SHOCKWAVE EUROPE SL
Hoja CU13168· NIF B75479402
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2024
- Directors :
- Hofstede Jan Reinier, Hofstede Joeri
Legal information
Legal information for SHOCKWAVE EUROPE SL
Activity
SHOCKWAVE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 9 December 2024. The Spanish commercial register has published 5 filings for this company, from 9 December 2024 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Corporate purpose
La conexión de diferentes metales mediante la presión de micro detonaciones, empleando explosivos, y el transporte de los productos resultantes tras dicho proceso. La fabricación de productos metálicos y de explosivos.
Directors and representatives
Directors
Current
- Hofstede Jan ReinierSince 01/12/2024Administrador Solidario
- Hofstede JoeriSince 01/12/2024Administrador Solidario
Authorised representatives
Current
- Chulilla Izquierdo Jose AndresSince 08/12/2024Apoderado
- De Haan Dirk FrankSince 08/12/2024Apoderado
Directors network map
Cap table · shareholdings
- PURENER SA100 %
Legal entity · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PURENER SA100 %
Legal entity · since 09/12/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2024· Registered 08/12/2024· I/A 3
- NombramientosPublished 13/12/2024· Registered 08/12/2024· I/A 2
- ConstituciónPublished 09/12/2024· Registered 01/12/2024· I/A 1
- Declaración de unipersonalidadPublished 09/12/2024· Registered 01/12/2024· I/A 1
- NombramientosPublished 09/12/2024· Registered 01/12/2024· I/A 1
Changes
- 09/12/2024Declaración de unipersonalidad
PURENER SA
Capital · events
- 09/12/2024ConstituciónInitial 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)
- 13/12/2024#8396028Nombramientos
SHOCKWAVE EUROPE SL. Nombramientos. Apoderado: CHULILLA IZQUIERDO JOSE ANDRES. Datos registrales. S 8 , H CU 13168, I/A 3 ( 8.12.24).
- 13/12/2024#8396027Nombramientos
SHOCKWAVE EUROPE SL. Nombramientos. Apoderado: DE HAAN DIRK FRANK. Datos registrales. S 8 , H CU 13168, I/A 2 ( 8.12.24).
- 09/12/2024#8384753ConstituciónDeclaración de unipersonalidadNombramientos
SHOCKWAVE EUROPE SL. Constitución. Comienzo de operaciones: 14.11.24. Objeto social: La conexión de diferentes metales mediante la presión de micro detonaciones, empleando explosivos, y el transporte de los productos resultantes tras dicho proceso. L…
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 2024
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.