SWECAN SPAIN COOPERATION SL
Hoja TF28599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mohammad Bagi
Legal information
Legal information for SWECAN SPAIN COOPERATION SL
Activity
SWECAN SPAIN COOPERATION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Mohammad BagiSince 26/03/2024Administrador Único
Former
- Mojaver ArmanCeased on 26/03/2024Administrador Solidario
- Setayesh ShahnazCeased on 26/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Mohammad Bagi100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohammad Bagi100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2024· Registered 26/03/2024· I/A 3
- NombramientosPublished 12/04/2024· Registered 26/03/2024· I/A 3
- Ampliacion del objeto socialPublished 12/04/2024· Registered 26/03/2024· I/A 3
- Cambio de domicilio socialPublished 12/04/2024· Registered 26/03/2024· I/A 3
Timeline (BORME)
- 12/04/2024#8031637Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
SWECAN SPAIN COOPERATION SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MOHAMMAD BAGI. Ceses/Dimisiones. Adm. Solid.: MOJAVER ARMAN;SETAYESH SHAHNAZ. Nombramientos. Adm. Unico: MOHAMMAD BAGI. Otros concept…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.