SWALLOW SL

Hoja A183489· NIF B44599454

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2023
Director :
Loizou Gregoris

Legal information

Legal information for SWALLOW SL

NIF
Hoja registral
IRUS1000176413968
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2023
LocalityAlicante/Alacant
Register referenceTomo 4539 · Folio 45 · Hoja A183489
StatusVigente

Activity

SWALLOW SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 8 February 2023. The Spanish commercial register has published 5 filings for this company, from 8 February 2023 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SWALLOW SLLoizou GregorisLoizou GregorisBAKALAR ROASTERS SLBAKALAR ROASTERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWALLOW SLLoizou GregorisLoizou Gregoris

Beneficial owner (UBO)

Loizou Gregoris100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

2 nodes Person Company
SWALLOW SLLoizou GregorisLoizou Gregoris

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2023· Registered 16/11/2023· I/A 3
  2. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 2
  3. ConstituciónPublished 08/02/2023· Registered 31/01/2023· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2023· Registered 31/01/2023· I/A 1
  5. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    PLAZA DEL CARMEN 13 BAJO (ALICANTE)

  2. 22/05/2023Cambio de domicilio social

    C/ SAN FRANCISCO 46 - LOCAL 2 (ALICANTE)

  3. 08/02/2023Declaración de unipersonalidad

    LOIZOU GREGORIS

Capital · events

  1. 08/02/2023Constitución
    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. 23/11/2023#7807432
    Cambio de domicilio social
    SWALLOW SL. Cambio de domicilio social. PLAZA DEL CARMEN 13 BAJO (ALICANTE). Datos registrales. T 4539 , F 45, S 8, H A 183489, I/A 3 (16.11.23).
  2. 22/05/2023#7537892
    Cambio de domicilio social
    SWALLOW SL. Cambio de domicilio social. C/ SAN FRANCISCO 46 - LOCAL 2 (ALICANTE). Datos registrales. T 4539 , F 45, S 8, H A 183489, I/A 2 (12.05.23).
  3. 08/02/2023#7375868
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWALLOW SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: Establecimientos de bebidas. Domicilio: C/ PINTOR LORENZO CASANOVA 19 - LOCAL Nº 4 (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: LOIZOU GR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL CARMEN 13 BAJO (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector