SIMPLE WAVE SL
Hoja M571626· NIF B86866977
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/01/2014
Legal information
Legal information for SIMPLE WAVE SL
Activity
SIMPLE WAVE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 January 2014. The Spanish commercial register has published 7 filings for this company, from 13 January 2014 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ARTICULO 2 .- La Sociedad tiene por objeto, por medio de los profesionales, con titulación adecuada, y previa la obtención del título Administrativo que habilite para los mismos y la inscripción en el Registro Administrativo correspondiente, en su caso: 1).- Prestación de servicios de consultoría s.
Directors and representatives
Directors
Former
- Villar Hidalgo Maria-YolandaCeased on 12/11/2024Liquidador
Authorised representatives
Former
- Barredo Costilla TeodosioCeased on 12/11/2024Apoderado Solidario
Directors network map
Registered actos
Changes
- 19/11/2024Disolución
- 19/11/2024Extinción
Capital · events
- 13/01/2014ConstituciónInitial 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)
- 19/11/2024#8349754Ceses/DimisionesNombramientosDisoluciónExtinción
SIMPLE WAVE SL. Ceses/Dimisiones. Adm. Unico: VILLAR HIDALGO MARIA-YOLANDA. Nombramientos. Liquidador: VILLAR HIDALGO MARIA- YOLANDA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 571626, I/A 3 (12.11.24).
- 13/01/2014#2611180Nombramientos
SIMPLE WAVE SL. Nombramientos. Apo.Sol.: BARREDO COSTILLA TEODOSIO. Datos registrales. T 31768 , F 75, S 8, H M 571626, I/A 2 ( 2.01.14).
- 13/01/2014#2611179ConstituciónNombramientos
SIMPLE WAVE SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: ARTICULO 2 .- La Sociedad tiene por objeto, por medio de los profesionales, con titulación adecuada, y previa la obtención del título Administrativo que habilite para los…
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 2014
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 consultoría de gestión empresarial — are listed together.