WALTER TRUCKS SL

Hoja M691786· NIF B88359112

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
127 000,00 €
Incorporation :
14/05/2019
Director :
Franco Fernandez Francisco-Jose

Legal information

Legal information for WALTER TRUCKS SL

NIF
Hoja registral
IRUS1000303382462
Legal formSociedad Limitada (SL)
Share capital127 000,00 €
Incorporation date14/05/2019
LocalityMadrid
Register referenceTomo 38924 · Folio 145 · Hoja M691786
StatusVigente

Activity

WALTER TRUCKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 May 2019. The Spanish commercial register has published 8 filings for this company, from 14 May 2019 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 127 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) La prestación de servicios de transporte público de mercancías por carretera, incluso de aquellos denominados administrativamente como especiales tanto regular como discrecional, nacional e internacional, bien con vehículos ligeros o bien pesados, actuando como transportista o interviniendo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 6
  2. Cambio de domicilio socialPublished 28/02/2022· Registered 21/02/2022· I/A 5
  3. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 4
  4. Ampliación de capitalPublished 19/11/2019· Registered 12/11/2019· I/A 3
  5. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 2
  6. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
  7. ConstituciónPublished 14/05/2019· Registered 07/05/2019· I/A 1
  8. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 1

Changes

  1. 28/02/2022Cambio de domicilio social

    C/ POETA JOAN MARAGALL 23 (MADRID)

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 127 000,00 € (+48 000,00 €)
  2. 19/11/2019Ampliación de capital
    Resulting capital: 79 000,00 € (+67 000,00 €)
  3. 14/05/2019Constitución
    Initial capital: 12 000,00 €

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. 06/06/2022#7006188
    Ampliación de capital
    WALTER TRUCKS SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 127.000,00 Euros. Datos registrales. T 38924 , F 145, S 8, H M 691786, I/A 6 (30.05.22).
  2. 28/02/2022#6832863
    Cambio de domicilio social
    WALTER TRUCKS SL. Cambio de domicilio social. C/ POETA JOAN MARAGALL 23 (MADRID). Datos registrales. T 38924 , F 144, S 8, H M 691786, I/A 5 (21.02.22).
  3. 27/11/2019#5679790
    Nombramientos
    WALTER TRUCKS SL. Nombramientos. Apoderado: FRANCO FERNANDEZ MANUEL. Datos registrales. T 38924 , F 144, S 8, H M 691786, I/A 4 (20.11.19).
  4. 19/11/2019#5666787
    Ampliación de capital
    WALTER TRUCKS SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 79.000,00 Euros. Datos registrales. T 38924 , F 143, S 8, H M 691786, I/A 3 (12.11.19).
  5. 19/11/2019#5666786
    Ceses/DimisionesNombramientos
    WALTER TRUCKS SL. Ceses/Dimisiones. Adm. Unico: FRANCO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: FRANCO FERNANDEZ FRANCISCO-JOSE. Datos registrales. T 38924 , F 143, S 8, H M 691786, I/A 2 (12.11.19).
  6. 14/05/2019#5393484
    ConstituciónNombramientos
    WALTER TRUCKS SL. Constitución. Comienzo de operaciones: 3.04.19. Objeto social: a) La prestación de servicios de transporte público de mercancías por carretera, incluso de aquellos denominados administrativamente como especiales tanto regular como d…

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 2019

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/ POETA JOAN MARAGALL 23 (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector