SWARMIZ SL

Hoja B485293· NIF B66725995

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
25/05/2016
Director :
Charles Gross

Legal information

Legal information for SWARMIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date25/05/2016
LocalityBarcelona
Register referenceTomo 45362 · Folio 135 · Hoja B485293
StatusVigente

Activity

SWARMIZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 May 2016. The Spanish commercial register has published 9 filings for this company, from 25 May 2016 to 4 July 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

LA AGENCIA DE PUBLICIDAD, CONSULTORIA DE MARKETING, CONTRATACION DE MEDIOS DE COMUNICACION, DISEÑO DE PAGINAS WEB, PUBLICIDAD EN MEDIOS DE COMUNICACION, DISEÑO DE PAGINAS WEB, PUBLICIDAD EN MEDIOSY MULTIMEDIA, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 6
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 5
  3. RevocacionesPublished 21/10/2022· Registered 14/10/2022· I/A 4
  4. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 4
  5. NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 3
  6. Cambio de domicilio socialPublished 18/01/2017· Registered 11/01/2017· I/A 2
  7. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  8. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 18/01/2017Cambio de domicilio social

    AV DIAGONAL Num.415 (BARCELONA)

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 100 000,00 €

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)

  1. 04/07/2023#7608777
    SWARMIZ SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: CAROLUS INVEST S.L. Datos registrales. T 45362 , F 135, S 8, H B 485293, I/A 7 (27.06.23).
  2. 21/10/2022#7206711
    Nombramientos
    SWARMIZ SL. Nombramientos. APODERAD.SOL: JULIEN MICHAEL GOLDBLATT. Datos registrales. T 45362 , F 134, S 8, H B 485293, I/A 6 (14.10.22).
  3. 21/10/2022#7206710
    Nombramientos
    SWARMIZ SL. Nombramientos. APODERAD.SOL: SOSA DIAZ JUAN JOSE. Datos registrales. T 45362 , F 133, S 8, H B 485293, I/A 5 (14.10.22).
  4. 21/10/2022#7206709
    RevocacionesNombramientos
    SWARMIZ SL. Revocaciones. ADM.UNICO: JOAN ROGER SCHNELZAUER. Nombramientos. ADM.UNICO: CHARLES GROSS. Datos registrales. T 45362 , F 133, S 8, H B 485293, I/A 4 (14.10.22).
  5. 18/06/2019#5451184
    Nombramientos
    SWARMIZ SL. Nombramientos. APODERAD.SOL: CHARLES GROSS. Datos registrales. T 45362 , F 132, S 8, H B 485293, I/A 3 ( 6.06.19).
  6. 18/01/2017#4196655
    Cambio de domicilio social
    SWARMIZ SL. Cambio de domicilio social. AV DIAGONAL Num.415 (BARCELONA). Datos registrales. T 45362 , F 131, S 8, H B 485293, I/A 2 (11.01.17).
  7. 25/05/2016#3869216
    ConstituciónNombramientos
    SWARMIZ SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: LA AGENCIA DE PUBLICIDAD, CONSULTORIA DE MARKETING, CONTRATACION DE MEDIOS DE COMUNICACION, DISEÑO DE PAGINAS WEB, PUBLICIDAD EN MEDIOS DE COMUNICACION, DISEÑO DE PAGINAS WEB…

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 2016

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 addressAV DIAGONAL Num.415 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province