WALTER DEC SL

Hoja B130041· NIF B60750379

VigenteBarcelona
Registered address :
Activity :
Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
Legal form :
Sociedad Limitada (SL)
Directors :
RAMON CLEMENTE SA, Pedret Clemente Adela, Pedret Clemente Vicente
Former name :
WALTHER DEC SL

Legal information

Legal information for WALTER DEC SL

NIF
Hoja registral
IRUS1000338205046
Legal formSociedad Limitada (SL)
LocalityEl Masnou
Phone
Register referenceTomo 28226 · Folio 120 · Hoja B130041
Former names
WALTHER DEC SL2011-05-04
StatusVigente

Activity

WALTER DEC SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). Its declared activity is “Fabricación y manipulado de otro vidrio, incluido el vidrio técnico” (CNAE 2319). The Spanish commercial register has published 7 filings for this company, from 4 May 2011 to 28 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2319 · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
WALTER DEC SLPedret Clemente AdelaPedret Clemente AdelaPedret Clemente VicentePedret Clemente Vice…RAMON CLEMENTE SARAMON CLEMENTE SAWALTER FRIEDRICH ESPAÑOLA SAWALTER FRIEDRICH ESP…MACAPUR HOLDING S.LMACAPUR HOLDING S.LRAMON CLEMENTE SARAMON CLEMENTE SANANOMOL TECHNOLOGIES SLNANOMOL TECHNOLOGIES…CURRAHEE HOLDING S.LCURRAHEE HOLDING S.LSERECONO S.LSERECONO S.LENAGAS SAENAGAS SA

Registered actos

  1. NombramientosPublished 28/01/2021· Registered 20/01/2021· I/A 12
  2. Cambio de domicilio socialPublished 12/12/2016· Registered 30/11/2016· I/A 11
  3. Otros conceptosPublished 11/05/2012· Registered 02/05/2012· I/A 10
  4. Cambio de domicilio socialPublished 06/02/2012· Registered 25/01/2012· I/A 9
  5. RevocacionesPublished 04/05/2011· Registered 18/04/2011· I/A 8
  6. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 8
  7. Cambio de denominación socialPublished 04/05/2011· Registered 18/04/2011· I/A 8

Changes

  1. 12/12/2016Cambio de domicilio social

    CL REPUBLICA ARGENTINA Num.15 (MASNOU (EL))

  2. 06/02/2012Cambio de denominación social

    WALTHER DEC SL→WALTER DEC SL

  3. 06/02/2012Cambio de domicilio social

    PS DE SANT JOAN Num.73 P.BJ (BARCELONA)

Timeline (BORME)

  1. 28/01/2021#6227249
    Nombramientos
    WALTER DEC SL. Nombramientos. ADM.SOLIDAR.: RAMON CLEMENTE SA. REPR.143 RRM: PEDRET VENTOSA VICENC. Datos registrales. T 28226 , F 120, S 8, H B 130041, I/A 12 (20.01.21).
  2. 12/12/2016#4146364
    Cambio de domicilio social
    WALTER DEC SL. Cambio de domicilio social. CL REPUBLICA ARGENTINA Num.15 (MASNOU (EL)). Datos registrales. T 28226 , F 119, S 8, H B 130041, I/A 11 (30.11.16).
  3. 11/05/2012#1720364
    Otros conceptos
    WALTER DEC SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:RAMON CLEMENTE SA. Datos registrales. T 28226 , F 119, S 8, H B 130041, I/A 10 ( 2.05.12).
  4. 06/02/2012#1575912
    Cambio de domicilio social
    WALTER DEC SL. Cambio de domicilio social. PS DE SANT JOAN Num.73 P.BJ (BARCELONA). Datos registrales. T 28226 , F 119, S 8, H B 130041, I/A 9 (25.01.12).
  5. 04/05/2011#1195874

    Company name: WALTHER DEC SL

    RevocacionesNombramientosCambio de denominación social
    WALTHER DEC SL. Revocaciones. CONSEJERO: CLEMENTE RIBAS ADELA. VICEPRESIDEN: CLEMENTE RIBAS ADELA. CONS. DELEG.: CLEMENTE RIBAS ADELA. CONSEJERO: PEDRET CLEMENTE VICENTE. PRESIDENTE: PEDRET CLEMENTE VICENTE. CONS. DELEG.: PEDRET CLEMENTE VICENTE. CON…

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 addressCL REPUBLICA ARGENTINA Num.15 (MASNOU (EL)), El Masnou, 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 — Fabricación y manipulado de otro vidrio, incluido el vidrio técnico — are listed together.

Prospect this sectorAll companies in this sector