K-SIQUESI SL

Hoja A67118· NIF B53611166

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Herrerias Cebrian Rafael

Legal information

Legal information for K-SIQUESI SL

NIF
Hoja registral
IRUS1000150732853
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2478 · Folio 221 · Hoja A67118
StatusVigente

Activity

K-SIQUESI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 14 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
K-SIQUESI SLHerrerias Cebrian RafaelHerrerias Cebrian Ra…GRUPO K MERCHANDISING SLGRUPO K MERCHANDISIN…IMPAR IMPORT SLIMPAR IMPORT SL

Registered actos

  1. Ampliacion del objeto socialPublished 14/06/2023· Registered 06/06/2023· I/A 12
  2. Cambio de domicilio socialPublished 31/01/2023· Registered 23/01/2023· I/A 11
  3. Cambio de domicilio socialPublished 01/02/2012· Registered 20/01/2012· I/A 10
  4. RevocacionesPublished 30/01/2012· Registered 18/01/2012· I/A 9
  5. Cambio de domicilio socialPublished 05/11/2010· Registered 25/10/2010· I/A 8
  6. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 7

Changes

  1. 14/06/2023Ampliación del objeto social

    Venta al por menor y al por mayor de cigarrillos electrónicos. Venta al por mayor de productos de tabaco. Comercio al por menor de artículos para fumadores. Comercio al por mayor de productos electrónicos.

  2. 31/01/2023Cambio de domicilio social

    C/ FELIX RODRIGUEZ DE LA FUENTE 47 - ELCHE PARQUE (ELCHE)

  3. 01/02/2012Cambio de domicilio social

    C/ JUAN DE LA CIERVA 15 - ELCHE PARQUE EMPRESARIAL (ELCHE)

  4. 05/11/2010Cambio de domicilio social

    C/ ALBERTO SOLS 2 BAJO - ELCHE PARQUE-INDUSTRIAL (ELCHE)

Timeline (BORME)

  1. 14/06/2023#7578168
    Ampliacion del objeto social
    K-SIQUESI SL. Ampliacion del objeto social. Venta al por menor y al por mayor de cigarrillos electrónicos. Venta al por mayor de productos de tabaco. Comercio al por menor de artículos para fumadores. Comercio al por mayor de productos electrónicos. …
  2. 31/01/2023#7359470
    Cambio de domicilio social
    K-SIQUESI SL. Cambio de domicilio social. C/ FELIX RODRIGUEZ DE LA FUENTE 47 - ELCHE PARQUE (ELCHE). Datos registrales. T 2478 , F 220, S 8, H A 67118, I/A 11 (23.01.23).
  3. 01/02/2012#1567066
    Cambio de domicilio social
    K-SIQUESI SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 15 - ELCHE PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 2478 , F 220, S 8, H A 67118, I/A 10 (20.01.12).
  4. 30/01/2012#1562018
    Revocaciones
    K-SIQUESI SL. Revocaciones. Apoderado: GALLEGO PASTOR INMACULADA. Datos registrales. T 2478 , F 220, S 8, H A 67118, I/A 9 (18.01.12).
  5. 05/11/2010#934457
    Cambio de domicilio social
    K-SIQUESI SL. Cambio de domicilio social. C/ ALBERTO SOLS 2 BAJO - ELCHE PARQUE-INDUSTRIAL (ELCHE). Datos registrales. T 2478 , F 220, S 8, H A 67118, I/A 8 (25.10.10).
  6. 22/06/2009#267681
    Nombramientos
    K-SIQUESI SL. Nombramientos. Apoderado: GALLEGO PASTOR INMACULADA. Datos registrales. T 2478 , F 220, S 8, H A 67118, I/A 7 (10.06.09).

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 addressC/ FELIX RODRIGUEZ DE LA FUENTE 47 - ELCHE PARQUE (ELCHE), Elche/Elx, Alicante
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector