PROJECTS & STUDIES TECNOWAVE SL
Hoja B444219· NIF B66141508
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 18/11/2013
- Director :
- Nou Rosell Recaredo
Legal information
Legal information for PROJECTS & STUDIES TECNOWAVE SL
Activity
PROJECTS & STUDIES TECNOWAVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 18 November 2013. The Spanish commercial register has published 5 filings for this company, from 18 November 2013 to 21 December 2016, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
INTERMEDIACION ENTRE CLIENTE Y PROFESIONAL PARA EL DESARROLLO DE PROYECTOS DE TELECOMUNICACIONES,INDUSTRIALES Y CIVILES,DESARROLLADOS POR EL PERSONAL DE LA PROPIA EMPRESA O POR MEDIACION DE TERCEROS,ETC.
Directors and representatives
Directors
Current
- Nou Rosell RecaredoSince 14/12/2016Administrador Único
Former
- Nou Buenaventura MartaCeased on 14/12/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/12/2016· Registered 14/12/2016· I/A 3
- NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 3
- Cambio de domicilio socialPublished 17/06/2015· Registered 09/06/2015· I/A 2
- ConstituciónPublished 18/11/2013· Registered 11/11/2013· I/A 1
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 1
Changes
- 17/06/2015Cambio de domicilio social
CL LLANCA Num.39 P.9 PTA.2 (BARCELONA)
Capital · events
- 18/11/2013ConstituciónInitial capital: 15 000,00 €
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)
- 21/12/2016#4163630RevocacionesNombramientos
PROJECTS & STUDIES TECNOWAVE SL. Revocaciones. ADM.UNICO: NOU BUENAVENTURA MARTA. Nombramientos. ADM.UNICO: NOU ROSELL RECAREDO. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO RECADERO NOU ROSELL. Datos registrales… - 17/06/2015#3368926Cambio de domicilio social
PROJECTS & STUDIES TECNOWAVE SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARTA NOU BUENAVENTURA. Cambio de domicilio social. CL LLANCA Num.39 P.9 PTA.2 (BARCELONA). Datos registrales. T 44005 , F 185, S 8, H B 444219, I/A 2 ( 9.06.15).
- 18/11/2013#2541089ConstituciónNombramientos
PROJECTS & STUDIES TECNOWAVE SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: INTERMEDIACION ENTRE CLIENTE Y PROFESIONAL PARA EL DESARROLLO DE PROYECTOS DE TELECOMUNICACIONES,INDUSTRIALES Y CIVILES,DESARROLLADOS POR EL PERSONAL DE …
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 2013
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 — Otras actividades de telecomunicaciones — are listed together.