WALASIAK SL

Hoja B301217· NIF B63826770

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Maldonado Gomez Jose Maria

Legal information

Legal information for WALASIAK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBalenyà
Register referenceTomo 37499 · Folio 10 · Hoja B301217
StatusVigente

Activity

WALASIAK SL is a Sociedad Limitada (SL) with its registered office in Balenyà (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 29 August 2019 to 8 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Auditors

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Registered actos

  1. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 5
  2. RevocacionesPublished 10/09/2019· Registered 02/09/2019· I/A 4
  3. NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 4
  4. Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 3

Changes

  1. 29/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2025#8723013
    Nombramientos
    WALASIAK SL. Nombramientos. AUDIT.CUENT.: DUEÑAS LAITA LUIS. AUDITOR SUP.: BIARGE SANJOAQUIN VALERO. Datos registrales. S 8 , H B 301217, I/A 5 ( 1.07.25).
  2. 10/09/2019#5575149
    RevocacionesNombramientos
    WALASIAK SL. Revocaciones. ADM.SOLIDAR.: VALLS ARNO CARLOS;MALDONADO GOMEZ JOSE MARIA. Nombramientos. ADM.UNICO: MALDONADO GOMEZ JOSE MARIA. Datos registrales. T 37499 , F 10, S 8, H B 301217, I/A 4 ( 2.09.19).
  3. 29/08/2019#5562079
    Modificaciones estatutarias
    WALASIAK SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37499 , F 10, S 8, H B 301217, I/A 3 (21.08.19).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBalenyà, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province