WALLTECH SPAIN SL

Hoja M379717· NIF B84336221

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
363 200,00 €
Directors :
De Borbon Y Escasany Francisco, De Borbon Von Hardenberg Cristina Elena, De Borbon Von Hardenberg Francisco

Legal information

Legal information for WALLTECH SPAIN SL

NIF
Hoja registral
IRUS1000275100444
Legal formSociedad Limitada (SL)
Share capital363 200,00 €
LocalityMadrid
Phone
Register referenceTomo 21363 · Folio 47 · Hoja M379717
StatusVigente

Activity

WALLTECH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 January 2009 to 29 July 2013, across 6 distinct types of filing. Its registered share capital is 363 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WALLTECH SPAIN SLDe Borbon Von Hardenberg Cristina ElenaDe Borbon Von Harden…De Borbon Von Hardenberg FranciscoDe Borbon Von Harden…De Borbon Y Escasany FranciscoDe Borbon Y Escasany…DISCO PUENTE SLDISCO PUENTE SL

Registered actos

  1. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 18
  2. Cambio de domicilio socialPublished 18/02/2013· Registered 08/02/2013· I/A 17
  3. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 16
  4. Ceses/DimisionesPublished 26/10/2012· Registered 16/10/2012· I/A 15
  5. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 15
  6. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 14
  7. Ampliacion del objeto socialPublished 19/05/2009· Registered 05/05/2009· I/A 13
  8. Ampliación de capitalPublished 19/01/2009· Registered 08/01/2009· I/A 12

Changes

  1. 18/02/2013Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, 57-59 (MADRID)

  2. 19/05/2009Ampliación del objeto social

    LA REALIZACION DE TODO TIPO DE OPERACIONES DE CARACTER INDUSTRIAL Y COMERCIAL, COMPRA, VENTA, IMPORTACION Y EXPORTACION, INSTALACION, ARRENDAMIENTO, DE MAQUINARIA DESTINADA A LA FABRICACION DE SISTEMAS CONSTRUCTIVOS, ASI COMO TODO TIPO DE MATERIALES DE CONSTRUCCION.

Capital · events

  1. 19/01/2009Ampliación de capital
    Resulting capital: 363 200,00 € (+250 000,00 €)

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. 29/07/2013#2389682
    Nombramientos
    WALLTECH SPAIN SL. Nombramientos. Con.Delegado: DE BORBON Y ESCASANY FRANCISCO. Datos registrales. T 21363 , F 47, S 8, H M 379717, I/A 18 (19.07.13).
  2. 18/02/2013#2131335
    Cambio de domicilio social
    WALLTECH SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, 57-59 (MADRID). Datos registrales. T 21363 , F 46, S 8, H M 379717, I/A 17 ( 8.02.13).
  3. 21/11/2012#1994149
    Revocaciones
    WALLTECH SPAIN SL. Revocaciones. Apoderado: CAMINO REDONDO JOSE;CAMINO REDONDO JOSE. Datos registrales. T 21363 , F 46, S 8, H M 379717, I/A 16 ( 8.11.12).
  4. 26/10/2012#1955120
    Ceses/DimisionesNombramientos
    WALLTECH SPAIN SL. Ceses/Dimisiones. Consejero: CAMINO REDONDO JOSE;MILLAN ASTRAY ROMERO MARIA VICTORIA. Nombramientos. Consejero: DE BORBON VON HARDENBERG FRANCISCO;DE BORBON VON HARDENBERG CRISTINA ELENA. Datos registrales. T 21363 , F 46, S 8, H M…
  5. 27/07/2009#320014
    Ceses/Dimisiones
    WALLTECH SPAIN SL. Ceses/Dimisiones. Consejero: ROMERO CARBO ISIDRO;DE BORBON VON HARDENBERG FRANCISCO. Datos registrales. T 21363 , F 46, S 8, H M 379717, I/A 14 (15.07.09).
  6. 19/05/2009#216487
    Ampliacion del objeto social
    WALLTECH SPAIN SL. Ampliacion del objeto social. LA REALIZACION DE TODO TIPO DE OPERACIONES DE CARACTER INDUSTRIAL Y COMERCIAL, COMPRA, VENTA, IMPORTACION Y EXPORTACION, INSTALACION, ARRENDAMIENTO, DE MAQUINARIA DESTINADA A LA FABRICACION DE SISTEMAS…
  7. 19/01/2009#15944
    Ampliación de capital
    WALLTECH SPAIN SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 363.200,00 Euros. Datos registrales. T 21363 , F 45, S 8, H M 379717, I/A 12 ( 8.01.09).

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 addressC/ PRINCIPE DE VERGARA, 57-59 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province