STRATEWAVE CONSULTING, SOCIEDAD LIMITADA
Hoja GC59572· NIF B10516128
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/05/2022
- Director :
- Hofmeister Denise
Legal information
Legal information for STRATEWAVE CONSULTING, SOCIEDAD LIMITADA
Activity
STRATEWAVE CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 3 May 2022. The Spanish commercial register has published 5 filings for this company, from 3 May 2022 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad. Asesoría y consultoría a empresas en proyectos y sistemas de gestión de innovación empresarial, marketing digital, Diseño gráfico, investigación de mercados, diseño y estrategias de campañas publicitarias...
Directors and representatives
Directors
Current
- Hofmeister DeniseSince 25/04/2022Administrador Único
Directors network map
Cap table · shareholdings
- Hofmeister Denise100 %
Individual · since 03/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hofmeister Denise100 %
Individual · ultimate beneficial owner · since 03/05/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2025· Registered 20/03/2025· I/A 2
- Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 2
- ConstituciónPublished 03/05/2022· Registered 25/04/2022· I/A 1
- Declaración de unipersonalidadPublished 03/05/2022· Registered 25/04/2022· I/A 1
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 1
Changes
- 27/03/2025Cambio de domicilio social
CTRA DE CHILE, 49-3º D 35019 (PALMAS DE GRAN CANARIA (LAS)
- 27/03/2025Modificaciones estatutarias
- 03/05/2022Declaración de unipersonalidad
HOFMEISTER DENISE
Capital · events
- 03/05/2022ConstituciónInitial capital: 3 010,00 €
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)
- 27/03/2025#8562554Modificaciones estatutariasCambio de domicilio social
STRATEWAVE CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. CTRA DE CHILE, 49-3º D 35019 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. S 8 , H GC 59… - 03/05/2022#6939546ConstituciónDeclaración de unipersonalidadNombramientos
STRATEWAVE CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Agencias de publicidad. Asesoría y consultoría a empresas en proyectos y sistemas de gestión de innovación empresarial, marketin…
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 2022
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 — Agencias de publicidad — are listed together.