SWASTIK INVERSIONES SL
Hoja M557261· NIF B86721040
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 060,00 €
- Incorporation :
- 07/05/2013
- Director :
- Chowdhary Manish Kumar
Legal information
Legal information for SWASTIK INVERSIONES SL
Activity
SWASTIK INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 7 May 2013. The Spanish commercial register has published 4 filings for this company, from 7 May 2013 to 2 June 2014, across 4 distinct types of filing. Its registered share capital is 46 060,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Importación, exportación, diseño, fabricación, confección, distribución y comercialización al por menor y al por mayor de artículos textiles y complementos para la moda de señora, caballero y niños, ya sea de forma directa oa través de terceros. Y etc...
Directors and representatives
Directors
Current
- Chowdhary Manish KumarSince 26/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/06/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 07/05/2013· Registered 26/04/2013· I/A 1
- Declaración de unipersonalidadPublished 07/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 1
Changes
- 07/05/2013Declaración de unipersonalidad
CHOWDHARY MANISH KUMAR
Capital · events
- 02/06/2014Ampliación de capitalResulting capital: 46 060,00 € (+26 060,00 €)
- 07/05/2013ConstituciónInitial capital: 20 000,00 €
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)
- 02/06/2014#2831374Ampliación de capital
SWASTIK INVERSIONES SL. Ampliación de capital. Capital: 26.060,00 Euros. Resultante Suscrito: 46.060,00 Euros. Datos registrales. T 30958 , F 125, S 8, H M 557261, I/A 2 (23.05.14).
- 07/05/2013#2260506ConstituciónDeclaración de unipersonalidadNombramientos
SWASTIK INVERSIONES SL. Constitución. Comienzo de operaciones: 24.04.13. Objeto social: Importación, exportación, diseño, fabricación, confección, distribución y comercialización al por menor y al por mayor de artículos textiles y complementos para l…
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 2013
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 — Comercio al por mayor no especializado — are listed together.