WAVELOGISTICS S.L
Hoja B542681· NIF B67544015
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 054 000,00 €
- Incorporation :
- 19/12/2019
- Director :
- Fite Sala Menna
Legal information
Legal information for WAVELOGISTICS S.L
Activity
WAVELOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2019. The Spanish commercial register has published 3 filings for this company, from 19 December 2019 to 7 July 2021, across 3 distinct types of filing. Its registered share capital is 4 054 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS POR LA LEY ...
Directors and representatives
Directors
Current
- Fite Sala MennaSince 11/12/2019Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 07/07/2021· Registered 28/06/2021· I/A 2
- ConstituciónPublished 19/12/2019· Registered 11/12/2019· I/A 1
- NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 1
Changes
- 07/07/2021Cambio de objeto social
LA COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES RESERVADAS POR LA LEY ...
Capital · events
- 19/12/2019ConstituciónInitial capital: 4 054 000,00 €
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)
- 07/07/2021#6512923Cambio de objeto social
WAVELOGISTICS S.L. Cambio de objeto social. LA COMPRA,SUSCRIPCION,TENENCIA,GESTION,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.SE EXCEPTUAN LAS ACTIVIDADES RESERVA… - 19/12/2019#5714849ConstituciónNombramientos
WAVELOGISTICS S.L. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERM…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.