WALDEN ENTERPRISES SL

Hoja M571333· NIF B86788429

Struck off · 27/12/2024Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Former name :
WALDEN ENTERPRISES INC

Legal information

Legal information for WALDEN ENTERPRISES SL

NIF
Hoja registral
IRUS1000437738166
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31754 · Folio 34 · Hoja M571333
Former names
WALDEN ENTERPRISES INC2013-12-27
StatusLiquidada

Activity

WALDEN ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 11 filings for this company, from 27 December 2013 to 27 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 4
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
  3. DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
  4. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 4
  5. Ceses/DimisionesPublished 20/02/2015· Registered 11/02/2015· I/A 3
  6. NombramientosPublished 20/02/2015· Registered 11/02/2015· I/A 3
  7. NombramientosPublished 21/08/2014· Registered 08/08/2014· I/A 2
  8. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1
  9. Modificaciones estatutariasPublished 27/12/2013· Registered 18/12/2013· I/A 1
  10. Cambio de denominación socialPublished 27/12/2013· Registered 18/12/2013· I/A 1
  11. Cambio de domicilio socialPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 21/08/2014Cambio de denominación social

    WALDEN ENTERPRISES INC→WALDEN ENTERPRISES SL

  4. 27/12/2013Cambio de domicilio social

    C/ DON RAMON DE LA CRUZ NUMERO 33, 5 D (MADRID)

  5. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8421009
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WALDEN ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA DE RATO ANGELA. Nombramientos. Liquidador: DE LA ROSA DE RATO ANGELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 571333, I/A 4 (19.12.24).
  2. 20/02/2015#3202445
    Ceses/DimisionesNombramientos
    WALDEN ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: DE RATO FIGAREDO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: DE LA ROSA DE RATO ANGELA. Datos registrales. T 31754 , F 34, S 8, H M 571333, I/A 3 (11.02.15).
  3. 21/08/2014#2941882
    Nombramientos
    WALDEN ENTERPRISES SL. Nombramientos. Apoderado: DE LA ROSA DE RATO JOSE. Datos registrales. T 31754 , F 33, S 8, H M 571333, I/A 2 ( 8.08.14).
  4. 27/12/2013#2604971

    Company name: WALDEN ENTERPRISES INC

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WALDEN ENTERPRISES INC. Nombramientos. Adm. Unico: DE RATO FIGAREDO MARIA DE LOS ANGELES. Modificaciones estatutarias. SE APRUEBA EL TEXTO DE LOS ESTATUTOS QUE REGIRAN LA SOCIEDAD. Cambio del Organo de Administración: Administrador único. Otros conce…

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).

Public

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON RAMON DE LA CRUZ NUMERO 33, 5 D (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector