WISSINK HOLDING SL

Hoja A160881· NIF B42582890

Struck off · 22/02/2024Alicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/07/2018
Former name :
SOCOM ICT & SECURITY SL

Legal information

Legal information for WISSINK HOLDING SL

NIF
Hoja registral
IRUS1000172062451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/07/2018
LocalityL'Alfàs del Pi
Register referenceTomo 4137 · Folio 185 · Hoja A160881
Former names
WISSINK INVERSIONES SL2018-07-09
SOCOM ICT & SECURITY SL2021-03-25
StatusLiquidada

Activity

WISSINK HOLDING SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 9 July 2018. The Spanish commercial register has published 8 filings for this company, from 9 July 2018 to 22 February 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La dirección y control de las actividades empresariales de las empresas participadas, la Sociedad podrá realizar servicios de asesoramiento contable, comercial y fiscal, así como servicios de mera gestión administrativa, apoyo económico financiero a sus entidades participadas y, en general, todos a.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WISSINK HOLDING SLWissink RickWissink Rick

Cap table · shareholdings

  • Wissink Rick100 %

    Individual · since 09/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WISSINK HOLDING SLWissink RickWissink Rick

Beneficial owner (UBO)

Wissink Rick100 %

Individual · ultimate beneficial owner · since 09/07/2018

Beneficial owner network map

2 nodes Person Company
WISSINK HOLDING SLWissink RickWissink Rick

Registered actos

  1. Ceses/DimisionesPublished 22/02/2024· Registered 15/02/2024· I/A 4
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 4
  3. DisoluciónPublished 22/02/2024· Registered 15/02/2024· I/A 4
  4. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 4
  5. Cambio de denominación socialPublished 25/03/2021· Registered 16/03/2021· I/A 3
  6. ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 09/07/2018· Registered 02/07/2018· I/A 1
  8. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1

Changes

  1. 22/02/2024Cambio de denominación social

    SOCOM ICT & SECURITY SL→WISSINK HOLDING SL

  2. 22/02/2024Disolución
  3. 22/02/2024Extinción
  4. 25/03/2021Cambio de denominación social

    WISSINK INVERSIONES SL→SOCOM ICT & SECURITY SL

  5. 09/07/2018Declaración de unipersonalidad

    WISSINK RICK

Capital · events

  1. 09/07/2018Constitución
    Initial 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)

  1. 22/02/2024#7946627
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WISSINK HOLDING SL. Ceses/Dimisiones. Liquidador: WISSINK RICK. Adm. Unico: WISSINK RICK. Nombramientos. Liquidador: WISSINK RICK. Disolución. Otras Causas. Extinción. Datos registrales. T 4137 , F 185, S 8, H A 160881, I/A 4 (15.02.24).
  2. 25/03/2021#6324836

    Company name: SOCOM ICT & SECURITY SL

    Cambio de denominación social
    SOCOM ICT & SECURITY SL. Cambio de denominación social. WISSINK HOLDING SL. Datos registrales. T 4137 , F 185, S 8, H A 160881, I/A 3 (16.03.21).
  3. 09/07/2018#4957616

    Company name: WISSINK INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WISSINK INVERSIONES SL. Constitución. Comienzo de operaciones: 6.06.18. Objeto social: La dirección y control de las actividades empresariales de las empresas participadas, la Sociedad podrá realizar servicios de asesoramiento contable, comercial y f…

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 2018

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 addressPTDA QUINTANES 122 (ALTEA), L'alfàs del Pi, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector