WALLTEC-SYSTEMS GROUP SL

Hoja M518785· NIF B86189537

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
2 718 000,00 €
Incorporation :
20/05/2011
Directors :
Herrero Lazaro Antonio, Sala Novellas Pau
Former name :
GROUP WALLTEC-SYSTEMS SL

Legal information

Legal information for WALLTEC-SYSTEMS GROUP SL

NIF
Hoja registral
IRUS1000286963477
Legal formSociedad Limitada (SL)
Share capital2 718 000,00 €
Incorporation date20/05/2011
LocalityMadrid
Register referenceTomo 28814 · Folio 40 · Hoja M518785
Former names
GROUP WALLTEC-SYSTEMS SL2011-05-20 → 2014-01-24
StatusVigente

Activity

WALLTEC-SYSTEMS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 20 May 2011. The Spanish commercial register has published 9 filings for this company, from 20 May 2011 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 2 718 000,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

LA DIRECCION, GESTION Y TENENCIA DE PARTICIPACIONES EN ENTIDADES MERCANTILES, TANTO NACIONALES COMO EXTRANJERAS, YA SEA EN FORMA DE ACCIONES YA DE PARTICIPACIONES SOCIALES, O DE CUALQUIER OTRA FORMA, ADMITIDA EN DERECHO. .....

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
WALLTEC-SYSTEMS GROUP…Herrero Lazaro AntonioHerrero Lazaro Anton…Sala Novellas PauSala Novellas PauCANED MADRID SLCANED MADRID SLV H ANVERA SLV H ANVERA SLFLOWER PARK MADRID SLFLOWER PARK MADRID SLFLOWER CAFE ESPECTACULO SLFLOWER CAFE ESPECTAC…ITISA FINANCIERA SLITISA FINANCIERA SLINOCIO SLINOCIO SLASTALAR REAL ESTATE SLASTALAR REAL ESTATE …LACONDA SALACONDA SANAPA IBIZA, S.L.NAPA IBIZA, S.L.WALLTEC-SYSTEMS MADRID SLWALLTEC-SYSTEMS MADR…LEWISTON SOUTH GROUP SLLEWISTON SOUTH GROUP…KAZAJSTAN & SPAIN PROJECTS SLKAZAJSTAN & SPAIN PR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WALLTEC-SYSTEMS GROUP…Antonio Herrero LazaroAntonio Herrero Laza…ASTALAR REAL ESTATE SLASTALAR REAL ESTATE …

Beneficial owner (UBO)

Antonio Herrero Lazaro100 %

Individual · ultimate beneficial owner · since 20/05/2011

Beneficial owner network map

3 nodes Person Company
WALLTEC-SYSTEMS GROUP…Antonio Herrero LazaroAntonio Herrero Laza…ASTALAR REAL ESTATE SLASTALAR REAL ESTATE …

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 5
  2. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 5
  3. Cambio de denominación socialPublished 24/01/2014· Registered 17/01/2014· I/A 4
  4. Ampliación de capitalPublished 29/07/2011· Registered 19/07/2011· I/A 3
  5. Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 2
  6. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 2
  7. ConstituciónPublished 20/05/2011· Registered 10/05/2011· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2011· Registered 10/05/2011· I/A 1
  9. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 1

Changes

  1. 30/01/2015Cambio de denominación social

    GROUP WALLTEC-SYSTEMS SL→WALLTEC-SYSTEMS GROUP SL

  2. 20/05/2011Declaración de unipersonalidad

    ANTONIO HERRERO LAZARO

Capital · events

  1. 29/07/2011Ampliación de capital
    Resulting capital: 2 718 000,00 € (+2 700 000,00 €)
  2. 20/05/2011Constitución
    Initial capital: 18 000,00 €

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. 30/01/2015#3167851
    Ceses/DimisionesNombramientos
    WALLTEC-SYSTEMS GROUP SL. Ceses/Dimisiones. Adm. Unico: SALA NOVELLAS PAU. Nombramientos. Adm. Solid.: SALA NOVELLAS PAU;HERRERO LAZARO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  2. 24/01/2014#2634417

    Company name: GROUP WALLTEC-SYSTEMS SL

    Cambio de denominación social
    GROUP WALLTEC-SYSTEMS SL. Cambio de denominación social. WALLTEC-SYSTEMS GROUP SL. Datos registrales. T 28814 , F 40, S 8, H M 518785, I/A 4 (17.01.14).
  3. 29/07/2011#1320212

    Company name: GROUP WALLTEC-SYSTEMS SL

    Ampliación de capital
    GROUP WALLTEC-SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.700.000,00 Euros. Resultante Suscrito: 2.718.000,00 Euros. Datos registrales. T 28814 , F 38, S 8, H M 518785, I/A 3 (19.07.11).
  4. 14/07/2011#1300852

    Company name: GROUP WALLTEC-SYSTEMS SL

    Ceses/DimisionesNombramientos
    GROUP WALLTEC-SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ANTONIO HERRERO LAZARO. Nombramientos. Adm. Unico: SALA NOVELLAS PAU. Datos registrales. T 28814 , F 38, S 8, H M 518785, I/A 2 ( 1.07.11).
  5. 20/05/2011#1221386

    Company name: GROUP WALLTEC-SYSTEMS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUP WALLTEC-SYSTEMS SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA DIRECCION, GESTION Y TENENCIA DE PARTICIPACIONES EN ENTIDADES MERCANTILES, TANTO NACIONALES COMO EXTRANJERAS, YA SEA EN FORMA DE ACCIONES YA DE PARTICIPACIONE…

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 2011

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 addressC/ FERRAZ 65 (MADRID), Madrid
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 — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector