I'COO & HAUCK SL

Hoja AL43394· NIF B66062183

VigenteAlmería
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2013
Director :
Paris Carsten Ove Wolfgang

Legal information

Legal information for I'COO & HAUCK SL

NIF
Hoja registral
IRUS1000022564553
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2013
Register referenceTomo 1664 · Folio 143 · Hoja AL43394
StatusVigente

Activity

I'COO & HAUCK SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 19 June 2013. The Spanish commercial register has published 22 filings for this company, from 19 June 2013 to 6 August 2026, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
I'COO & HAUCK SLMegias Perez CarlosMegias Perez CarlosParis Carsten Ove WolfgangParis Carsten Ove Wo…COPPEL FOUND SLCOPPEL FOUND SLI'COO & HAUCK SLI'COO & HAUCK SLTOYSHOCK IBERIA SLTOYSHOCK IBERIA SLC A S I DE MERCADO SLC A S I DE MERCADO SLADREMA SERVICIOS SLADREMA SERVICIOS SLSERVICIOS INTEGRALES CAME SLSERVICIOS INTEGRALES…CAME SOLUCIONES INTERACTIVAS AUDIOVISUALES SLCAME SOLUCIONES INTE…

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 8
  2. Ceses/DimisionesPublished 18/02/2026· Registered 11/02/2026· I/A 7
  3. NombramientosPublished 18/02/2026· Registered 11/02/2026· I/A 7
  4. Ceses/DimisionesPublished 17/02/2026· Registered 10/02/2026· I/A 6
  5. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 6
  6. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 5
  7. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 4
  8. Ceses/DimisionesPublished 22/02/2017· Registered 13/02/2017· I/A 3
  9. NombramientosPublished 22/02/2017· Registered 13/02/2017· I/A 3
  10. Modificaciones estatutariasPublished 22/10/2014· Registered 14/10/2014· I/A 2
  11. Cambio de domicilio socialPublished 22/10/2014· Registered 14/10/2014· I/A 2

Changes

  1. 22/10/2014Cambio de domicilio social

    C/ SIERRA NEVADA 58 (VICAR)

  2. 22/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2026#9654261
    Nombramientos
    I'COO & HAUCK SL. Nombramientos. Apoderado: SAAD LUCILLE MERLEM. Datos registrales. S 8 , H AL 43394, I/A 8 (30.07.26).
  2. 18/02/2026#9077292
    Ceses/DimisionesNombramientos
    I'COO & HAUCK SL. Ceses/Dimisiones. Adm. Unico: BAUMANN RUBEN ALEXANDER. Nombramientos. Adm. Unico: PARIS CARSTEN OVE WOLFGANG. Datos registrales. S 8 , H AL 43394, I/A 7 (11.02.26).
  3. 17/02/2026#9074478
    Ceses/DimisionesNombramientos
    I'COO & HAUCK SL. Ceses/Dimisiones. Adm. Unico: FEYLER JORG KLAUS. Nombramientos. Adm. Unico: BAUMANN RUBEN ALEXANDER. Datos registrales. S 8 , H AL 43394, I/A 6 (10.02.26).
  4. 22/02/2017#4257300
    Nombramientos
    I'COO & HAUCK SL. Nombramientos. Apoderado: BACA GONZALEZ SONIA. Datos registrales. T 1664 , F 143, S 8, H AL 43394, I/A 5 (13.02.17).
  5. 22/02/2017#4257299
    Nombramientos
    I'COO & HAUCK SL. Nombramientos. Apoderado: EITZENBERGER KLAUS PETER. Datos registrales. T 1664 , F 141, S 8, H AL 43394, I/A 4 (13.02.17).
  6. 22/02/2017#4257298
    Ceses/DimisionesNombramientos
    I'COO & HAUCK SL. Ceses/Dimisiones. Adm. Unico: MEGIAS PEREZ CARLOS. Nombramientos. Adm. Unico: FEYLER JORG KLAUS. Datos registrales. T 1664 , F 141, S 8, H AL 43394, I/A 3 (13.02.17).
  7. 22/10/2014#3022274
    Modificaciones estatutariasCambio de domicilio social
    I'COO & HAUCK SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL.- La sociedad tiene su domicilio en 04738-Vicar (Almería), calle de Sierra Nevada, número 58, y tiene nacionalidad española.. Cambio de domicilio…

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 2013

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/ SIERRA NEVADA 58 (VICAR), Almería
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

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