WAVE SOCIAL LABS SL
Hoja B436321· NIF B66000837
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2013
- Director :
- Genis Girones Anna
Legal information
Legal information for WAVE SOCIAL LABS SL
Activity
WAVE SOCIAL LABS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 23 April 2013. The Spanish commercial register has published 5 filings for this company, from 23 April 2013 to 29 July 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE EXPLOTACION ELECTRONICA,LOS SERVICIOS DE CREACION Y PUESTA EN MARCHA DE CONTENIDOS DIGITALES TALES COMO PAGINAS WEB,REDES ELECTRONICAS,SOCIALES,ETC.
Directors and representatives
Directors
Current
- Genis Girones AnnaSince 02/01/2014Administrador Único
Former
- Machado Ruiz ManuelCeased on 02/01/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/01/2014· Registered 02/01/2014· I/A 2
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 2
- ConstituciónPublished 23/04/2013· Registered 16/04/2013· I/A 1
- NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 1
Capital · events
- 23/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/07/2015#3439374
WAVE SOCIAL LABS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: ANNA GENIS GIRONES. Datos registrales. T 43715 , F 2, S 8, H B 436321, I/A 3 (21.07.15).
- 13/01/2014#10468615RevocacionesNombramientos
WAVE SOCIAL LABS SL. Revocaciones. ADM.UNICO: MACHADO RUIZ MANUEL. Nombramientos. ADM.UNICO: GENIS GIRONES ANNA. Datos registrales. T 43715 , F 2, S 8, H B 436321, I/A 2 ( 2.01.14).
- 23/04/2013#2241687ConstituciónNombramientos
WAVE SOCIAL LABS SL. Constitución. Comienzo de operaciones: 18.03.13. Objeto social: LA PRESTACION DE SERVICIOS DE EXPLOTACION ELECTRONICA,LOS SERVICIOS DE CREACION Y PUESTA EN MARCHA DE CONTENIDOS DIGITALES TALES COMO PAGINAS WEB,REDES ELECTRONICAS,…
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 2013
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 — Barcelona — are listed together, with their address.