WAVE RESPONSE SL
Hoja M505277· NIF B86000494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/09/2010
Legal information
Legal information for WAVE RESPONSE SL
Activity
WAVE RESPONSE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 6 September 2010. The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 13 December 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La intermediación en la prestación de servicios de arquitectura en general...
Directors and representatives
Directors
Former
- Velasco Sanz Maria AuroraCeased on 22/08/2012Administrador Único
- Watson John MarkCeased on 01/12/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Sanz Maria Aurora100 %
Individual · ultimate beneficial owner · since 06/09/2010
Beneficial owner network map
Registered actos
Changes
- 13/12/2016Disolución
- 13/12/2016Extinción
- 06/09/2010Declaración de unipersonalidad
VELASCO SANZ MARIA AURORA
Capital · events
- 06/09/2010ConstituciónInitial capital: 3 100,00 €
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)
- 13/12/2016#4152108Ceses/DimisionesNombramientosDisoluciónExtinción
WAVE RESPONSE SL. Ceses/Dimisiones. Adm. Unico: WATSON JOHN MARK. Nombramientos. Liquidador: WATSON JOHN MARK. Disolución. Voluntaria. Extinción. Datos registrales. T 28040 , F 34, S 8, H M 505277, I/A 3 ( 1.12.16).
- 12/09/2012#1890682Ceses/DimisionesNombramientos
WAVE RESPONSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO SANZ MARIA AURORA. Nombramientos. Adm. Unico: WATSON JOHN MARK. Datos registrales. T 28040 , F 33, S 8, H M 505277, I/A 2 (22.08.12).
- 06/09/2010#867840ConstituciónDeclaración de unipersonalidadNombramientos
WAVE RESPONSE SL. Constitución. Comienzo de operaciones: 14.07.10. Objeto social: La intermediación en la prestación de servicios de arquitectura en general... Domicilio: AVDA DE LA DEHESA 6 (TORRELODONES). Capital: 3.100,00 Euros. Declaración de uni…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.