WAVE SOLUTIONS SL

Hoja M501579· NIF B85969137

Struck off · 31/03/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/06/2010

Legal information

Legal information for WAVE SOLUTIONS SL

NIF
Hoja registral
IRUS1000285425974
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/06/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27832 · Folio 58 · Hoja M501579
StatusLiquidada

Activity

WAVE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 21 June 2010. The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA ADMINISTRACION, GESTION Y ASESORAMIENTO DE EMPRESAS, EL ASESORAMIENTO ESTRATEGICO, TACTICO, TECNOLOGICO, TECNICO, LEGAL, ECONOMICO, FINANCIERO, COMERCIAL Y COMUNICATIVO...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
WAVE SOLUTIONS SLFernandez De Santaella Y Morales Jaime AlbertoFernandez De Santael…Gargallo Hernandez RaulGargallo Hernandez R…EUROCABEZUELAS SLEUROCABEZUELAS SLALIANZAS E INVERSIONES SYC SLALIANZAS E INVERSION…SANTESCO SLSANTESCO SLECONOCOM AVANZIA SLECONOCOM AVANZIA SLTECNOIURIS CONSULTORES SLTECNOIURIS CONSULTOR…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 2
  2. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 2
  3. DisoluciónPublished 31/03/2022· Registered 24/03/2022· I/A 2
  4. ExtinciónPublished 31/03/2022· Registered 24/03/2022· I/A 2
  5. ConstituciónPublished 21/06/2010· Registered 08/06/2010· I/A 1
  6. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 1

Changes

  1. 31/03/2022Disolución
  2. 31/03/2022Extinción

Capital · events

  1. 21/06/2010Constitución
    Initial capital: 3 006,00 €

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. 31/03/2022#6888724
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAVE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DE SANTAELLA Y MORALES JAIME ALBERTO;GARGALLO HERNANDEZ RAUL. Liquidador: GARGALLO HERNANDEZ RAUL;FERNANDEZ DE SANTAELLA Y MORALES JAIME ALBERTO. Nombramientos. Liquidador: FERNANDEZ DE SANT…
  2. 21/06/2010#771370
    ConstituciónNombramientos
    WAVE SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: LA ADMINISTRACION, GESTION Y ASESORAMIENTO DE EMPRESAS, EL ASESORAMIENTO ESTRATEGICO, TACTICO, TECNOLOGICO, TECNICO, LEGAL, ECONOMICO, FINANCIERO, COMERCIAL Y COMUNICA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ YUCATAN 15 BAJO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province