SWANADITH INTERNATIONAL GROUP SL
Hoja TO36496· NIF B98446594
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Amo Edith
Legal information
Legal information for SWANADITH INTERNATIONAL GROUP SL
Activity
SWANADITH INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 11 August 2014 to 9 June 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Perez Amo EdithSince 06/10/2014Administrador Único
Former
- Martinez Alvarez Jose-LuisCeased on 06/10/2014Administrador Único
Directors network map
Cap table · shareholdings
- Perez Amo Edith100 %
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Amo Edith100 %
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/06/2015· Registered 01/06/2015· I/A 4
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 3
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 3
- Cambio de domicilio socialPublished 11/08/2014· Registered 04/08/2014· I/A 2
Changes
- 09/06/2015Declaración de unipersonalidad
PEREZ AMO EDITH
- 11/08/2014Cambio de domicilio social
C/ IRIDIO 11 - POLIGONO INDUSTRIAL DE ARDOZ (ILLESCAS)
Timeline (BORME)
- 09/06/2015#3358037Declaración de unipersonalidad
SWANADITH INTERNATIONAL GROUP SL. Declaración de unipersonalidad. Socio único: PEREZ AMO EDITH. Datos registrales. T 1591 , F 179, S 8, H TO 36496, I/A 4 ( 1.06.15).
- 13/10/2014#3009426Ceses/DimisionesNombramientos
SWANADITH INTERNATIONAL GROUP SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ ALVAREZ JOSE-LUIS. Nombramientos. Adm. Unico: PEREZ AMO EDITH. Datos registrales. T 1591 , F 179, S 8, H TO 36496, I/A 3 ( 6.10.14).
- 11/08/2014#2929597Cambio de domicilio social
SWANADITH INTERNATIONAL GROUP SL. Cambio de domicilio social. C/ IRIDIO 11 - POLIGONO INDUSTRIAL DE ARDOZ (ILLESCAS). Datos registrales. T 1591 , F 179, S 8, H TO 36496, I/A 2 ( 4.08.14).
- 11/08/2014#2929596
SWANADITH INTERNATIONAL GROUP SL. Otros conceptos: Certificación de traslado. Datos registrales. T 1591 , F 178, S 8, H TO 36496, I/A 1 ( 4.08.14).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.