SWAP&TRADE HOLDERS SL
Hoja TF59099· NIF B76735026
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Torres Herrera Juan Carlos
Legal information
Legal information for SWAP&TRADE HOLDERS SL
Activity
SWAP&TRADE HOLDERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 7 June 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal es la intermediación en comercio nacional e internacional: Código CNAE 4216. Además entre otras: 1) 51 comercio, importación, exportación, almacenamiento, alquiler, diseño, fabricación, suministro, conservación, depósito, distribución, compra y venta al.
Directors and representatives
Directors
Current
- Torres Herrera Juan CarlosSince 22/05/2017Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 07/06/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 22/05/2017· I/A 1
Capital · events
- 07/06/2017ConstituciónInitial 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)
- 07/06/2017#4408684ConstituciónNombramientos
SWAP&TRADE HOLDERS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.04.17. Objeto social: OBJETO. La Sociedad tiene por objeto principal es la intermediación en comercio nacional e internacional: Código CNAE 4216. Además ent…
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 2017
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.