SOLEDAD BIG WAVES, SOCIEDAD LIMITADA

Hoja GC52595· NIF B76284777

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2017
Director :
Moreno Diaz Juan Carlos

Legal information

Legal information for SOLEDAD BIG WAVES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078948887
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2017
Register referenceTomo 2164 · Folio 209 · Hoja GC52595
StatusVigente

Activity

SOLEDAD BIG WAVES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 May 2017. The Spanish commercial register has published 8 filings for this company, from 3 May 2017 to 30 July 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comida. Provisión de alojamiento temporal o de más larga duración en habitaciones individuales o compartidas y/o albergues. Educación deportiva y recreativa. Comercio al por menor de artículos deportivos...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SOLEDAD BIG WAVES, SO…Moreno Diaz Juan CarlosMoreno Diaz Juan Car…ONE FORMULA RENT SLONE FORMULA RENT SLTEJADORES ZACRA SLTEJADORES ZACRA SLCONSTRUCCIONES BORARCOS SLCONSTRUCCIONES BORAR…DIMODI SLDIMODI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLEDAD BIG WAVES, SO…Moreno Diaz Juan CarlosMoreno Diaz Juan Car…

Beneficial owner (UBO)

Moreno Diaz Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

2 nodes Person Company
SOLEDAD BIG WAVES, SO…Moreno Diaz Juan CarlosMoreno Diaz Juan Car…

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2020· Registered 02/11/2020· I/A 2
  2. Ceses/DimisionesPublished 10/11/2020· Registered 02/11/2020· I/A 2
  3. NombramientosPublished 10/11/2020· Registered 02/11/2020· I/A 2
  4. ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
  5. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1

Changes

  1. 10/11/2020Declaración de unipersonalidad

    MORENO DIAZ JUAN CARLOS

Capital · events

  1. 03/05/2017Constitución
    Initial capital: 3 006,00 €

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. 30/07/2024#8191093
    SOLEDAD BIG WAVES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. S 8 , H …
  2. 30/07/2024#8191092
    SOLEDAD BIG WAVES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. S 8 , H …
  3. 30/07/2024#8191091
    SOLEDAD BIG WAVES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2020 mediante certificacion del organo de administracion. Datos registrales. S 8 , H …
  4. 10/11/2020#6110190
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLEDAD BIG WAVES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MORENO DIAZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: ARRESA PERAL FRANCISCO JAVIER;MORENO DIAZ JUAN CARLOS. Nombramientos. Adm. Unico: MORENO DIAZ …
  5. 03/05/2017#4357003
    ConstituciónNombramientos
    SOLEDAD BIG WAVES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Restaurantes y puestos de comida. Provisión de alojamiento temporal o de más larga duración en habitaciones individuales o compartid…

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 2017

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 addressCTRA LA COSTA 52 (MOYA), 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 5611 — are listed together.

Prospect this sectorAll companies in this sector