WIKICHOCO COCOA PROJECTS SL
Hoja M715285· NIF B88590542
- 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
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
- Rubio Eguiluz JuanSince 27/02/2020Administrador Único
Former
- Sanchez Ruiz AlfonsoCeased on 26/11/2020Consejero
- Bravo Martin David AlfredoCeased on 26/11/2020Consejero
- Lopez-Villalta Navarro EduardoCeased on 26/11/2020ConsejeroSecretario
- Ceased on 26/11/2020
- Mercader Martinez ManuelCeased on 26/11/2020Consejero
Directors network map
Registered actos
Changes
- 03/12/2020Cambio de domicilio social
C/ ALCALA 209 5º B (MADRID)
Capital · events
- 05/03/2020ConstituciónInitial 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)
- 03/12/2020#6151520Ceses/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 … - 05/03/2020#5828598ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.