WAVE SERVICIOS PROFESIONALES SL
Hoja M519303· NIF B86186699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 06/06/2011
- Directors :
- Aragay Pedra Alvaro Jesus, Gonzalez Garcia Jose Maria
Legal information
Legal information for WAVE SERVICIOS PROFESIONALES SL
Activity
WAVE SERVICIOS PROFESIONALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2011. The Spanish commercial register has published 3 filings for this company, from 6 June 2011 to 14 August 2013, across 3 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Aragay Pedra Alvaro JesusSince 25/05/2011Administrador Solidario
- Gonzalez Garcia Jose MariaSince 25/05/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/08/2013· Registered 25/07/2013· I/A 2
- ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1
Changes
- 14/08/2013Modificaciones estatutarias
Capital · events
- 06/06/2011ConstituciónInitial capital: 3 060,00 €
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)
- 14/08/2013#2414330Modificaciones estatutarias
WAVE SERVICIOS PROFESIONALES SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia.. Datos registrales. T 28840 , F 74, S 8, H M 519303, I/A 2 (25.07.13).
- 06/06/2011#1245158ConstituciónNombramientos
WAVE SERVICIOS PROFESIONALES SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ PONCIANO 14 (MADRID). Capital: 3.060,00 Euros. Nombramientos. Adm. Solid.: GONZALEZ GARCIA JOSE…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.