SW53 ASSETS SL
Hoja M789879· NIF B44913184
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/04/2023
- Director :
- SAAV ASSETS SL
Legal information
Legal information for SW53 ASSETS SL
Activity
SW53 ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 12 April 2023. The Spanish commercial register has published 4 filings for this company, from 12 April 2023 to 30 October 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
a) Servicios de medicina, cirugía e implantes dentales, en todo lo referente a la actividad odontológica. b) La compraventa, explotación, arrendamiento y administración de toda clase de inmuebles, rústicos o urbanos. c) La urbanización de terrenos de todas clases,...
Directors and representatives
Directors
Current
- SAAV ASSETS SLSince 03/04/2023Administrador Único
Authorised representatives
Current
- Arango Suarez Andres MauricioSince 03/04/2023Representante
- Villan Salazar Marvell-RosmarySince 23/10/2024Apoderado
Directors network map
Cap table · shareholdings
- SAAV ASSETS SL100 %
Legal entity · since 12/04/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SAAV ASSETS SL100 %Vigente
Legal entity · since 12/04/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
- ConstituciónPublished 12/04/2023· Registered 03/04/2023· I/A 1
- Declaración de unipersonalidadPublished 12/04/2023· Registered 03/04/2023· I/A 1
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 1
Changes
- 12/04/2023Declaración de unipersonalidad
SAAV ASSETS SL
Capital · events
- 12/04/2023ConstituciónInitial capital: 3 006,00 €
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)
- 30/10/2024#8319084Nombramientos
SW53 ASSETS SL. Nombramientos. Apoderado: VILLAN SALAZAR MARVELL-ROSMARY. Datos registrales. S 8 , H M 789879, I/A 2 (23.10.24).
- 12/04/2023#7481610ConstituciónDeclaración de unipersonalidadNombramientos
SW53 ASSETS SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: a) Servicios de medicina, cirugía e implantes dentales, en todo lo referente a la actividad odontológica. b) La compraventa, explotación, arrendamiento y administración d…
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 2023
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 — Actividades odontológicas — are listed together.