WAVES TENERIFE SL
Hoja TF69259· NIF B72859093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/01/2023
- Director :
- Fernandez Sevillano Jose Eugenio
Legal information
Legal information for WAVES TENERIFE SL
Activity
WAVES TENERIFE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 26 January 2023. The Spanish commercial register has published 6 filings for this company, from 26 January 2023 to 23 April 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
ARTICULO 2.- OBJETO: La sociedad tiene por objeto: La construcción, arrendamiento y compraventa de inmuebles. La promoción, planificación, transformación, urbanización, construcción, administración, explotación, comercialización, adquisición, arrendamiento y enajenación de solares, terrenos y edific.
Directors and representatives
Directors
Current
- Fernandez Sevillano Jose EugenioSince 10/04/2025Administrador Único
Former
- Mikelenas MartynasCeased on 10/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- SOL CANARIAS SL100 %
Legal entity · since 26/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOL CANARIAS SL100 %Vigente
Legal entity · since 26/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2025· Registered 10/04/2025· I/A 4
- NombramientosPublished 23/04/2025· Registered 10/04/2025· I/A 4
- ConstituciónPublished 26/01/2023· Registered 13/01/2023· I/A 1
- Declaración de unipersonalidadPublished 26/01/2023· Registered 13/01/2023· I/A 1
- NombramientosPublished 26/01/2023· Registered 13/01/2023· I/A 1
Changes
- 26/01/2023Declaración de unipersonalidad
SOL CANARIAS SL
Capital · events
- 26/01/2023ConstituciónInitial capital: 3 100,00 €
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)
- 23/04/2025#8604273Ceses/DimisionesNombramientos
WAVES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MIKELENAS MARTYNAS. Nombramientos. Adm. Unico: FERNANDEZ SEVILLANO JOSE EUGENIO. Datos registrales. S 8 , H TF 69259, I/A 4 (10.04.25).
- 26/05/2023#7550193
WAVES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SAKALAUSKAS TOMAS. Datos registrales. T 3831 , F 24, S 8, H TF 69259, I/A 2 (18.05.23).
- 26/01/2023#7353567ConstituciónDeclaración de unipersonalidadNombramientos
WAVES TENERIFE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.22. Objeto social: ARTICULO 2.- OBJETO: La sociedad tiene por objeto: La construcción, arrendamiento y compraventa de inmuebles. La promoción, planificación, …
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 2023
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 — CNAE 6812 — are listed together.