YES WAVES S.L

Hoja B610288· NIF B70708805

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/03/2024
Directors :
Santamaria Gonzalez Valentin, BITFORT COMPANY SL, SOCIEDAD ANONIMA MAJOIRA, Guardiola Salvatella Jaume

Legal information

Legal information for YES WAVES S.L

NIF
Hoja registral
IRUS1000385068885
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/03/2024
Register referenceTomo 49172 · Folio 11 · Hoja B610288
StatusVigente

Activity

YES WAVES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 March 2024. The Spanish commercial register has published 7 filings for this company, from 13 March 2024 to 18 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE PROGRAMACION INFORMATICA. CNAE 6201. ACTIVIDADES DE CONSULTORIA INFORMATICA. CNAE 6202. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y DE LA INFORMATICA. CNAE 6209.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
YES WAVES S.LBITFORT COMPANY SLBITFORT COMPANY SLSOCIEDAD ANONIMA MAJOIRASOCIEDAD ANONIMA MAJ…Guardiola Salvatella JaumeGuardiola Salvatella…Santamaria Gonzalez ValentinSantamaria Gonzalez …

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2024· Registered 11/11/2024· I/A 5
  2. RevocacionesPublished 18/06/2024· Registered 28/05/2024· I/A 4
  3. NombramientosPublished 18/06/2024· Registered 28/05/2024· I/A 4
  4. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 3
  5. Cambio de domicilio socialPublished 03/05/2024· Registered 23/04/2024· I/A 2
  6. ConstituciónPublished 13/03/2024· Registered 06/03/2024· I/A 1
  7. NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 1

Changes

  1. 18/11/2024Cambio de domicilio social

    CL COBALT Num.54 (HOSPITALET DE LLOBREGAT (L')

  2. 03/05/2024Cambio de domicilio social

    CL PEDRO I PONS,NUM.9-11,P.3,PTA.3 Y 4 (BARCELONA)

Capital · events

  1. 13/03/2024Constitución
    Initial 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)

  1. 18/11/2024#8347146
    Cambio de domicilio social
    YES WAVES S.L. Cambio de domicilio social. CL COBALT Num.54 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. S 8 , H B 610288, I/A 5 (11.11.24).
  2. 18/06/2024#8128246
    RevocacionesNombramientos
    YES WAVES S.L. Revocaciones. ADM.UNICO: MONREALIA GLOBAL S.L. REPR.143 RRM: MONREAL DESCARREGA VICTOR. Nombramientos. CONSEJERO: SANTAMARIA GONZALEZ VALENTIN. PRESIDENTE: SANTAMARIA GONZALEZ VALENTIN. APODERAD.SOL: SANTAMARIA GONZALEZ VALENTIN. CONSE…
  3. 27/05/2024#8093105
    Nombramientos
    YES WAVES S.L. Nombramientos. APODERAD.SOL: MONFORT SOCIAS PATRICIA. Datos registrales. S 8 , H B 610288, I/A 3 (17.05.24).
  4. 03/05/2024#8061607
    Cambio de domicilio social
    YES WAVES S.L. Cambio de domicilio social. CL PEDRO I PONS,NUM.9-11,P.3,PTA.3 Y 4 (BARCELONA). Datos registrales. T 49172 , F 11, S 8, H B 610288, I/A 2 (23.04.24).
  5. 13/03/2024#7982169
    ConstituciónNombramientos
    YES WAVES S.L. Constitución. Comienzo de operaciones: 13.02.24. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. CNAE 6201. ACTIVIDADES DE CONSULTORIA INFORMATICA. CNAE 6202. OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION Y…

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 2024

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 addressCL COBALT Num.54 (HOSPITALET DE LLOBREGAT (L'), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector