SWAT VALLEY SL
Hoja A188774· NIF B56768617
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2023
- Director :
- Tahir Muhammad Shahzaib
Legal information
Legal information for SWAT VALLEY SL
Activity
SWAT VALLEY SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 29 November 2023. 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)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Otro comercio al por menor de productos alimenticios en establecimientos especializados. Comercio al por menor de frutas y hortalizas en establecimientos especializados. Comercio al por menor de bebidas en establecimientos especializados. Restaurantes y puestos de comidas. Establecimientos de bebida.
Directors and representatives
Directors
Current
- Tahir Muhammad ShahzaibSince 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/01/2024· Registered 29/12/2023· I/A 1
- Declaración de unipersonalidadPublished 08/01/2024· Registered 29/12/2023· I/A 1
- NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 1
Changes
- 08/01/2024Declaración de unipersonalidad
TAHIR MUHAMMAD SHAHZAIB
Capital · events
- 08/01/2024ConstituciónInitial 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)
- 08/01/2024#10588976ConstituciónDeclaración de unipersonalidadNombramientos
SWAT VALLEY SL. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: Otro comercio al por menor de productos alimenticios en establecimientos especializados. Comercio al por menor de frutas y hortalizas en establecimientos especializados. …
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 2023
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.