SWEINS TECHNOLOGY SL
Hoja V184695· NIF B40539702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2018
- Directors :
- Gomez Savall Roberto-Carlos, Catala Torres Isaac
Legal information
Legal information for SWEINS TECHNOLOGY SL
Activity
SWEINS TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Beniarjó (Valencia, Comunitat Valenciana). It was incorporated on 27 November 2018. The Spanish commercial register has published 8 filings for this company, from 27 November 2018 to 19 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: Compra y venta de materiales plásticos (CNAE 46.77). Otras actividades: - Importación y exportación de materiales plásticos. - Reciclado de materiales plásticos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora.
Directors and representatives
Directors
Current
- Gomez Savall Roberto-CarlosSince 08/03/2019Administrador Solidario
- Catala Torres IsaacSince 08/03/2019Administrador Solidario
Former
- Quiles Franco DanielCeased on 08/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- DIRELEC GROUP SL100 %
Legal entity · since 18/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIRELEC GROUP SL100 %Vigente
Legal entity · since 18/03/2019
Beneficial owner network map
Registered actos
Changes
- 19/01/2021Cambio de domicilio social
POLIG NUMERO 4 18 (BENIARJO)
- 19/01/2021Modificaciones estatutarias
- 30/10/2019Modificaciones estatutarias
- 18/03/2019Declaración de unipersonalidad
DIRELEC GROUP SL
Capital · events
- 27/11/2018ConstituciónInitial 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)
- 19/01/2021#6211006Modificaciones estatutariasCambio de domicilio social
SWEINS TECHNOLOGY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. POLIG NUMERO 4 18 (BENIARJO). Datos registrales. T 10578, L 7859, F 191, S 8, H V 184695, I/A 4 (12.01.21).
- 30/10/2019#5639743Modificaciones estatutarias
SWEINS TECHNOLOGY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 10578, L 7859, F 191, S 8, H V 184695, I/A 3 (23.10.19).
- 18/03/2019#5312239Declaración de unipersonalidadCeses/DimisionesNombramientos
SWEINS TECHNOLOGY SL. Declaración de unipersonalidad. Socio único: DIRELEC GROUP SL. Ceses/Dimisiones. Adm. Unico: QUILES FRANCO DANIEL. Nombramientos. Adm. Solid.: GOMEZ SAVALL ROBERTO-CARLOS;CATALA TORRES ISAAC. Otros conceptos: Cambio del Organo d… - 27/11/2018#5148124ConstituciónNombramientos
SWEINS TECHNOLOGY SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: Actividad principal: Compra y venta de materiales plásticos (CNAE 46.77). Otras actividades: - Importación y exportación de materiales plásticos. - Reciclado de mat…
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 2018
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 — Valencia — are listed together, with their address.