SWASTIK IMPORT SL

Hoja M414505· NIF B84795798

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Budwani Gautam Ashok

Legal information

Legal information for SWASTIK IMPORT SL

NIF
Hoja registral
IRUS1000278055266
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 23127 · Folio 150 · Hoja M414505
StatusVigente

Activity

SWASTIK IMPORT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 3 filings for this company, from 2 August 2010 to 11 May 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/05/2011· Registered 28/04/2011· I/A 3
  2. Ceses/DimisionesPublished 02/08/2010· Registered 20/07/2010· I/A 2
  3. NombramientosPublished 02/08/2010· Registered 20/07/2010· I/A 2

Changes

  1. 11/05/2011Cambio de domicilio social

    C/ ARGENTINA 10 - NAVE 5-B (ALCALA DE HENARES)

Timeline (BORME)

  1. 11/05/2011#1206381
    Cambio de domicilio social
    SWASTIK IMPORT SL. Cambio de domicilio social. C/ ARGENTINA 10 - NAVE 5-B (ALCALA DE HENARES). Datos registrales. T 23127 , F 150, S 8, H M 414505, I/A 3 (28.04.11).
  2. 02/08/2010#828299
    Ceses/DimisionesNombramientos
    SWASTIK IMPORT SL. Ceses/Dimisiones. Adm. Unico: BALANI JAI PRAKASH. Nombramientos. Adm. Unico: BUDWANI GAUTAM ASHOK. Datos registrales. T 23127 , F 149, S 8, H M 414505, I/A 2 (20.07.10).

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 addressC/ ARGENTINA 10 - NAVE 5-B (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province