SWELEK SA

Hoja PM74499· NIF A07207145

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Nadal De Olives Emilio, Nadal Vila Ana, Nadal De Olives Jose Francisco, Miranda Ferra Joaquin

Legal information

Legal information for SWELEK SA

NIF
Hoja registral
IRUS1000083026547
Legal formSociedad Anónima (SA)
Register referenceTomo 2581 · Folio 207 · Hoja PM74499
StatusVigente

Activity

SWELEK SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 17 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SWELEK SAMiranda Ferra JoaquinMiranda Ferra JoaquinNadal De Olives EmilioNadal De Olives Emil…Nadal De Olives Jose FranciscoNadal De Olives Jose…Nadal Vila AnaNadal Vila AnaPROMOCIONES ARTA SAPROMOCIONES ARTA SAMELAREN SAMELAREN SAHOTEL DELFIN SLHOTEL DELFIN SLIM TREND SLIM TREND SLSON REUS SASON REUS SAAU ARQUITECTURA Y URBANISMO SLAU ARQUITECTURA Y UR…EXPLOTACIONES IBIMAR SLEXPLOTACIONES IBIMAR…SILVO SLSILVO SLESCALA PROJECTS & DESIGN SLESCALA PROJECTS & DE…NEW VENTURES MANAGEMENT SLNEW VENTURES MANAGEM…CALMI INVERSIONES Y PROMOCIONES SLCALMI INVERSIONES Y …URBAN INVERSIONES CALVIA SLURBAN INVERSIONES CA…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 10/11/2022· I/A 5
  2. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 5
  3. ReeleccionesPublished 17/11/2022· Registered 10/11/2022· I/A 5
  4. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 4
  5. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 4
  6. NombramientosPublished 19/08/2014· Registered 04/08/2014· I/A 3
  7. ReeleccionesPublished 19/08/2014· Registered 04/08/2014· I/A 3
  8. Modificaciones estatutariasPublished 19/08/2014· Registered 04/08/2014· I/A 3
  9. Cambio de domicilio socialPublished 19/08/2014· Registered 04/08/2014· I/A 3

Changes

  1. 19/08/2014Cambio de domicilio social

    C/ MATEU ENRIC LLADO 5 5 (PALMA DE MALLORCA)

  2. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7244765
    Ceses/DimisionesNombramientosReelecciones
    SWELEK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: NADAL DE OLIVES EMILIO. Vicepresid.: NADAL VILA ANA. Secretario: NADAL DE OLIVES JOSE FRANCISCO. Cons.Del.Sol: NADAL DE OLIVES EMILIO;NADAL VILA ANA;NADAL DE OLIVES JOSE FRANCISCO. Nomb…
  2. 24/12/2015#3647260
    Ceses/DimisionesNombramientos
    SWELEK SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROCA JUAN JUAN;NADAL DE OLIVES JOSE. Nombramientos. Consejero: NADAL DE OLIVES EMILIO;NADAL DE OLIVES JOSE FRANCISCO;NADAL VILA ANA. Presidente: NADAL DE OLIVES EMILIO. Secretario: NAD…
  3. 19/08/2014#2937368
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    SWELEK SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Solid.: ROCA JUAN JUAN;MIRANDA FERRA JOAQUIN. Nombramientos. Adm. Solid.: NADAL DE OLIVES JOSE;ROCA JUAN JUAN. Reelecciones. Adm. Solid.: MIRANDA FERRA JOAQUIN;ROCA JUA…

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/ MATEU ENRIC LLADO 5 5 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector