SOUTHER WAVE MANAGEMENT SL
Hoja CA32237· NIF B91370072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 237,80 €
Legal information
Legal information for SOUTHER WAVE MANAGEMENT SL
Activity
SOUTHER WAVE MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 18 June 2014, across 6 distinct types of filing. Its registered share capital is 169 237,80 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Brech Huppert Monika ElseCeased on 11/06/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/06/2014· Registered 11/06/2014· I/A 6
- NombramientosPublished 18/06/2014· Registered 11/06/2014· I/A 6
- DisoluciónPublished 18/06/2014· Registered 11/06/2014· I/A 6
- ExtinciónPublished 18/06/2014· Registered 11/06/2014· I/A 6
- Ceses/DimisionesPublished 28/12/2009· Registered 16/12/2009· I/A 5
- NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 5
- Modificaciones estatutariasPublished 28/12/2009· Registered 16/12/2009· I/A 5
- Ampliación de capitalPublished 31/08/2009· Registered 18/08/2009· I/A 4
Changes
- 18/06/2014Disolución
- 18/06/2014Extinción
- 28/12/2009Modificaciones estatutarias
Capital · events
- 31/08/2009Ampliación de capitalResulting capital: 169 237,80 € (+166 231,80 €)
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)
- 18/06/2014#2855068Ceses/DimisionesNombramientosDisoluciónExtinción
SOUTHER WAVE MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: BRECH HUPPERT MONIKA ELSE. Nombramientos. Liquidador: BRECH HUPPERT MONIKA ELSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1794 , F 105, S 8, H CA 32237, I/A 6 (11.06.14).
- 28/12/2009#526634Ceses/DimisionesNombramientosModificaciones estatutarias
SOUTHER WAVE MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: LORENZO ACOSTA JESUS DE;BRECH MONIKA ELSE. Nombramientos. Adm. Unico: BRECH HUPPERT MONIKA ELSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 31/08/2009#367151Ampliación de capital
SOUTHER WAVE MANAGEMENT SL. Ampliación de capital. Capital: 166.231,80 Euros. Resultante Suscrito: 169.237,80 Euros. Datos registrales. T 1794 , F 105, S 8, H CA 32237, I/A 4 (18.08.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.