SW6 PARTNERS SL

Hoja M651706· NIF B87883617

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Incorporation :
04/09/2017
Directors :
De La Mora Alfaro Almudena, Cunha Stefanie

Legal information

Legal information for SW6 PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Incorporation date04/09/2017
LocalityMadrid
Register referenceTomo 36272 · Folio 137 · Hoja M651706
StatusVigente

Activity

SW6 PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 September 2017. The Spanish commercial register has published 10 filings for this company, from 4 September 2017 to 22 October 2021, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.

Corporate purpose

LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paillard Cyr-Claude-Marie100 %

Individual · ultimate beneficial owner · since 04/09/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 5
  2. Cambio de domicilio socialPublished 22/10/2021· Registered 15/10/2021· I/A 5
  3. Ceses/DimisionesPublished 08/03/2018· Registered 26/02/2018· I/A 3
  4. NombramientosPublished 08/03/2018· Registered 26/02/2018· I/A 3
  5. Ampliación de capitalPublished 08/03/2018· Registered 26/02/2018· I/A 3
  6. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 2
  7. ConstituciónPublished 04/09/2017· Registered 23/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 04/09/2017· Registered 23/08/2017· I/A 1
  9. NombramientosPublished 04/09/2017· Registered 23/08/2017· I/A 1

Changes

  1. 22/10/2021Cambio de domicilio social

    PASEO DEL REY 10 BAJA (MADRID)

  2. 04/09/2017Declaración de unipersonalidad

    PAILLARD CYR-CLAUDE-MARIE

Capital · events

  1. 08/03/2018Ampliación de capital
    Resulting capital: 54 000,00 € (+45 000,00 €)
  2. 04/09/2017Constitución
    Initial capital: 9 000,00 €

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. 22/10/2021#6651044
    NombramientosCambio de domicilio social
    SW6 PARTNERS SL. Nombramientos. Apoderado: DE LA MORA ALFARO PABLO. Cambio de domicilio social. PASEO DEL REY 10 BAJA (MADRID). Datos registrales. T 36272 , F 137, S 8, H M 651706, I/A 5 (15.10.21).
  2. 08/03/2018#4784084
    SW6 PARTNERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36272 , F 136, S 8, H M 651706, I/A 4 (26.02.18).
  3. 08/03/2018#4784083
    Ceses/DimisionesNombramientosAmpliación de capital
    SW6 PARTNERS SL. Ceses/Dimisiones. Adm. Unico: PAILLARD CYR-CLAUDE-MARIE. Nombramientos. Adm. Solid.: PAILLARD CYR-CLAUDE- MARIE;DE LA MORA ALFARO ALMUDENA;CUNHA STEFANIE. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 54.000,0…
  4. 04/10/2017#4563758
    Nombramientos
    SW6 PARTNERS SL. Nombramientos. Apo.Sol.: CUESTA BOOTHMAN MIGUEL. Datos registrales. T 36272 , F 134, S 8, H M 651706, I/A 2 (26.09.17).
  5. 04/09/2017#4529243
    ConstituciónDeclaración de unipersonalidadNombramientos
    SW6 PARTNERS SL. Constitución. Comienzo de operaciones: 21.07.17. Objeto social: LA ADQUISICION, CESION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION Y NEGOCIACION EN GENERAL DE VALORES MOBILIARIOS. Domicilio: C/ DOCTOR FLEMING 3, 9º D (MADRID). Capit…

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 2017

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 addressPASEO DEL REY 10 BAJA (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province