INTERCOCOA 2000 SOCIEDAD LIMITADA

Hoja Z56276· NIF B99401937

VigenteZaragoza
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/03/2014
Director :
Paniza Galindo Arturo
Former name :
EPHOKA SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for INTERCOCOA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117009243
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/03/2014
Register referenceTomo 4027 · Folio 33 · Hoja Z56276
Former names
EPHOKA SPAIN SOCIEDAD LIMITADA2014-03-13 → 2015-09-08
StatusVigente

Activity

INTERCOCOA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). It was incorporated on 13 March 2014. The Spanish commercial register has published 9 filings for this company, from 13 March 2014 to 30 October 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Corporate purpose

La producción, comercialización, importación y exportación de cacao, café y productos derivados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Paniza Galindo Arturo100 %

    Individual · since 08/09/2015 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Paniza Galindo Arturo100 %

Individual · ultimate beneficial owner · since 08/09/2015

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2015· Registered 27/08/2015· I/A 4
  2. Cambio de denominación socialPublished 08/09/2015· Registered 27/08/2015· I/A 4
  3. Cambio de domicilio socialPublished 08/09/2015· Registered 27/08/2015· I/A 4
  4. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 3
  5. Ceses/DimisionesPublished 16/10/2014· Registered 09/10/2014· I/A 2
  6. NombramientosPublished 16/10/2014· Registered 09/10/2014· I/A 2
  7. ConstituciónPublished 13/03/2014· Registered 04/03/2014· I/A 1
  8. NombramientosPublished 13/03/2014· Registered 04/03/2014· I/A 1

Changes

  1. 30/10/2018Cambio de denominación social

    EPHOKA SPAIN SOCIEDAD LIMITADA→INTERCOCOA 2000 SOCIEDAD LIMITADA

  2. 08/09/2015Cambio de domicilio social

    C/ ALQUEZAR 24 (ZARAGOZA)

  3. 08/09/2015Declaración de unipersonalidad

    PANIZA GALINDO ARTURO

Capital · events

  1. 13/03/2014Constitución
    Initial capital: 3 100,00 €

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. 30/10/2018#5108588
    INTERCOCOA 2000 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4027 , F 33, S 8, H Z 56276, I/A 4 B (19.10.18).
  2. 08/09/2015#3493456

    Company name: EPHOKA SPAIN SOCIEDAD LIMITADA

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    EPHOKA SPAIN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PANIZA GALINDO ARTURO. Cambio de denominación social. INTERCOCOA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALQUEZAR 24 (ZARAGOZA). Datos registrales. T 4027 , F…
  3. 16/10/2014#3016348

    Company name: EPHOKA SPAIN SOCIEDAD LIMITADA

    Nombramientos
    EPHOKA SPAIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOULIHI OUATTARA JEAN-DOMINIQUE. Datos registrales. T 4027 , F 31, S 8, H Z 56276, I/A 3 ( 9.10.14).
  4. 16/10/2014#3016347

    Company name: EPHOKA SPAIN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    EPHOKA SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOULIHI OUATTARA JEAN-DOMINIQUE. Nombramientos. Adm. Unico: PANIZA GALINDO ARTURO. Datos registrales. T 4027 , F 31, S 8, H Z 56276, I/A 2 ( 9.10.14).
  5. 13/03/2014#2716532

    Company name: EPHOKA SPAIN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    EPHOKA SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: La producción, comercialización, importación y exportación de cacao, café y productos derivados. Domicilio: C/ ORENSE 51 - LOCAL (ZARAGOZA). Capital: 3.10…

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 2014

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/ ALQUEZAR 24 (ZARAGOZA), Zaragoza

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector