WASHTEC SPAIN SA

Hoja B77348

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Share capital :
93 156,88 €
Director :
Gilles Oliver Herbst

Legal information

Legal information for WASHTEC SPAIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital93 156,88 €
Register referenceTomo 39980 · Folio 126 · Hoja B77348
StatusVigente

Activity

WASHTEC SPAIN SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 16 July 2009 to 8 September 2009, across 4 distinct types of filing. Its registered share capital is 93 156,88 €.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WASHTEC SPAIN SAGilles Oliver HerbstGilles Oliver Herbst

Registered actos

  1. RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 47
  2. NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 47
  3. RevocacionesPublished 20/08/2009· Registered 10/08/2009· I/A 46
  4. NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 46
  5. Modificaciones estatutariasPublished 20/08/2009· Registered 10/08/2009· I/A 46
  6. Reducción de capitalPublished 16/07/2009· Registered 06/07/2009· I/A 45

Capital · events

  1. 16/07/2009Reducción de capital
    Resulting capital: 93 156,88 €

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. 08/09/2009#375788
    RevocacionesNombramientos
    WASHTEC SPAIN SA. Revocaciones. APODERADO: SAENZ MARTINEZ DOLORES. Nombramientos. APODERADO: ARTHUR WESSELS;SAENZ MARTINEZ DOLORES. Datos registrales. T 39980 , F 126, S 8, H B 77348, I/A 47 (27.08.09).
  2. 20/08/2009#353506
    RevocacionesNombramientosModificaciones estatutarias
    WASHTEC SPAIN SA. Revocaciones. ADM.CONJUNTO: BERND VON DOERING;GILLES HERBST. Nombramientos. ADM.UNICO: GILLES OLIVER HERBST. Modificaciones estatutarias. ART.7.-CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 39980 , F 125, S 8, H B 77348, I…
  3. 16/07/2009#306867
    Reducción de capital
    WASHTEC SPAIN SA. Reducción de capital. Importe reducción: 57.096,15 Euros. Resultante Suscrito: 93.156,88 Euros. Datos registrales. T 39980 , F 124, S 8, H B 77348, I/A 45 ( 6.07.09).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province