SWAP PAYMENTS SL
Hoja M683402· NIF B88236856
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/12/2018
- Director :
- Zimmerman Ray James
Legal information
Legal information for SWAP PAYMENTS SL
Activity
SWAP PAYMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 December 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
La creación, gestión y mantenimiento de páginas web y plataformas digitales orientadas a poner en contacto a proveedores de servicios y productos con clientes y consumidores.
Directors and representatives
Directors
Current
- Zimmerman Ray JamesSince 27/11/2018Administrador Único
Directors network map
Cap table · shareholdings
- Zimmerman Ray James100 %
Individual · since 04/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zimmerman Ray James100 %
Individual · ultimate beneficial owner · since 04/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2018· Registered 27/11/2018· I/A 1
- Declaración de unipersonalidadPublished 04/12/2018· Registered 27/11/2018· I/A 1
- NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 1
Changes
- 04/12/2018Declaración de unipersonalidad
ZIMMERMAN RAY JAMES
Capital · events
- 04/12/2018ConstituciónInitial 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)
- 04/12/2018#5159184ConstituciónDeclaración de unipersonalidadNombramientos
SWAP PAYMENTS SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: La creación, gestión y mantenimiento de páginas web y plataformas digitales orientadas a poner en contacto a proveedores de servicios y productos con clientes y consumid…
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 2018
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.