ALLSWISS (SPAIN) SL
Hoja M768248· NIF B16530503
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sergio Pino, Zlobina Valeriia
- Former name :
- GENIUS GLOBAL TRADING SPAIN SL
Legal information
Legal information for ALLSWISS (SPAIN) SL
Activity
ALLSWISS (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 10 May 2022 to 2 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Sergio PinoSince 26/05/2023Administrador Solidario
- Zlobina ValeriiaSince 26/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 4
- NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
- Cambio de denominación socialPublished 21/04/2023· Registered 14/04/2023· I/A 3
- Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 2
Changes
- 02/06/2023Cambio de denominación social
GENIUS GLOBAL TRADING SPAIN SL→ALLSWISS (SPAIN) SL
- 10/05/2022Cambio de domicilio social
C/ RAIMUNDO FERNANDEZ VILLAVERDE 61 - PISO 3º (MADRID)
Timeline (BORME)
- 02/06/2023#7560930Ceses/DimisionesNombramientos
ALLSWISS (SPAIN) SL. Ceses/Dimisiones. Adm. Unico: SERGIO PINO. Nombramientos. Adm. Solid.: SERGIO PINO;ZLOBINA VALERIIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 435… - 21/04/2023#7496480
Company name: GENIUS GLOBAL TRADING SPAIN SL
Cambio de denominación socialGENIUS GLOBAL TRADING SPAIN SL. Cambio de denominación social. ALLSWISS (SPAIN) SL. Datos registrales. T 43502 , F 3, S 8, H M 768248, I/A 3 (14.04.23).
- 10/05/2022#6953024
Company name: GENIUS GLOBAL TRADING SPAIN SL
Cambio de domicilio socialGENIUS GLOBAL TRADING SPAIN SL. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 61 - PISO 3º (MADRID). Datos registrales. T 43502 , F 3, S 8, H M 768248, I/A 2 ( 3.05.22).
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
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 — Comercio al por mayor no especializado — are listed together.