WASK INGENIERIA DE PROCESOS SL
Hoja B369008· NIF B64851330
- Registered address :
- Activity :
- Reparación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pino Villalobos Josefa, Guasch Moreno Domingo
Legal information
Legal information for WASK INGENIERIA DE PROCESOS SL
Activity
WASK INGENIERIA DE PROCESOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). The Spanish commercial register has published 6 filings for this company, from 4 June 2014 to 13 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9511 · Reparación de ordenadores y equipos periféricos
Directors and representatives
Directors
Current
- Pino Villalobos JosefaSince 04/12/2018Administrador Solidario
- Guasch Moreno DomingoSince 28/05/2014Administrador Solidario
Former
- Galdon Castro AngelesCeased on 28/05/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 3
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 3
- RevocacionesPublished 04/06/2014· Registered 28/05/2014· I/A 2
- NombramientosPublished 04/06/2014· Registered 28/05/2014· I/A 2
- Modificaciones estatutariasPublished 04/06/2014· Registered 28/05/2014· I/A 2
- Cambio de domicilio socialPublished 04/06/2014· Registered 28/05/2014· I/A 2
Changes
- 04/06/2014Cambio de domicilio social
CL SANTANDER,NUMERO 101, EDIFICIO A P.1 PTA.3 (BARCELONA)
- 04/06/2014Modificaciones estatutarias
Timeline (BORME)
- 13/12/2018#5172093RevocacionesNombramientos
WASK INGENIERIA DE PROCESOS SL. Revocaciones. ADM.UNICO: GUASCH MORENO DOMINGO. Nombramientos. ADM.SOLIDAR.: GUASCH MORENO DOMINGO;PINO VILLALOBOS JOSEFA. Datos registrales. T 40447 , F 3, S 8, H B 369008, I/A 3 ( 4.12.18).
- 04/06/2014#2834875RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
WASK INGENIERIA DE PROCESOS SL. Revocaciones. ADM.UNICO: GALDON CASTRO ANGELES. Nombramientos. ADM.UNICO: GUASCH MORENO DOMINGO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD U…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de ordenadores y equipos periféricos — are listed together.