/01/2025#8432490
    Nombramientos
    ONESTAWAVE S.L. Nombramientos. APODERAD.SOL: BATET QUIROGA RAMON. Datos registrales. S 8 , H B 605638, I/A 2 ( 8.01.25).
  3. 19/12/2023#7845656
    ConstituciónNombramientos
    ONESTAWAVE S.L. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: LA PRESTACION Y EXPLOTACION DE TODA LA CLASE DE SERVICIOS DE TELECOMUNICACION Y, A TAL EFECTO, EL DISEÑO, INSTALACION, CONSERVACION, REACCION, MEJORA, ADQUISICION, ENAJENA…

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 addressAV CERDANYOLA 75-77, 2, DESPACHO 7 (SANT CUGAT DEL VALLES), 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 de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector