SWAN TECHNOLOGY & CONSULTING SL

Hoja M485548· NIF B85685097

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
30/09/2009
Director :
Miñano Sanchez Cesareo Ismael

Legal information

Legal information for SWAN TECHNOLOGY & CONSULTING SL

NIF
Hoja registral
IRUS1000284181055
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date30/09/2009
LocalityMadrid
Register referenceTomo 26942 · Folio 109 · Hoja M485548
StatusVigente

Activity

SWAN TECHNOLOGY & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 30 September 2009. The Spanish commercial register has published 10 filings for this company, from 30 September 2009 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

DISEÑO Y EJECUCION DE ESTRATEGIAS DE DESARROLLO DE MERCADOS PARA EMPRESAS;.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Miñano Sanchez Cesareo Ismael100 %

Individual · ultimate beneficial owner · since 29/03/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2023· Registered 22/03/2023· I/A 4
  2. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 4
  3. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 4
  4. Cambio de domicilio socialPublished 29/03/2023· Registered 22/03/2023· I/A 4
  5. Ceses/DimisionesPublished 15/06/2017· Registered 06/06/2017· I/A 3
  6. NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 3
  7. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 2
  8. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 2
  9. ConstituciónPublished 30/09/2009· Registered 18/09/2009· I/A 1
  10. NombramientosPublished 30/09/2009· Registered 18/09/2009· I/A 1

Changes

  1. 29/03/2023Cambio de domicilio social

    C/ HERMOSILLA 48 - 1º DERECHA (MADRID)

  2. 29/03/2023Declaración de unipersonalidad

    MIÑANO SANCHEZ CESAREO ISMAEL

Capital · events

  1. 30/09/2009Constitución
    Initial capital: 30 000,00 €

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. 29/03/2023#7461652
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SWAN TECHNOLOGY & CONSULTING SL. Declaración de unipersonalidad. Socio único: MIÑANO SANCHEZ CESAREO ISMAEL. Ceses/Dimisiones. Adm. Unico: TOMAINO GIANFRANCO. Nombramientos. Adm. Unico: MIÑANO SANCHEZ CESAREO ISMAEL. Cambio de domicilio social. C/ HE…
  2. 15/06/2017#4419922
    Ceses/DimisionesNombramientos
    SWAN TECHNOLOGY & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MORQUECHO MARIA ICIAR. Nombramientos. Adm. Unico: TOMAINO GIANFRANCO. Datos registrales. T 26942 , F 109, S 8, H M 485548, I/A 3 ( 6.06.17).
  3. 20/03/2013#2183999
    Ceses/DimisionesNombramientos
    SWAN TECHNOLOGY & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TOMAINO GIANFRANCO. Nombramientos. Adm. Unico: NAVARRO MORQUECHO MARIA ICIAR. Datos registrales. T 26942 , F 108, S 8, H M 485548, I/A 2 (11.03.13).
  4. 30/09/2009#403544
    ConstituciónNombramientos
    SWAN TECHNOLOGY & CONSULTING SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: DISEÑO Y EJECUCION DE ESTRATEGIAS DE DESARROLLO DE MERCADOS PARA EMPRESAS;. Domicilio: C/ FRANCISCO GUERRERO 4 - CHALET 35 (SAN SEBASTIAN DE LOS REYES). …

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 2009

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/ HERMOSILLA 48 - 1º DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector