SWAN WATER SOLUTIONS SL
Hoja M577681· NIF B86961786
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2014
Legal information
Legal information for SWAN WATER SOLUTIONS SL
Activity
SWAN WATER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 16 April 2014. The Spanish commercial register has published 5 filings for this company, from 16 April 2014 to 26 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
REALIZACION DE ACTIVIDADES DE COMERCIO Y DISTRIBUCION DE SISTEMAS DE REGADIO Y SOLUCIONES DE AGUA, RELACION DE PROYECTOS DE INGENIERIA AGRICILA Y ORNAMENTACION.Domicilio: CMNO DE LA HUERTA 145 D (MADRID).
Directors and representatives
Directors
Former
- BUCKET LIST INVEST SOCIEDAD LIMITADACeased on 19/08/2022Administrador Único
Authorised representatives
Former
- Svanbom Hans MikelCeased on 19/08/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 16/04/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUCKET LIST INVEST SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/04/2014
Beneficial owner network map
Registered actos
- ExtinciónPublished 26/08/2022· Registered 19/08/2022· I/A 3
- Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 2
- ConstituciónPublished 16/04/2014· Registered 08/04/2014· I/A 1
- Declaración de unipersonalidadPublished 16/04/2014· Registered 08/04/2014· I/A 1
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 1
Changes
- 26/08/2022Extinción
- 25/10/2019Cambio de domicilio social
AVDA DE LA INSDUTRIA 37 2ª - DESPACHO 9 (TRES CANTOS)
- 16/04/2014Declaración de unipersonalidad
BUCKET LIST INVEST SOCIEDAD LIMITADA
Capital · events
- 16/04/2014ConstituciónInitial 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)
- 26/08/2022#7138468Extinción
SWAN WATER SOLUTIONS SL. Situación concursal. Procedimiento concursal 190/2022. FIRME: Si, Fecha de resolución 2/06/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 8 DE MADRID. Juez: MARTA GARCIA FERN… - 25/10/2019#5632757Cambio de domicilio social
SWAN WATER SOLUTIONS SL. Cambio de domicilio social. AVDA DE LA INSDUTRIA 37 2ª - DESPACHO 9 (TRES CANTOS). Datos registrales. T 32099 , F 179, S 8, H M 577681, I/A 2 (18.10.19).
- 16/04/2014#2770476ConstituciónDeclaración de unipersonalidadNombramientos
SWAN WATER SOLUTIONS SL. Constitución. Comienzo de operaciones: 10.03.14. Objeto social: REALIZACION DE ACTIVIDADES DE COMERCIO Y DISTRIBUCION DE SISTEMAS DE REGADIO Y SOLUCIONES DE AGUA, RELACION DE PROYECTOS DE INGENIERIA AGRICILA Y ORNAMENTACION.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 2014
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.