WAVE CONTROL SL

Hoja B165556· NIF B61459293

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 882,46 €
Director :
Cid Farrero Ernest

Legal information

Legal information for WAVE CONTROL SL

NIF
Hoja registral
IRUS1000341563354
Legal formSociedad Limitada (SL)
Share capital3 882,46 €
LocalityBarcelona
Phone
Register referenceTomo 33780 · Folio 70 · Hoja B165556
StatusVigente

Activity

WAVE CONTROL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 24 April 2009 to 4 September 2023, across 4 distinct types of filing. Its registered share capital is 3 882,46 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
WAVE CONTROL SLCid Farrero ErnestCid Farrero ErnestDICPAGRAF SLDICPAGRAF SLEMZER TECHNOLOGICAL SOLUTIONS SLEMZER TECHNOLOGICAL …KERMI POXIMA SLKERMI POXIMA SL

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 11
  2. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 10
  3. RevocacionesPublished 27/06/2013· Registered 19/06/2013· I/A 9
  4. RevocacionesPublished 07/11/2011· Registered 24/10/2011· I/A 8
  5. RevocacionesPublished 09/09/2010· Registered 26/08/2010· I/A 7
  6. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 7
  7. Modificaciones estatutariasPublished 09/09/2010· Registered 26/08/2010· I/A 7
  8. Reducción de capitalPublished 24/04/2009· Registered 14/04/2009· I/A 6

Changes

  1. 09/09/2010Modificaciones estatutarias

Capital · events

  1. 24/04/2009Reducción de capital
    Resulting capital: 3 882,46 €

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. 04/09/2023#7698783
    Nombramientos
    WAVE CONTROL SL. Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 33780 , F 70, S 8, H B 165556, I/A 11 (25.08.23).
  2. 15/06/2021#6475184
    Nombramientos
    WAVE CONTROL SL. Nombramientos. APODERAD.SOL: VIDAL PEÑAS DANIEL. Datos registrales. T 33780 , F 69, S 8, H B 165556, I/A 10 ( 7.06.21).
  3. 27/06/2013#2344456
    Revocaciones
    WAVE CONTROL SL. Revocaciones. APODERADO: THI DIEM TU NGUYEN. Datos registrales. T 33780 , F 69, S 8, H B 165556, I/A 9 (19.06.13).
  4. 07/11/2011#1443871
    Revocaciones
    WAVE CONTROL SL. Revocaciones. ADM.SOLIDAR.: DIEN BIEN PHU INVESTISSEMENTS SL. REPR.143 RRM: THI DIEM TU NGUYEN. Datos registrales. T 33780 , F 69, S 8, H B 165556, I/A 8 (24.10.11).
  5. 09/09/2010#871047
    RevocacionesNombramientosModificaciones estatutarias
    WAVE CONTROL SL. Revocaciones. CONSEJERO: CID FARRERO ERNEST. PRESIDENTE: CID FARRERO ERNEST. CONS. DELEG.: CID FARRERO ERNEST. CONSEJERO: THI DIEM TU NGUYEN. SECRETARIO: THI DIEM TU NGUYEN. CONSEJERO: APARICI BRAGULAT ENRIC;PLUVISILVA SL. REPR.143 R…
  6. 24/04/2009#182195
    Reducción de capital
    WAVE CONTROL SL. Reducción de capital. Importe reducción: 204,34 Euros. Resultante Suscrito: 3.882,46 Euros. Datos registrales. T 33780 , F 66, S 8, H B 165556, I/A 6 (14.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALLARS, 65-71 6ª PLANTA, LOCAL 4, BARCELONA
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector