WIKICHOCO COCOA PROJECTS SL

Hoja M715285· NIF B88590542

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
05/03/2020
Director :
Rubio Eguiluz Juan

Legal information

Legal information for WIKICHOCO COCOA PROJECTS SL

NIF
Hoja registral
IRUS1000305393678
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date05/03/2020
LocalityMadrid
Register referenceTomo 40260 · Folio 204 · Hoja M715285
StatusVigente

Activity

WIKICHOCO COCOA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 March 2020. The Spanish commercial register has published 5 filings for this company, from 5 March 2020 to 3 December 2020, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

jsj.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WIKICHOCO COCOA PROJE…Rubio Eguiluz JuanRubio Eguiluz JuanBATETES DE COLORS SLBATETES DE COLORS SLCU CODIGO VISUAL SLCU CODIGO VISUAL SLCODIGO DATA MARKETING DIGITAL SLCODIGO DATA MARKETIN…OLSOP E-BUSINESS SLOLSOP E-BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 2
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 2
  3. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 2
  4. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  5. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ ALCALA 209 5º B (MADRID)

Capital · events

  1. 05/03/2020Constitución
    Initial capital: 100 000,00 €

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)

  1. 03/12/2020#6151520
    Ceses/DimisionesNombramientosCambio de domicilio social
    WIKICHOCO COCOA PROJECTS SL. Ceses/Dimisiones. Consejero: RUBIO EGUILUZ JUAN. Con.Delegado: RUBIO EGUILUZ JUAN. Presidente: RUBIO EGUILUZ JUAN. Consejero: LOPEZ-VILLALTA NAVARRO EDUARDO. Secretario: LOPEZ-VILLALTA NAVARRO EDUARDO. Consejero: SANCHEZ …
  2. 05/03/2020#5828598
    ConstituciónNombramientos
    WIKICHOCO COCOA PROJECTS SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: jsj. Domicilio: CTRA DE FUENCARRAL Km 44 - PARQUE EMPRESARIAL TRIB (ALCOBENDAS). Capital: 100.000,00 Euros. Nombramientos. Consejero: RUBIO EGUILUZ JUAN. Con.…

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 2020

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/ ALCALA 209 5º B (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.