WALHALA SL
Hoja SE60193· NIF B91412726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caputto Barbadillo Marta
Legal information
Legal information for WALHALA SL
Directors and representatives
Directors
Current
- Caputto Barbadillo MartaSince 27/05/2013Administrador Único
Former
- Caputto Perez PascualCeased on 27/05/2014PresidenteConsejero
- Ruiz Rivera Maria EsperanzaCeased on 03/06/2014Consejero DelegadoConsejeroVicesecret.Vicesecretario
- Caputto Barbadillo Maria Del Dulce NombreCeased on 27/05/2014ConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/11/2018· Registered 07/11/2018· I/A 7
- NombramientosPublished 29/07/2014· Registered 17/07/2014· I/A 6
- Modificaciones estatutariasPublished 29/07/2014· Registered 17/07/2014· I/A 6
- Ceses/DimisionesPublished 03/06/2014· Registered 27/05/2014· I/A 5
- NombramientosPublished 07/06/2013· Registered 27/05/2013· I/A 4
- Modificaciones estatutariasPublished 07/06/2013· Registered 27/05/2013· I/A 4
- Ceses/DimisionesPublished 20/02/2013· Registered 11/02/2013· I/A 3
Changes
- 16/11/2018Modificaciones estatutarias
- 29/07/2014Modificaciones estatutarias
- 07/06/2013Modificaciones estatutarias
Timeline (BORME)
- 16/11/2018#5132190Modificaciones estatutarias
WALHALA SL. Modificaciones estatutarias. 13. Duración y retribución.-. Datos registrales. T 4060 , F 213, S 8, H SE 60193, I/A 7 ( 7.11.18).
- 29/07/2014#2911774NombramientosModificaciones estatutarias
WALHALA SL. Nombramientos. Adm. Unico: CAPUTTO BARBADILLO MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 4060 , F 212, S 8, H SE 60193, I/A 6 (17.07.14).
- 03/06/2014#2833734Ceses/Dimisiones
WALHALA SL. Ceses/Dimisiones. Consejero: CAPUTTO PEREZ PASCUAL;CAPUTTO BARBADILLO MARIA DEL DULCE NOMBRE;CAPUTTO BARBADILLO MARTA;RUIZ RIVERA MARIA ESPERANZA. Presidente: CAPUTTO PEREZ PASCUAL. Vicepresid.: CAPUTTO BARBADILLO MARTA. Secretario: CAPUT… - 07/06/2013#2314448NombramientosModificaciones estatutarias
WALHALA SL. Nombramientos. Consejero: CAPUTTO PEREZ PASCUAL;CAPUTTO BARBADILLO MARIA DEL DULCE NOMBRE;CAPUTTO BARBADILLO MARTA;RUIZ RIVERA MARIA ESPERANZA. Presidente: CAPUTTO PEREZ PASCUAL. Vicepresid.: CAPUTTO BARBADILLO MARTA. Secretario: CAPUTTO … - 20/02/2013#2137699Ceses/Dimisiones
WALHALA SL. Ceses/Dimisiones. Adm. Unico: CAPUTTO BARBADILLO MARTA. Datos registrales. T 4060 , F 210, S 8, H SE 60193, I/A 3 (11.02.13).
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
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.