WAVEJAVEAARENALCO 2019 SL
Hoja A163677· NIF B42624510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2019
- Director :
- Zeilstra Aant Patrick
Legal information
Legal information for WAVEJAVEAARENALCO 2019 SL
Activity
WAVEJAVEAARENALCO 2019 SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). It was incorporated on 14 February 2019. The Spanish commercial register has published 8 filings for this company, from 14 February 2019 to 2 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de hostelería, en general, y particularmente y como actividad principal servicios de bar y restaurante.- La mercantil así mismo podrá realizar actividades de asesoramiento en materia gastronómica, organización de eventos, fiestas y celebraciones.
Directors and representatives
Directors
Current
- Zeilstra Aant PatrickSince 06/02/2019Administrador Único
Former
- Johansson Anna SofieCeased on 11/08/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/08/2021· Registered 11/08/2021· I/A 3
- Ceses/DimisionesPublished 19/08/2021· Registered 11/08/2021· I/A 3
- NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 3
- ConstituciónPublished 14/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 14/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 1
Changes
- 19/08/2021Declaración de unipersonalidad
ZEILSTRA AANT PATRICK
- 14/02/2019Declaración de unipersonalidad
TJ TOMAS JOHANSSON HOLDING AB
Capital · events
- 14/02/2019ConstituciónInitial 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)
- 02/06/2025#8662347
WAVEJAVEAARENALCO 2019 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 163677, I/A 4 1 (23.05.25).
- 19/08/2021#6575654Declaración de unipersonalidadCeses/DimisionesNombramientos
WAVEJAVEAARENALCO 2019 SL. Declaración de unipersonalidad. Socio único: ZEILSTRA AANT PATRICK. Ceses/Dimisiones. Adm. Solid.: JOHANSSON ANNA SOFIE;ZEILSTRA AANT PATRICK. Nombramientos. Adm. Unico: ZEILSTRA AANT PATRICK. Otros conceptos: Cambio del Or… - 24/06/2019#5460975
WAVEJAVEAARENALCO 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4187 , F 190, S 8, H A 163677, I/A 2 (14.06.19).
- 14/02/2019#5257580ConstituciónDeclaración de unipersonalidadNombramientos
WAVEJAVEAARENALCO 2019 SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: La prestación de servicios de hostelería, en general, y particularmente y como actividad principal servicios de bar y restaurante.- La mercantil así mismo podr…
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 2019
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 — Alicante — are listed together, with their address.