SWANCOTE ESPAÑA SL

Hoja PM40842· NIF B57139255

Struck off · 11/11/2019Illes Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SWANCOTE ESPAÑA SL

NIF
Hoja registral
IRUS1000092017440
Legal formSociedad Limitada (SL)
Register referenceTomo 1905 · Folio 131 · Hoja PM40842
StatusLiquidada

Activity

SWANCOTE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 22 November 2010 to 11 November 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SWANCOTE ESPAÑA SLMorgan Peter Leonard WiltonMorgan Peter Leonard…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWANCOTE ESPAÑA SLMorgan Peter Leonard WiltonMorgan Peter Leonard…

Beneficial owner (UBO)

Morgan Peter Leonard Wilton100 %

Individual · ultimate beneficial owner · since 22/11/2010

Beneficial owner network map

2 nodes Person Company
SWANCOTE ESPAÑA SLMorgan Peter Leonard WiltonMorgan Peter Leonard…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 05/11/2019· I/A 6
  2. RevocacionesPublished 11/11/2019· Registered 05/11/2019· I/A 6
  3. NombramientosPublished 11/11/2019· Registered 05/11/2019· I/A 6
  4. DisoluciónPublished 11/11/2019· Registered 05/11/2019· I/A 6
  5. ExtinciónPublished 11/11/2019· Registered 05/11/2019· I/A 6
  6. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 5
  7. Declaración de unipersonalidadPublished 22/11/2010· Registered 12/11/2010· I/A 4
  8. Ceses/DimisionesPublished 22/11/2010· Registered 12/11/2010· I/A 4
  9. NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 4
  10. Modificaciones estatutariasPublished 22/11/2010· Registered 12/11/2010· I/A 4

Changes

  1. 11/11/2019Disolución
  2. 11/11/2019Extinción
  3. 22/11/2010Declaración de unipersonalidad

    MORGAN PETER LEONARD WILTON

  4. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2019#5652609
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SWANCOTE ESPAÑA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MORGAN PETER LEONARD WILTON. Adm. Unico: MORGAN PETER LEONARD WILTON. Revocaciones. Apo.Sol.: FRAU GREENFIELD JOSE CARLOS;BORRAS SANSAL…
  2. 18/06/2018#4928014
    Nombramientos
    SWANCOTE ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRAU GREENFIELD JOSE CARLOS;BORRAS SANSALONI BARTOLOME;GARCIA LOPEZ MARIA ANGELES;ECKHARDT FRANCES ALEXANDRA. Datos registrales. T 1905 , F 130, S 8, H PM 40842, I/A 5 ( 8.06.18).
  3. 22/11/2010#954807
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SWANCOTE ESPAÑA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MORGAN PETER LEONARD WILTON. Ceses/Dimisiones. Adm. Solid.: MORGAN PETER LEONARD WILTON;POTAPENKO IRYNA. Nombramientos. Adm. Unico: MORGAN PETER LEONARD WILTON. …

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 addressComplejo Festival Park, Autopista Palma-Inca, Km 7, 1., MALLORCA, MARRATXÍ, Illes Balears
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector