DATA SWING SL

Hoja M183757· NIF B81591885

Struck off · 03/05/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DATA SWING SL

NIF
Hoja registral
IRUS1000258207562
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 11703 · Folio 88 · Hoja M183757
StatusLiquidada

Activity

DATA SWING SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 5 January 2016 to 3 May 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DATA SWING SLCarmona Sanchez MarianoCarmona Sanchez Mari…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DATA SWING SLCarmona Sanchez MarianoCarmona Sanchez Mari…ARTES GRAFICAS ALBA SLARTES GRAFICAS ALBA …

Beneficial owner (UBO)

Carmona Sanchez Mariano100 %

Individual · ultimate beneficial owner · since 05/01/2016

Beneficial owner network map

3 nodes Person Company
DATA SWING SLCarmona Sanchez MarianoCarmona Sanchez Mari…ARTES GRAFICAS ALBA SLARTES GRAFICAS ALBA …

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 5
  2. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 5
  3. DisoluciónPublished 03/05/2018· Registered 24/04/2018· I/A 5
  4. ExtinciónPublished 03/05/2018· Registered 24/04/2018· I/A 5
  5. Ceses/DimisionesPublished 05/01/2016· Registered 28/12/2015· I/A 4
  6. NombramientosPublished 05/01/2016· Registered 28/12/2015· I/A 4
  7. Cambio de domicilio socialPublished 05/01/2016· Registered 28/12/2015· I/A 4

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 05/01/2016Cambio de domicilio social

    C/ CRUZ DE MORALES 8 (PARACUELLOS DE JARAMA)

  4. 05/01/2016Declaración de unipersonalidad

    CARMONA SANCHEZ MARIANO

Timeline (BORME)

  1. 03/05/2018#4863321
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DATA SWING SL. Ceses/Dimisiones. Adm. Unico: CARMONA SANCHEZ MARIANO. Nombramientos. Liquidador: CARMONA SANCHEZ MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 11703 , F 88, S 8, H M 183757, I/A 5 (24.04.18).
  2. 05/01/2016#10482846
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DATA SWING SL. Declaración de unipersonalidad. Socio único: CARMONA SANCHEZ MARIANO. Ceses/Dimisiones. Adm. Solid.: CARMONA SANCHEZ MARIANO;GIL ACERO JUANA. Nombramientos. Adm. Unico: CARMONA SANCHEZ MARIANO. Otros conceptos: Cambio del Organo de Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRUZ DE MORALES 8 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Actividades de consultoría informática — are listed together.