WAVE ENGINE SOCIEDAD LIMITADA

Hoja LE23274· NIF B24671729

Struck off · 12/05/2022León
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/01/2015

Legal information

Legal information for WAVE ENGINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053639865
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/01/2015
Register referenceTomo 1286 · Folio 181 · Hoja LE23274
StatusLiquidada

Activity

WAVE ENGINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 30 January 2015. The Spanish commercial register has published 7 filings for this company, from 30 January 2015 to 12 May 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Código CNAE de las actividades principales 6201 y 6202. La prestación y realización de trabajos y servicios, consultoría, conferencias, enseñanza y publicaciones, relacionadas con la informática.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
WAVE ENGINE SOCIEDAD …Pelaez Aller Pablo-NicanorPelaez Aller Pablo-N…PLAIN GLOBAL SOLUTIONS SOCIEDAD LIMITADAPLAIN GLOBAL SOLUTIO…SAAS LEVEL UP 2019 SOCIEDAD LIMITADASAAS LEVEL UP 2019 S…HEALTHY MINDS ANALYTICS SLHEALTHY MINDS ANALYT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAVE ENGINE SOCIEDAD …PLAIN CONCEPTS SOCIEDAD LIMITADAPLAIN CONCEPTS SOCIE…

Beneficial owner (UBO)

PLAIN CONCEPTS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 09/05/2019

Beneficial owner network map

2 nodes Person Company
WAVE ENGINE SOCIEDAD …PLAIN CONCEPTS SOCIEDAD LIMITADAPLAIN CONCEPTS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 3
  2. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 3
  3. DisoluciónPublished 12/05/2022· Registered 05/05/2022· I/A 3
  4. ExtinciónPublished 12/05/2022· Registered 05/05/2022· I/A 3
  5. Declaración de unipersonalidadPublished 09/05/2019· Registered 02/05/2019· I/A 2
  6. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  7. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 12/05/2022Disolución
  2. 12/05/2022Extinción
  3. 09/05/2019Declaración de unipersonalidad

    PLAIN CONCEPTS SOCIEDAD LIMITADA

Capital · events

  1. 30/01/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/05/2022#6957280
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAVE ENGINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELAEZ ALLER PABLO-NICANOR. Nombramientos. Liquidador: PELAEZ ALLER PABLO- NICANOR. Disolución. Voluntaria. Extinción. Datos registrales. T 1286 , F 181, S 8, H LE 23274, I/A 3 ( 5.05.22).
  2. 09/05/2019#5386943
    Declaración de unipersonalidad
    WAVE ENGINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PLAIN CONCEPTS SOCIEDAD LIMITADA. Datos registrales. T 1286 , F 180, S 8, H LE 23274, I/A 2 ( 2.05.19).
  3. 30/01/2015#3167694
    ConstituciónNombramientos
    WAVE ENGINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.14. Objeto social: Código CNAE de las actividades principales 6201 y 6202. La prestación y realización de trabajos y servicios, consultoría, conferencias, enseñanza y publica…

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 2015

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/ GRAN VIA DE SAN DE SAN MARCOS 30 1º (LEON), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector