WALTER Y CAPARROS SL
Hoja B366916· NIF B64812613
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 320,00 €
- Director :
- Walter Fibla Juan
Legal information
Legal information for WALTER Y CAPARROS SL
Activity
WALTER Y CAPARROS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 14 November 2012 to 8 January 2013, across 4 distinct types of filing. Its registered share capital is 121 320,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Walter Fibla JuanSince 06/11/2012Administrador Único
Former
- Caparros Cebrian JavierCeased on 06/11/2012Administrador Conjunto
Authorised representatives
Current
- Gea Salvador EstherSince 21/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/01/2013· Registered 21/12/2012· I/A 4
- RevocacionesPublished 20/11/2012· Registered 06/11/2012· I/A 3
- NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Ampliación de capitalPublished 20/11/2012· Registered 06/11/2012· I/A 3
- Cambio de domicilio socialPublished 14/11/2012· Registered 31/10/2012· I/A 2
Changes
- 14/11/2012Cambio de domicilio social
AV MARTI PUJOL Num.182 P.1 (BADALONA)
Capital · events
- 20/11/2012Ampliación de capitalResulting capital: 121 320,00 € (+85 320,00 €)
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)
- 08/01/2013#10452955Nombramientos
WALTER Y CAPARROS SL. Nombramientos. APODERADO: GEA SALVADOR ESTHER. Datos registrales. T 40400 , F 121, S 8, H B 366916, I/A 4 (21.12.12).
- 20/11/2012#1989642RevocacionesNombramientosAmpliación de capital
WALTER Y CAPARROS SL. Revocaciones. ADM.CONJUNTO: WALTER FIBLA JUAN;CAPARROS CEBRIAN JAVIER. Nombramientos. ADM.UNICO: WALTER FIBLA JUAN. Ampliación de capital. Capital: 85.320,00 Euros. Resultante Suscrito: 121.320,00 Euros. Datos registrales. T 404… - 14/11/2012#1981501Cambio de domicilio social
WALTER Y CAPARROS SL. Cambio de domicilio social. AV MARTI PUJOL Num.182 P.1 (BADALONA). Datos registrales. T 40400 , F 120, S 8, H B 366916, I/A 2 (31.10.12).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.