SUNWAVE SYSTEMS SL
Hoja M493146· NIF B85867851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 926,00 €
- Incorporation :
- 08/02/2010
- Director :
- Miretta-Mendizabal Basterrechea Mariano-Augusto
Legal information
Legal information for SUNWAVE SYSTEMS SL
Activity
SUNWAVE SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 8 February 2010. The Spanish commercial register has published 5 filings for this company, from 8 February 2010 to 25 March 2024, across 5 distinct types of filing. Its registered share capital is 3 926,00 €.
Economic activity (CNAE)
4792
Corporate purpose
SERVICIOS Y CONSULTORIA INFORMATICA. DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO....
Directors and representatives
Directors
Current
- Miretta-Mendizabal Basterrechea Mariano-AugustoSince 27/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miretta-Mendizabal Basterrechea Mariano-Augusto100 %
Individual · ultimate beneficial owner · since 08/02/2010
Beneficial owner network map
Registered actos
Changes
- 25/03/2024Cambio de domicilio social
C/ ESPINO 12 (TORRELODONES)
- 08/02/2010Declaración de unipersonalidad
MIRETTA-MENDIZABAL BASTERRECHEA MARIANO-AUGUSTO
Capital · events
- 28/10/2020Ampliación de capitalResulting capital: 3 926,00 € (+906,00 €)
- 08/02/2010ConstituciónInitial capital: 3 020,00 €
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)
- 25/03/2024#8004067Cambio de domicilio social
SUNWAVE SYSTEMS SL. Cambio de domicilio social. C/ ESPINO 12 (TORRELODONES). Datos registrales. T 27366 , F 140, S 8, H M 493146, I/A 3 (18.03.24).
- 28/10/2020#6092191Ampliación de capital
SUNWAVE SYSTEMS SL. Ampliación de capital. Capital: 906,00 Euros. Resultante Suscrito: 3.926,00 Euros. Datos registrales. T 27366 , F 139, S 8, H M 493146, I/A 2 (21.10.20).
- 08/02/2010#578572ConstituciónDeclaración de unipersonalidadNombramientos
SUNWAVE SYSTEMS SL. Constitución. Comienzo de operaciones: 20.01.10. Objeto social: SERVICIOS Y CONSULTORIA INFORMATICA. DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO.... Domicilio: C/ RAIMUNDO FERNA…
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 2010
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 — CNAE 4792 — are listed together.