SUN & WAVES SL
Hoja Z59465· NIF B99458176
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 886,00 €
- Incorporation :
- 11/02/2016
- Directors :
- Vilas Blanco Carolina-Maria, Gil San Jose Hector
Legal information
Legal information for SUN & WAVES SL
Activity
SUN & WAVES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 February 2016. The Spanish commercial register has published 3 filings for this company, from 11 February 2016 to 31 January 2017, across 3 distinct types of filing. Its registered share capital is 45 886,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercialización, venta o licencia de patentes propias, investigación y desarrollo de sistemas tecnológicos para la protección contra incendios, desarrollo venta y arrendamiento no financiero de sistemas tecnológicos de seguridad, actividades de formación no reglada, turismo activo y organización de.
Directors and representatives
Directors
Current
- Vilas Blanco Carolina-MariaSince 04/02/2016Administrador Solidario
- Gil San Jose HectorSince 04/02/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2017· Registered 24/01/2017· I/A 2
- ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1
Capital · events
- 31/01/2017Ampliación de capitalResulting capital: 45 886,00 € (+38 996,00 €)
- 11/02/2016ConstituciónInitial capital: 6 890,00 €
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)
- 31/01/2017#4221966Ampliación de capital
SUN & WAVES SL. Ampliación de capital. Capital: 38.996,00 Euros. Resultante Suscrito: 45.886,00 Euros. Datos registrales. T 4151 , F 64, S 8, H Z 59465, I/A 2 (24.01.17).
- 11/02/2016#3712138ConstituciónNombramientos
SUN & WAVES SL. Constitución. Comienzo de operaciones: 8.01.16. Objeto social: Comercialización, venta o licencia de patentes propias, investigación y desarrollo de sistemas tecnológicos para la protección contra incendios, desarrollo venta y arrenda…
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 2016
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 — Comercio al por mayor no especializado — are listed together.