WALLASEN SL

Hoja B461375· NIF B66444688

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/01/2015
Director :
Zetterwall Manzoni Alejandra

Legal information

Legal information for WALLASEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/01/2015
LocalitySant Adrià de Besòs
Register referenceTomo 44619 · Folio 97 · Hoja B461375
StatusVigente

Activity

WALLASEN SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 January 2015. The Spanish commercial register has published 9 filings for this company, from 16 January 2015 to 11 August 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDAD ES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WALLASEN SLZetterwall Manzoni AlejandraZetterwall Manzoni A…

Registered actos

  1. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 5
  2. RevocacionesPublished 11/08/2021· Registered 03/08/2021· I/A 4
  3. NombramientosPublished 11/08/2021· Registered 03/08/2021· I/A 4
  4. RevocacionesPublished 28/02/2020· Registered 19/02/2020· I/A 3
  5. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 19/07/2018· Registered 09/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 19/07/2018· Registered 09/07/2018· I/A 2
  8. ConstituciónPublished 16/01/2015· Registered 09/01/2015· I/A 1
  9. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 1

Changes

  1. 19/07/2018Cambio de domicilio social

    CL ANTONI PUIGVERT Num.6 P.1 PTA.2 (SANT ADRIA DE BESOS)

  2. 19/07/2018Modificaciones estatutarias

Capital · events

  1. 16/01/2015Constitución
    Initial capital: 3 006,00 €

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. 11/08/2021#6564414
    Nombramientos
    WALLASEN SL. Nombramientos. APODERAD.SOL: ASENSI ROIG JOSE ANTONIO. Datos registrales. T 44619 , F 97, S 8, H B 461375, I/A 5 ( 3.08.21).
  2. 11/08/2021#6564413
    RevocacionesNombramientos
    WALLASEN SL. Revocaciones. ADM.UNICO: ASENSI ZETTERWALL INES. Nombramientos. ADM.UNICO: ZETTERWALL MANZONI ALEJANDRA. Datos registrales. T 44619 , F 97, S 8, H B 461375, I/A 4 ( 3.08.21).
  3. 28/02/2020#5818036
    RevocacionesNombramientos
    WALLASEN SL. Revocaciones. ADM.UNICO: ASENSI ROIG JOSE ANTONIO. Nombramientos. ADM.UNICO: ASENSI ZETTERWALL INES. Datos registrales. T 44619 , F 97, S 8, H B 461375, I/A 3 (19.02.20).
  4. 19/07/2018#4972894
    Modificaciones estatutariasCambio de domicilio social
    WALLASEN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ANTONI PUIGVERT Num.6 P.1 PTA.2 (SANT ADRIA DE BESOS). Datos regi…
  5. 16/01/2015#3141643
    ConstituciónNombramientos
    WALLASEN SL. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: (CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDAD ES INMOBILIARIAS.ACTIVI…

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 2015

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 addressCL ANTONI PUIGVERT Num.6 P.1 PTA.2 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector