HUYCK WANGNER SPAIN SA

Hoja SS3311

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Directors :
Pretty David John, Buchanan Michael Steven, Medlitsch Kurt

Legal information

Legal information for HUYCK WANGNER SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1520 · Folio 29 · Hoja SS3311
StatusVigente

Activity

HUYCK WANGNER SPAIN SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 26 filings for this company, from 1 September 2009 to 23 October 2013, across 6 distinct types of filing.

Corporate purpose

Fabricación y comercialización de Telas y mallas, sintéticas, metálicas,filtrado de materiales etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
HUYCK WANGNER SPAIN SAMedlitsch KurtMedlitsch KurtPretty David JohnPretty David John

Cap table · shareholdings

  • XERIUM GERMANY HOLDING GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

XERIUM GERMANY HOLDING GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 23/10/2013· Registered 15/10/2013· I/A 92
  2. Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 91
  3. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 91
  4. RevocacionesPublished 29/08/2013· Registered 13/08/2013· I/A 90
  5. NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 90
  6. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 89
  7. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 89
  8. Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 88
  9. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 88
  10. ReeleccionesPublished 27/08/2012· Registered 17/08/2012· I/A 87
  11. NombramientosPublished 29/06/2012· Registered 21/06/2012· I/A 86
  12. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 85
  13. Cambio de objeto socialPublished 14/03/2012· Registered 05/03/2012· I/A 84
  14. ReeleccionesPublished 01/09/2011· Registered 23/08/2011· I/A 83
  15. Ceses/DimisionesPublished 16/12/2010· Registered 02/12/2010· I/A 82
  16. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 82
  17. ReeleccionesPublished 10/08/2010· Registered 29/07/2010· I/A 81
  18. ReeleccionesPublished 27/04/2010· Registered 19/04/2010· I/A 80
  19. Ceses/DimisionesPublished 05/04/2010· Registered 23/03/2010· I/A 79
  20. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 79
  21. ReeleccionesPublished 08/10/2009· Registered 29/09/2009· I/A 76
  22. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 75
  23. Ceses/DimisionesPublished 01/09/2009· Registered 21/08/2009· I/A 74
  24. NombramientosPublished 01/09/2009· Registered 21/08/2009· I/A 74

Timeline (BORME)

  1. 23/10/2013#2504419
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1520 , F 29, S 8, H SS 3311, I/A 92 (15.10.13).
  2. 24/09/2013#2460990
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Consejero: BEVIS HAROLD CLIFFORD. Nombramientos. Consejero: MEDLITSCH KURT. Datos registrales. T 1520 , F 29, S 8, H SS 3311, I/A 91 (17.09.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  3. 29/08/2013#2431666
    RevocacionesNombramientos
    HUYCK WANGNER SPAIN SA. Revocaciones. Apoderado: MARTINEZ MUGICA MARIA IZASKUN. Apo.Manc.: MARTINEZ MUGICA MARIA IZASKUN;MENENDEZ BLANCO JULIO IGNACIO;IBAÑEZ BEISEL RICARDO. Apo.Sol.: IBAÑEZ BEISEL RICARDO;IBAÑEZ BEISEL RICARDO;IBAÑEZ BEISEL RICARDO;…
  4. 30/07/2013#2392036
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Presidente: BEVIS HAROLD CLIFFORD. Nombramientos. Presidente: PRETTY DAVID JOHN. Datos registrales. T 1520 , F 28, S 8, H SS 3311, I/A 89 (23.07.13).
  5. 18/01/2013#2077332
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Con.Delegado: PRETTY DAVID JOHN. Presidente: LIGHT STEPHEN ROBERT. Consejero: ORBAN THEODORE DAVID;PRETTY DAVID JOHN;LIGHT STEPHEN ROBERT. Nombramientos. Consejero: PRETTY DAVID JOHN;BEVIS HAROLD CLIFFORD;BUC…
  6. 27/08/2012#1873041
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1520 , F 27, S 8, H SS 3311, I/A 87 (17.08.12).
  7. 29/06/2012#1793055
    Nombramientos
    HUYCK WANGNER SPAIN SA. Nombramientos. Apo.Sol.: XERIUM TECHNOLOGIES INC. Datos registrales. T 1520 , F 27, S 8, H SS 3311, I/A 86 (21.06.12).
  8. 30/05/2012#1747075
    Nombramientos
    HUYCK WANGNER SPAIN SA. Nombramientos. Apo.Sol.: IBAÑEZ BEISEL RICARDO;MENENDEZ BLANCO JULIO-IGNACIO. Datos registrales. T 1520 , F 27, S 8, H SS 3311, I/A 85 (21.05.12).
  9. 14/03/2012#1640120
    Cambio de objeto social
    HUYCK WANGNER SPAIN SA. Cambio de objeto social. Fabricación y comercialización de Telas y mallas, sintéticas, metálicas,filtrado de materiales etc. Datos registrales. T 1520 , F 27, S 8, H SS 3311, I/A 84 ( 5.03.12).
  10. 01/09/2011#1363236
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 83 (23.08.11).
  11. 16/12/2010#989140
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Consejero: GRANELLI MAFFUCCI DAVID. Nombramientos. Consejero: ORBAN THEODORE DAVID. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 82 ( 2.12.10).
  12. 10/08/2010#839247
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 81 (29.07.10).
  13. 27/04/2010#693946
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Secretario: FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 80 (19.04.10).
  14. 05/04/2010#661578
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Consejero: WILLIAMSON PETER JOHN. Con.Delegado: WILLIAMSON PETER JOHN. Nombramientos. Consejero: PRETTY DAVID JOHN. Con.Delegado: PRETTY DAVID JOHN. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 79 (2…
  15. 18/01/2010#542002
    Cambio de identidad del socio único
    HUYCK WANGNER SPAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: XERIUM GERMANY HOLDING GMBH. Datos registrales. T 1163 , F 61, S 8, H SS 3311, I/A 78 ( 7.01.10).
  16. 18/01/2010#542001
    Cambio de identidad del socio único
    HUYCK WANGNER SPAIN SA. Sociedad unipersonal. Cambio de identidad del socio único: HUYCK WANGNER GERMANY GMBH. Datos registrales. T 1163 , F 60, S 8, H SS 3311, I/A 77 ( 7.01.10).
  17. 08/10/2009#412742
    Reelecciones
    HUYCK WANGNER SPAIN SA. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 1163 , F 60, S 8, H SS 3311, I/A 76 (29.09.09).
  18. 10/09/2009#379777
    Nombramientos
    HUYCK WANGNER SPAIN SA. Nombramientos. Apo.Sol.: IBAÑEZ BEISEL RICARDO;MENENDEZ BLANCO JULIO-IGNACIO. Datos registrales. T 1163 , F 60, S 8, H SS 3311, I/A 75 ( 1.09.09).
  19. 01/09/2009#368345
    Ceses/DimisionesNombramientos
    HUYCK WANGNER SPAIN SA. Ceses/Dimisiones. Consejero: O'DONNELL MICHAEL PATRICK. Nombramientos. Consejero: GRANELLI MAFFUCCI DAVID. Datos registrales. T 1163 , F 60, S 8, H SS 3311, I/A 74 (21.08.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province