PROMO SWIPE SL

Hoja A167569· NIF B05545678

VigenteAlicante
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 915,00 €
Directors :
PROMOTEO ALTERA SL, MEGABROLIS SL

Legal information

Legal information for PROMO SWIPE SL

NIF
Hoja registral
IRUS1000173412752
Legal formSociedad Limitada (SL)
Share capital3 915,00 €
LocalityAlicante/Alacant
Register referenceTomo 4255 · Folio 198 · Hoja A167569
StatusVigente

Activity

PROMO SWIPE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 10 filings for this company, from 29 November 2019 to 19 November 2021, across 5 distinct types of filing. Its registered share capital is 3 915,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 19/11/2021· Registered 11/11/2021· I/A 8
  2. Ampliación de capitalPublished 29/06/2021· Registered 21/06/2021· I/A 7
  3. Modificaciones estatutariasPublished 29/06/2021· Registered 21/06/2021· I/A 7
  4. Ampliación de capitalPublished 17/06/2021· Registered 08/06/2021· I/A 6
  5. Cambio de domicilio socialPublished 18/02/2021· Registered 10/02/2021· I/A 5
  6. Ampliación de capitalPublished 12/11/2020· Registered 03/11/2020· I/A 4
  7. Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 3
  8. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 3
  9. Modificaciones estatutariasPublished 11/11/2020· Registered 03/11/2020· I/A 3
  10. Cambio de domicilio socialPublished 29/11/2019· Registered 21/11/2019· I/A 2

Changes

  1. 29/06/2021Modificaciones estatutarias
  2. 18/02/2021Cambio de domicilio social

    C/ MEXICO, 20 5ª (ALICANTE)

  3. 11/11/2020Modificaciones estatutarias
  4. 29/11/2019Cambio de domicilio social

    C/ FILET DE FORA 50 (ELCHE)

Capital · events

  1. 29/06/2021Ampliación de capital
    Resulting capital: 3 915,00 € (+135,00 €)
  2. 17/06/2021Ampliación de capital
    Resulting capital: 3 780,00 € (+120,00 €)
  3. 12/11/2020Ampliación de capital
    Resulting capital: 3 660,00 € (+660,00 €)

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. 19/11/2021#6689605
    Nombramientos
    PROMO SWIPE SL. Nombramientos. Apoderado: GIMENEZ MARTINEZ JUAN CARLOS. Datos registrales. T 4255 , F 198, S 8, H A 167569, I/A 8 (11.11.21).
  2. 29/06/2021#6500485
    Ampliación de capitalModificaciones estatutarias
    PROMO SWIPE SL. Ampliación de capital. Capital: 135,00 Euros. Resultante Suscrito: 3.915,00 Euros. Modificaciones estatutarias. Articulo 5º. Cambio del valor nominal y de la numeración de las participaciones sociales. Datos registrales. T 4255 , F 19…
  3. 17/06/2021#6479372
    Ampliación de capital
    PROMO SWIPE SL. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 3.780,00 Euros. Datos registrales. T 4255 , F 198, S 8, H A 167569, I/A 6 ( 8.06.21).
  4. 18/02/2021#6263605
    Cambio de domicilio social
    PROMO SWIPE SL. Cambio de domicilio social. C/ MEXICO, 20 5ª (ALICANTE). Datos registrales. T 4255 , F 197, S 8, H A 167569, I/A 5 (10.02.21).
  5. 12/11/2020#6113631
    Ampliación de capital
    PROMO SWIPE SL. Ampliación de capital. Capital: 660,00 Euros. Resultante Suscrito: 3.660,00 Euros. Datos registrales. T 4255 , F 197, S 8, H A 167569, I/A 4 ( 3.11.20).
  6. 11/11/2020#6111096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO SWIPE SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ MARTINEZ JOSE ANTONIO;VAN LAETHEM JAN HUBERT. Nombramientos. Adm. Solid.: MEGABROLIS SL;PROMOTEO ALTERA SL. Modificaciones estatutarias. ARTICULO 9º.- ADMINISTRACION: 3. Retribución.-. ARTICULO 8…
  7. 29/11/2019#5682869
    Cambio de domicilio social
    PROMO SWIPE SL. Cambio de domicilio social. C/ FILET DE FORA 50 (ELCHE). Datos registrales. T 4255 , F 197, S 8, H A 167569, I/A 2 (21.11.19).

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/ MEXICO, 20 5ª (ALICANTE), Alicante/Alacant, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector