SMARTWAVE CANARIAS, SOCIEDAD LIMITADA

Hoja GC60725· NIF B44597292

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 312,00 €
Incorporation :
17/02/2023
Director :
Perez Del Rosario Agustin Heli

Legal information

Legal information for SMARTWAVE CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081052340
Legal formSociedad Limitada (SL)
Share capital16 312,00 €
Incorporation date17/02/2023
Register referenceTomo 2313 · Folio 2 · Hoja GC60725
StatusVigente

Activity

SMARTWAVE CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 17 February 2023. The Spanish commercial register has published 5 filings for this company, from 17 February 2023 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 16 312,00 €.

Economic activity (CNAE)

6614

Corporate purpose

La adquisición, mera tenencia, administración y enajenación de todo tipo de acciones, participaciones sociales, obligaciones, bonos, títulos, representativos de una deuda, públicos y privados, de renta fija o variable coticen o no en bolsa, por cuenta propia...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SMARTWAVE CANARIAS, S…Perez Del Rosario Agustin HeliPerez Del Rosario Ag…PRODUCCIONES ANIMARTE, S.L.N.E.PRODUCCIONES ANIMART…RIDER SERVICE PLUS, SOCIEDAD LIMITADARIDER SERVICE PLUS, …PROWAVE CANARIAS, SOCIEDAD LIMITADAPROWAVE CANARIAS, SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SMARTWAVE CANARIAS, S…Perez Del Rosario Agustin HeliPerez Del Rosario Ag…PROWAVE CANARIAS, SOCIEDAD LIMITADAPROWAVE CANARIAS, SO…

Beneficial owner (UBO)

Perez Del Rosario Agustin Heli100 %

Individual · ultimate beneficial owner · since 17/02/2023

Beneficial owner network map

3 nodes Person Company
SMARTWAVE CANARIAS, S…Perez Del Rosario Agustin HeliPerez Del Rosario Ag…PROWAVE CANARIAS, SOCIEDAD LIMITADAPROWAVE CANARIAS, SO…

Registered actos

  1. Ampliación de capitalPublished 18/01/2024· Registered 11/01/2024· I/A 2
  2. Modificaciones estatutariasPublished 18/01/2024· Registered 11/01/2024· I/A 2
  3. ConstituciónPublished 17/02/2023· Registered 09/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 17/02/2023· Registered 09/02/2023· I/A 1
  5. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 1

Changes

  1. 18/01/2024Modificaciones estatutarias
  2. 17/02/2023Declaración de unipersonalidad

    PEREZ DEL ROSARIO AGUSTIN HELI

Capital · events

  1. 18/01/2024Ampliación de capital
    Resulting capital: 16 312,00 € (+15 312,00 €)
  2. 17/02/2023Constitución
    Initial capital: 1 000,00 €

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. 18/01/2024#7884363
    Ampliación de capitalModificaciones estatutarias
    SMARTWAVE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 15.312,00 Euros. Resultante Suscrito: 16.312,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2313 , F …
  2. 17/02/2023#7395191
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMARTWAVE CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 24.01.23. Objeto social: La adquisición, mera tenencia, administración y enajenación de todo tipo de acciones, participaciones sociales, obligaciones, bono…

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/ SAN ANTONIO DE PADUA S/N - LOCAL, Las Palmas
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector