WALQALUNA SL

Hoja HU7009· NIF B22273171

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Penalba Jean-Marc Gerard, Moreno De Cayeux De Sernapont Andres Juan, Penalba Jean-Marc

Legal information

Legal information for WALQALUNA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMonzón
Phone
Register referenceTomo 494 · Folio 142 · Hoja HU7009
StatusVigente

Activity

WALQALUNA SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). The Spanish commercial register has published 16 filings for this company, from 1 September 2010 to 29 April 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
WALQALUNA SLPenalba Jean-MarcPenalba Jean-MarcPenalba Jean-Marc GerardPenalba Jean-Marc Ge…REPAIR AND GO ESPAÑA SLREPAIR AND GO ESPAÑA…GLASSDV TIERRA DEL OLIVO SLGLASSDV TIERRA DEL O…GLASSDQ SERVICIOS CORPORATIVOS SLGLASSDQ SERVICIOS CO…GLASSDV ALMERIA SLGLASSDV ALMERIA SLGLASSDV EBRE MAESTRAT SLGLASSDV EBRE MAESTRA…GLASSDRIVE INSULAR SLGLASSDRIVE INSULAR SLLUNIA AUTOLUNAS SOL SLLUNIA AUTOLUNAS SOL …LUNIA ZARAGOZA SLLUNIA ZARAGOZA SL

Registered actos

  1. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  2. RevocacionesPublished 29/04/2024· Registered 22/04/2024· I/A 8
  3. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 8
  4. Ceses/DimisionesPublished 05/12/2023· Registered 09/12/2015· I/A 4
  5. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 7
  6. RevocacionesPublished 07/08/2019· Registered 31/07/2019· I/A 7
  7. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 7
  8. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 6
  9. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 6
  10. Ceses/DimisionesPublished 08/06/2016· Registered 25/05/2016· I/A 5
  11. NombramientosPublished 08/06/2016· Registered 25/05/2016· I/A 5
  12. Ceses/DimisionesPublished 15/12/2015· Registered 09/12/2015· I/A 4
  13. RevocacionesPublished 15/12/2015· Registered 09/12/2015· I/A 4
  14. NombramientosPublished 15/12/2015· Registered 09/12/2015· I/A 4
  15. Ceses/DimisionesPublished 01/09/2010· Registered 24/08/2010· I/A 3
  16. NombramientosPublished 01/09/2010· Registered 24/08/2010· I/A 3

Timeline (BORME)

  1. 29/04/2024#8058152
    Ceses/DimisionesRevocacionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: GARCIA MOLLON SERGIO. Secretario: GARCIA MOLLON SERGIO. Revocaciones. Apo.Sol.: GARCIA MOLLON SERGIO. Nombramientos. Consejero: PENALBA JEAN-MARC GERARD. Secretario: PENALBA JEAN-MARC. Datos registrales. T 4…
  2. 05/12/2023#7826761
    Ceses/Dimisiones
    WALQALUNA SL. Ceses/Dimisiones. Cons.Del.Man: GALVEZ TORRES ANTONIO. Datos registrales. T 494, L 318, F 318, S 8, H HU 7009, I/A 4 ( 9.12.15).
  3. 07/08/2019#5534879
    Ceses/DimisionesRevocacionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: OTERO SCANDELLA CARLOS;SCOTTI GIANNI. Secretario: SCOTTI GIANNI. Cons.Del.Man: SCOTTI GIANNI. Revocaciones. Apo.Sol.: PALA CASTELLA GABRIEL;GALVEZ TORRES ANTONIO. Nombramientos. Consejero: GARCIA MOLLON SERG…
  4. 24/03/2017#4304622
    Ceses/DimisionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: FERREIRA NUNES LICINIO GILBERTO. Nombramientos. Consejero: OTERO SCANDELLA CARLOS. Datos registrales. T 494, L 318, F 141, S 8, H HU 7009, I/A 6 (16.03.17).
  5. 08/06/2016#3890566
    Ceses/DimisionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: DE RAMON GARCIA RICARDO. Secretario: DE RAMON GARCIA RICARDO. Cons.Del.Man: DE RAMON GARCIA RICARDO. Nombramientos. Consejero: SCOTTI GIANNI. Secretario: SCOTTI GIANNI. Cons.Del.Man: SCOTTI GIANNI. Datos reg…
  6. 15/12/2015#3632603
    Ceses/DimisionesRevocacionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: AMBIT LEMUS RAUL;RIBERAS MERA JUAN MARIA. Secretario: AMBIT LEMUS RAUL. Cons.Del.Man: AMBIT LEMUS RAUL. Revocaciones. Apo.Sol.: AMBIT LEMUS RAUL. Nombramientos. Consejero: DE RAMON GARCIA RICARDO;FERREIRA NU…
  7. 01/09/2010#863010
    Ceses/DimisionesNombramientos
    WALQALUNA SL. Ceses/Dimisiones. Consejero: SOLANO GRIMA ALEJANDRO JAVIER. Nombramientos. Consejero: LLOP MAURI JORGE ALBERTO. Datos registrales. T 494, L 318, F 140, S 8, H HU 7009, I/A 3 (24.08.10).

Official documents

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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

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Certified articles of association

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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

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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 addressMonzón, Huesca
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 — Huesca — are listed together, with their address.

Prospect this province