WICO COFFEE SYSTEMS SOCIEDAD LIMITADA
Hoja BI26618· NIF B95058228
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Salamero Antonio, Aguirre Salamero Maria Del Mar
- Former name :
- ALEVIA PRINCIPIOS ACTIVOS SOCIEDAD LIMITADA
Legal information
Legal information for WICO COFFEE SYSTEMS SOCIEDAD LIMITADA
Activity
WICO COFFEE SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 29 January 2020 to 20 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIACION: COMERCIO AL POR MAYOR NO ESPECIALIZADO.
Directors and representatives
Directors
Current
- Aguirre Salamero AntonioAdministrador solidarioAdministrador Solidario
- Aguirre Salamero Maria Del MarAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 20/05/2022· Registered 10/05/2022· I/A 5
- Cambio de denominación socialPublished 29/01/2020· Registered 21/01/2020· I/A 4
- Fusión por absorciónPublished 29/01/2020· Registered 21/01/2020· I/A 4
Changes
- 20/05/2022Cambio de denominación social
ALEVIA PRINCIPIOS ACTIVOS SOCIEDAD LIMITADA→WICO COFFEE SYSTEMS SOCIEDAD LIMITADA
- 20/05/2022Cambio de objeto social
AMPLIACION: COMERCIO AL POR MAYOR NO ESPECIALIZADO.
- 29/01/2020Fusión por absorción
Timeline (BORME)
- 20/05/2022#6972293Cambio de objeto social
WICO COFFEE SYSTEMS SOCIEDAD LIMITADA. Cambio de objeto social. AMPLIACION: COMERCIO AL POR MAYOR NO ESPECIALIZADO. Datos registrales. T 3825 , F 167, S 8, H BI 26618, I/A 5 (10.05.22).
- 29/01/2020#5767601
Company name: ALEVIA PRINCIPIOS ACTIVOS SOCIEDAD LIMITADA
Cambio de denominación socialFusión por absorciónALEVIA PRINCIPIOS ACTIVOS SOCIEDAD LIMITADA. Cambio de denominación social. WICO COFFEE SYSTEMS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: WICO-SYSTEMS IBERIA SOCIEDAD LIMITADA. Datos registrales. T 3825 , F 166, S 8, H BI 26618,…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.