SWAG NETWORK ESPAÑA SL
Hoja M800766· NIF B56189970
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/08/2023
- Director :
- Lionetti Giovanni
Legal information
Legal information for SWAG NETWORK ESPAÑA SL
Activity
SWAG NETWORK ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 8 August 2023. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
EL CAMBIO DE MONEDA VIRTUAL POR MONEDA FIDUCIARIA, ESTO ES, LA COMPRAVENTA DE MONEDAS VIRTUALES MEDIANTE LA ENTREGA O LA RECEPCION DE EUROS O CUALQUIER OTRA MONEDA.
Directors and representatives
Directors
Current
- Lionetti GiovanniSince 01/08/2023Administrador Único
Authorised representatives
Current
- Sanchez Monjo MiguelSince 01/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Lionetti Giovanni100 %
Individual · since 08/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lionetti Giovanni100 %
Individual · ultimate beneficial owner · since 08/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 08/08/2023· Registered 01/08/2023· I/A 1
- Declaración de unipersonalidadPublished 08/08/2023· Registered 01/08/2023· I/A 1
- NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 1
Changes
- 08/08/2023Declaración de unipersonalidad
LIONETTI GIOVANNI
Capital · events
- 08/08/2023ConstituciónInitial capital: 10 000,00 €
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)
- 08/08/2023#7667152Nombramientos
SWAG NETWORK ESPAÑA SL. Nombramientos. Apoderado: SANCHEZ MONJO MIGUEL. Datos registrales. T 45529 , F 163, S 8, H M 800766, I/A 2 ( 1.08.23).
- 08/08/2023#7667151ConstituciónDeclaración de unipersonalidadNombramientos
SWAG NETWORK ESPAÑA SL. Constitución. Comienzo de operaciones: 10.07.23. Objeto social: EL CAMBIO DE MONEDA VIRTUAL POR MONEDA FIDUCIARIA, ESTO ES, LA COMPRAVENTA DE MONEDAS VIRTUALES MEDIANTE LA ENTREGA O LA RECEPCION DE EUROS O CUALQUIER OTRA MONED…
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.