WAVE SHIPPING SOCIEDAD LIMITADA

Hoja T22848· NIF B43655901

VigenteTarragona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Directors :
Zumkehr Jacobus, Guerra Jurado Jose Luis

Legal information

Legal information for WAVE SHIPPING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112097562
Legal formSociedad Limitada (SL)
Register referenceTomo 2646 · Folio 103 · Hoja T22848
StatusVigente

Activity

WAVE SHIPPING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 7 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
WAVE SHIPPING SOCIEDA…Guerra Jurado Jose LuisGuerra Jurado Jose L…Zumkehr JacobusZumkehr JacobusWAVE SHIPPING DEL ESTRECHO, SLWAVE SHIPPING DEL ES…VERTOM SPANMED AGENCIES SLVERTOM SPANMED AGENC…WAGENBORG TOWAGE IBERICA SLWAGENBORG TOWAGE IBE…IBERUM P&I CORRESPONDENTS SLIBERUM P&I CORRESPON…DISPAR VULGO SOCIEDAD LIMITADADISPAR VULGO SOCIEDA…

Registered actos

  1. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 17
  2. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 16
  3. RevocacionesPublished 16/11/2017· Registered 08/11/2017· I/A 15
  4. Ceses/DimisionesPublished 15/02/2012· Registered 01/02/2012· I/A 14
  5. NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 14
  6. Modificaciones estatutariasPublished 15/02/2012· Registered 01/02/2012· I/A 14
  7. RevocacionesPublished 14/11/2011· Registered 02/11/2011· I/A 13
  8. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 12

Changes

  1. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2026#10351941
    WAVE SHIPPING SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 25º DE LOS ESTATUTOS SOCIALES, RELATIVO A LOS ADMINISTRADORES. Datos registrales. S 8 , H T 22848, I/A 18 ( 1.09.26).
  2. 16/11/2017#4622119
    Nombramientos
    WAVE SHIPPING SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORON UGALDE ANTONIO. Datos registrales. T 2646 , F 103, S 8, H T 22848, I/A 17 ( 8.11.17).
  3. 16/11/2017#4622118
    Nombramientos
    WAVE SHIPPING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE ASIS PORTA CANTOS FRANCISCO. Datos registrales. T 2646 , F 102, S 8, H T 22848, I/A 16 ( 8.11.17).
  4. 16/11/2017#4622117
    Revocaciones
    WAVE SHIPPING SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MORON UGALDE ANTONIO;RODRIGUEZ ARMAS FRANCISCO. Datos registrales. T 2646 , F 102, S 8, H T 22848, I/A 15 ( 8.11.17).
  5. 15/02/2012#1594379
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WAVE SHIPPING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLATINEX HOLDING SL. Nombramientos. Adm. Solid.: GUERRA JURADO JOSE LUIS;ZUMKEHR JACOBUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  6. 14/11/2011#1455297
    Revocaciones
    WAVE SHIPPING SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: CHRISTOPHER J SUTTON. Apoderado: CHRISTOPHER J SUTTON;JEREZ GALLARDO MELCHOR;SANCHEZ-SARACHAGA RODRIGO FERNANDO;AHMED AMEEN EMAD. Apo.Manc.: JEREZ GALLARDO MELCHOR;SANCHEZ-SARACHAGA RODRIGO FE…
  7. 29/03/2010#654388
    Nombramientos
    WAVE SHIPPING SOCIEDAD LIMITADA. Nombramientos. Apoderado: KONINGS HANS. Datos registrales. T 2091 , F 103, S 8, H T 22848, I/A 12 (16.03.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE APODACA, NUMERO 7, TARRAGONA
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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