WAVE SURFRIDERS ACTIVITIES SL
Hoja B320391· NIF B64094246
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 590 400,00 €
Legal information
Legal information for WAVE SURFRIDERS ACTIVITIES SL
Activity
WAVE SURFRIDERS ACTIVITIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 9 May 2011 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 1 590 400,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Oller Saiz JorgeCeased on 07/07/2017Administrador Único
- Oller Berbes JorgeCeased on 01/12/2025Liquidador
Authorised representatives
Former
- Berbes Wedel DeliaCeased on 01/12/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 09/12/2025· Registered 01/12/2025· I/A 6
- NombramientosPublished 09/12/2025· Registered 01/12/2025· I/A 6
- ExtinciónPublished 09/12/2025· Registered 01/12/2025· I/A 6
- NombramientosPublished 29/12/2017· Registered 20/12/2017· I/A 5
- RevocacionesPublished 17/07/2017· Registered 07/07/2017· I/A 4
- NombramientosPublished 17/07/2017· Registered 07/07/2017· I/A 4
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 3
- Reducción de capitalPublished 09/05/2011· Registered 20/04/2011· I/A 2
Changes
- 09/12/2025Extinción
Capital · events
- 09/05/2011Reducción de capitalResulting capital: 1 590 400,00 €
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)
- 09/12/2025#8959786RevocacionesNombramientosExtinción
WAVE SURFRIDERS ACTIVITIES SL. Revocaciones. ADM.UNICO: OLLER BERBES JORGE. LIQUIDADOR: OLLER BERBES JORGE. Nombramientos. LIQUIDADOR: OLLER BERBES JORGE. Extinción. Datos registrales. S 8 , H B 320391, I/A 6 ( 1.12.25).
- 29/12/2017#4682688Nombramientos
WAVE SURFRIDERS ACTIVITIES SL. Nombramientos. APODERAD.SOL: BERBES WEDEL DELIA. Datos registrales. T 38286 , F 114, S 8, H B 320391, I/A 5 (20.12.17).
- 17/07/2017#4463228RevocacionesNombramientos
WAVE SURFRIDERS ACTIVITIES SL. Revocaciones. ADM.UNICO: OLLER SAIZ JORGE. Nombramientos. ADM.UNICO: OLLER BERBES JORGE. Datos registrales. T 38286 , F 114, S 8, H B 320391, I/A 4 ( 7.07.17).
- 15/02/2017#4245822Nombramientos
WAVE SURFRIDERS ACTIVITIES SL. Nombramientos. APODERAD.SOL: BERBES WEDEL DELIA. Datos registrales. T 38286 , F 114, S 8, H B 320391, I/A 3 ( 7.02.17).
- 09/05/2011#1201322Reducción de capital
WAVE SURFRIDERS ACTIVITIES SL. Reducción de capital. Importe reducción: 397.600,00 Euros. Resultante Suscrito: 1.590.400,00 Euros. Datos registrales. T 38286 , F 113, S 8, H B 320391, I/A 2 (20.04.11).
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
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.