WAVECREST PROJECTS SL

Hoja B375031· NIF B64959075

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
509 072,00 €
Director :
Triquell Monfort Ramon

Legal information

Legal information for WAVECREST PROJECTS SL

NIF
Hoja registral
IRUS1000361912653
Legal formSociedad Limitada (SL)
Share capital509 072,00 €
LocalityTeià
Register referenceTomo 40787 · Folio 54 · Hoja B375031
StatusVigente

Activity

WAVECREST PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 509 072,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
WAVECREST PROJECTS SLTriquell Monfort RamonTriquell Monfort Ram…REVO1868 SLREVO1868 SLCOBAT INVERSIONES SLCOBAT INVERSIONES SLASTAKOS PROJECTS SLASTAKOS PROJECTS SLPAULING SOLUTIONS SLPAULING SOLUTIONS SLLASSUS INTERNACIONAL SLLASSUS INTERNACIONAL…MAROY CONCEPT SLMAROY CONCEPT SLCOOKSON TRADE SLCOOKSON TRADE SLFICTION STUDIO SLFICTION STUDIO SLDIAGONALSUN SLDIAGONALSUN SLSETTONS PROJECTS SLSETTONS PROJECTS SLNEBIAN ACCIONS SLNEBIAN ACCIONS SLNIMOY CONNECT SLNIMOY CONNECT SLMEREY ACCIONS SLMEREY ACCIONS SLMERINIA PLANNING SLMERINIA PLANNING SLBRENOD INNOVA SLBRENOD INNOVA SLASTRES ELEMENTS SLASTRES ELEMENTS SLBELEY PROJECTS S.LBELEY PROJECTS S.LBERNAT BRANSI 48-58 S.LBERNAT BRANSI 48-58 …CRAWLEY MARKET S.LCRAWLEY MARKET S.LBURLEY ELEMENTS S.LBURLEY ELEMENTS S.LTAUTON DYNAMICS S.LTAUTON DYNAMICS S.LORINDA PROJECTS S.LORINDA PROJECTS S.LSALUET PROJECTS S.LSALUET PROJECTS S.LCRAWLEY STUDIO S.LCRAWLEY STUDIO S.LSCARLAT MARKET S.LSCARLAT MARKET S.LNOARRE BUSINESS S.LNOARRE BUSINESS S.LRIVERT ELEMENTS S.LRIVERT ELEMENTS S.LRUBINAT PROJECTS S.LRUBINAT PROJECTS S.LNALEC MARKET S.LNALEC MARKET S.LGERBER STUDIO S.LGERBER STUDIO S.LLYSITHEA BUSINESS S.LLYSITHEA BUSINESS S.LARSIA BUSINESS S.LARSIA BUSINESS S.LSYNA MARKET S.LSYNA MARKET S.LCITO AND SONS SLCITO AND SONS SL

Registered actos

  1. Otros conceptosPublished 31/05/2024· Registered 24/05/2024· I/A 6
  2. Cambio de domicilio socialPublished 28/05/2009· Registered 18/05/2009· I/A 5
  3. RevocacionesPublished 28/05/2009· Registered 18/05/2009· I/A 4
  4. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 4
  5. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 4
  6. Ampliación de capitalPublished 02/02/2009· Registered 15/01/2009· I/A 3

Changes

  1. 28/05/2009Cambio de domicilio social

    CO DE PREMIA DE DALT, 89, CASA 1 (TEIA)

  2. 28/05/2009Modificaciones estatutarias

Capital · events

  1. 02/02/2009Ampliación de capital
    Resulting capital: 509 072,00 € (+7 165,00 €)

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. 31/05/2024#8102673
    Otros conceptos
    WAVECREST PROJECTS SL. Otros conceptos: JUZGADO MERCANTIL 12 BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1295/2023, AUTO FIRME DE FECHA 29/01/2024, DECLARACION DE CONCURSO VOLUNTARIO;AUTO FIRME DE FECHA 12/03/2024:CONCLUSION DEL CONCURSO Y CIERRE PR…
  2. 28/05/2009#232959
    Cambio de domicilio social
    WAVECREST PROJECTS SL. Cambio de domicilio social. CO DE PREMIA DE DALT, 89, CASA 1 (TEIA). Datos registrales. T 40787 , F 54, S 8, H B 375031, I/A 5 (18.05.09).
  3. 28/05/2009#232957
    RevocacionesNombramientosModificaciones estatutarias
    WAVECREST PROJECTS SL. Revocaciones. ADM.UNICO: PEDREÑO EGEA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: TRIQUELL MONFORT RAMON. Modificaciones estatutarias. ARTICULO 5: CREACION DE CLASES DE PARTICIPACIONES. ADICION DEL ARTICULO 14: TRANSMISION DE P…
  4. 02/02/2009#44444
    Ampliación de capital
    WAVECREST PROJECTS SL. Ampliación de capital. Capital: 7.165,00 Euros. Resultante Suscrito: 509.072,00 Euros. Datos registrales. T 40787 , F 52, S 8, H B 375031, I/A 3 (15.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCO DE PREMIA DE DALT, 89, CASA 1 (TEIA), Teià, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso13/03/2024
    ⚖️ Mercantil - 12Proc. 1295/2023
    Judge: MARIA ISABEL LOPEZ MONTAÑEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto conclusion concurso sin masa.

    ⬇ JM12 1295-23-F AUTO CONCLUSION CSM.pdf⬇ Record (PDF)
    RPC-312540RPCLook it up in the RPC ↗
  2. Declaración de concurso30/01/2024
    ⚖️ Mercantil - 12Proc. 1295/2023
    Judge: MARIA ISABEL LOPEZ MONTAÑEZConcurso: VoluntarioLiabilities: 2.370.830 €

    Auto declaracion concurso sin masa, los plazos se computaran segun el auto.

    ⬇ JM12 1295-23-F AUTO DECLARACION CSM.pdf⬇ Record (PDF)
    RPC-288202RPCLook it up in the RPC ↗
See the full case