WAVEHOUSE FINTECH S.L
Hoja B586051· NIF B72536204
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2022
Legal information
Legal information for WAVEHOUSE FINTECH S.L
Activity
WAVEHOUSE FINTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 2 November 2022. The Spanish commercial register has published 5 filings for this company, from 2 November 2022 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LOS INTERMEDIARIOS DE CREDITO INMOBILIARIO, ES DECIR, PRESENTAR U OFRECER A LOS PRESTATARIOS CONTRATOS DE PRESTAMO; ASISTIR A LOS PRESTATARIOS REALIZANDO LOS TRAMITES PREVIOS, ETC.
Directors and representatives
Directors
Former
- WAVEHOUSE TECH GROUP SLCeased on 30/05/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 06/06/2024· Registered 30/05/2024· I/A 2
- NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 2
- ExtinciónPublished 06/06/2024· Registered 30/05/2024· I/A 2
- ConstituciónPublished 02/11/2022· Registered 24/10/2022· I/A 1
- NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 1
Changes
- 06/06/2024Extinción
Capital · events
- 02/11/2022ConstituciónInitial 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)
- 06/06/2024#8111078RevocacionesNombramientosExtinción
WAVEHOUSE FINTECH S.L. Revocaciones. REPR.143 RRM: SOLA CALZADA RUBEN. ADM.UNICO: WAVEHOUSE TECH GROUP SL. LIQUIDADOR: WAVEHOUSE TECH GROUP SL. REPR.143 RRM: SOLA CALZADA RUBEN. Nombramientos. LIQUIDADOR: WAVEHOUSE TECH GROUP SL. REPR.143 RRM: SOLA C… - 02/11/2022#7222052ConstituciónNombramientos
WAVEHOUSE FINTECH S.L. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: LAS ACTIVIDADES PROPIAS DE LOS INTERMEDIARIOS DE CREDITO INMOBILIARIO, ES DECIR, PRESENTAR U OFRECER A LOS PRESTATARIOS CONTRATOS DE PRESTAMO; ASISTIR A LOS PRESTA…
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 2022
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.