SWALLOW UP SOCIEDAD LIMITADA

Hoja BI67217· NIF B98413180

VigenteBizkaia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Laarbi Hammuad Karim

Legal information

Legal information for SWALLOW UP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070893872
Legal formSociedad Limitada (SL)
Register referenceTomo 5577 · Folio 190 · Hoja BI67217
StatusVigente

Activity

SWALLOW UP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 17 December 2015 to 31 October 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SWALLOW UP SOCIEDAD L…Laarbi Hammuad KarimLaarbi Hammuad Karim

Registered actos

  1. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
  2. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
  3. Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 2

Changes

  1. 17/12/2015Cambio de domicilio social

    C/ ARENE 6 Bl.7 4º C (GETXO)

Timeline (BORME)

  1. 31/10/2019#5642752
    SWALLOW UP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5577 , F 190, S 8, H BI 67217, I/A 2 H (16.10.19).
  2. 17/12/2015#3638118
    Ceses/DimisionesNombramientosCambio de domicilio social
    SWALLOW UP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LAARBI HAMMUAD KARIM. Cambio de domicilio social. C/ ARENE 6 Bl.7 4º C (GETXO). Datos registrales. T 5577 , F 190, S 8, H BI 67217, I/A 2 ( 9.…

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/ ARENE 6 Bl.7 4º C (GETXO), Bizkaia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector