WIC LOGISTICS IBERIA SL
Hoja M824898· NIF B19738467
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2024
- Directors :
- Lopez Fehring Guillermo Andres, Hernandez Kong Oscar Jesus
Legal information
Legal information for WIC LOGISTICS IBERIA SL
Activity
WIC LOGISTICS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 26 June 2024. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
La Sociedad tendrá por objeto: la prestación, por cuenta propia o de terceros, toda clase de transportes, ordinarios y/o especializados, incluyendo servicios de recogida, admisión, clasificación, entrega, tratamiento, almacenamiento y/o distribución de envíos, paquetes...
Directors and representatives
Directors
Current
- Lopez Fehring Guillermo AndresSince 19/06/2024Administrador Solidario
- Hernandez Kong Oscar JesusSince 19/06/2024Administrador Solidario
Authorised representatives
Current
- Teran Anciano FernandoSince 19/06/2024Apoderado Mancomunado
- Fernandez Castro MartinSince 19/06/2024Apoderado Mancomunado
- Fernandez Moreira PatriciaSince 19/06/2024Apoderado Mancomunado
- Hernandez Kong Gladys JanetSince 19/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 3
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 2
- ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1
Capital · events
- 26/06/2024ConstituciónInitial capital: 3 000,00 €
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)
- 26/06/2024#8142789Nombramientos
WIC LOGISTICS IBERIA SL. Nombramientos. Apo.Manc.: TERAN ANCIANO FERNANDO;FERNANDEZ CASTRO MARTIN;FERNANDEZ MOREIRA PATRICIA;LOPEZ FEHRING GUILLERMO ANDRES;HERNANDEZ KONG OSCAR JESUS. Datos registrales. S 8 , H M 824898, I/A 3 (19.06.24).
- 26/06/2024#8142788Nombramientos
WIC LOGISTICS IBERIA SL. Nombramientos. Apoderado: HERNANDEZ KONG GLADYS JANET. Datos registrales. S 8 , H M 824898, I/A 2 (19.06.24).
- 26/06/2024#8142787ConstituciónNombramientos
WIC LOGISTICS IBERIA SL. Constitución. Comienzo de operaciones: 24.05.24. Objeto social: La Sociedad tendrá por objeto: la prestación, por cuenta propia o de terceros, toda clase de transportes, ordinarios y/o especializados, incluyendo servicios de …
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.