WALTER MATTER IBERICA SL
Hoja M643437· NIF B66933532
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fry Roger, Matter Nicolas Walter Julien
Legal information
Legal information for WALTER MATTER IBERICA SL
Activity
WALTER MATTER IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 5 filings for this company, from 24 April 2017 to 26 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- Fry RogerAdministrador solidarioAdministrador Solidario
- Matter Nicolas Walter JulienAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Jareño Cuadrado Enrique LuisCeased on 19/10/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/10/2022· Registered 19/10/2022· I/A 5
- Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 4
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 3
- Modificaciones estatutariasPublished 24/04/2017· Registered 10/04/2017· I/A 2
- Cambio de domicilio socialPublished 24/04/2017· Registered 10/04/2017· I/A 2
Changes
- 26/10/2022Cambio de domicilio social
C/ ORENSE 81 4ª (MADRID)
- 24/04/2017Cambio de domicilio social
PASEO DE LA HABANA 17 6º A (MADRID)
- 24/04/2017Modificaciones estatutarias
Timeline (BORME)
- 26/10/2022#7213618Revocaciones
WALTER MATTER IBERICA SL. Revocaciones. Apoderado: JAREÑO CUADRADO ENRIQUE LUIS. Datos registrales. T 35809 , F 157, S 8, H M 643437, I/A 5 (19.10.22).
- 26/10/2022#7213617Cambio de domicilio social
WALTER MATTER IBERICA SL. Cambio de domicilio social. C/ ORENSE 81 4ª (MADRID). Datos registrales. T 35809 , F 157, S 8, H M 643437, I/A 4 (19.10.22).
- 21/05/2018#4886361Nombramientos
WALTER MATTER IBERICA SL. Nombramientos. Apoderado: JAREÑO CUADRADO ENRIQUE LUIS. Datos registrales. T 35809 , F 156, S 8, H M 643437, I/A 3 (10.05.18).
- 24/04/2017#4346307Modificaciones estatutariasCambio de domicilio social
WALTER MATTER IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. PASEO DE LA HABANA 17 6º A (MADRID). Datos registrales. T 35809 , F 156, S 8, H M 643437, I/A 2 (10…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.