DIGITAL SWAP S.L

Hoja B563787· NIF B05380845

Struck off · 26/04/2023Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
03/06/2021

Legal information

Legal information for DIGITAL SWAP S.L

NIF
Hoja registral
IRUS1000380452350
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date03/06/2021
Register referenceTomo 47838 · Folio 73 · Hoja B563787
StatusLiquidada

Activity

DIGITAL SWAP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 3 June 2021. The Spanish commercial register has published 5 filings for this company, from 3 June 2021 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS EN EL SECTOR DE LA COMPRAVENTA DE CRIPTOMONEDAS QUE, EN NINGUN CASO, TENDRAN LA CONSIDERACION DE INSTRUMENTOS FINANCIEROS. ETC.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
DIGITAL SWAP S.LRosas Garcia AlbertoRosas Garcia AlbertoMARKETS PROLIVE 360 S.LMARKETS PROLIVE 360 …SANTE SALUD BARCELONA BRAND S.LSANTE SALUD BARCELON…DIDIT IDENTITY SPAIN S.LDIDIT IDENTITY SPAIN…DIDIT IDENTITY SPAIN, SOCIEDAD LIMITADADIDIT IDENTITY SPAIN…HI DOCTOR AI SLHI DOCTOR AI SL

Registered actos

  1. RevocacionesPublished 26/04/2023· Registered 18/04/2023· I/A 2
  2. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 2
  3. ExtinciónPublished 26/04/2023· Registered 18/04/2023· I/A 2
  4. ConstituciónPublished 03/06/2021· Registered 27/05/2021· I/A 1
  5. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 26/04/2023Extinción

Capital · events

  1. 03/06/2021Constitución
    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. 26/04/2023#7502153
    RevocacionesNombramientosExtinción
    DIGITAL SWAP S.L. Revocaciones. ADM.UNICO: ROSAS GARCIA ALBERTO. LIQUIDADOR: ROSAS GARCIA ALBERTO. Nombramientos. LIQUIDADOR: ROSAS GARCIA ALBERTO. Extinción. Datos registrales. T 47838 , F 73, S 8, H B 563787, I/A 2 (18.04.23).
  2. 03/06/2021#6454532
    ConstituciónNombramientos
    DIGITAL SWAP S.L. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: LA PRESTACION DE SERVICIOS EN EL SECTOR DE LA COMPRAVENTA DE CRIPTOMONEDAS QUE, EN NINGUN CASO, TENDRAN LA CONSIDERACION DE INSTRUMENTOS FINANCIEROS. ETC. Domicilio: CL…

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 2021

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 addressCL TEROL 8 C (CASTELLDEFELS), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector