SWELL CAPITAL SL

Hoja MA126162· NIF B93373140

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2015
Director :
Chacon Carrasco Francisco

Legal information

Legal information for SWELL CAPITAL SL

NIF
Hoja registral
IRUS1000044322957
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2015
LocalityMarbella
Register referenceTomo 5353 · Folio 129 · Hoja MA126162
StatusVigente

Activity

SWELL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 January 2015. The Spanish commercial register has published 5 filings for this company, from 14 January 2015 to 26 May 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y construcción por cuenta propia y ajena, de todo tipo de inmuebles, mediante ejecución directa o subcontratación. La facilitación de o.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SWELL CAPITAL SLChacon Carrasco FranciscoChacon Carrasco Fran…SOTOIBERICA INVESTMENT SLSOTOIBERICA INVESTME…SANTOKA 12 SLSANTOKA 12 SLLIANKE 14 SLLIANKE 14 SLFOUJITA 16 SLFOUJITA 16 SLBLUE WAVES CAPITAL SLBLUE WAVES CAPITAL SLFUJIN 19 SLFUJIN 19 SLBERMEJAIN XXI SLBERMEJAIN XXI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SWELL CAPITAL SLBULERIAS 4 GESTION SLBULERIAS 4 GESTION SLSELFOSS PATRIMONIAL SLSELFOSS PATRIMONIAL …

Beneficial owner (UBO)

BULERIAS 4 GESTION SL100 %Vigente

Legal entity · since 14/01/2015

Beneficial owner network map

3 nodes Person Company
SWELL CAPITAL SLBULERIAS 4 GESTION SLBULERIAS 4 GESTION SLSELFOSS PATRIMONIAL SLSELFOSS PATRIMONIAL …

Registered actos

  1. Ceses/DimisionesPublished 26/05/2015· Registered 18/05/2015· I/A 2
  2. NombramientosPublished 26/05/2015· Registered 18/05/2015· I/A 2
  3. ConstituciónPublished 14/01/2015· Registered 05/01/2015· I/A 1
  4. Declaración de unipersonalidadPublished 14/01/2015· Registered 05/01/2015· I/A 1
  5. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 1

Changes

  1. 14/01/2015Declaración de unipersonalidad

    BULERIAS 4 GESTION SL

Capital · events

  1. 14/01/2015Constitución
    Initial 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)

  1. 26/05/2015#3339012
    Ceses/DimisionesNombramientos
    SWELL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MARCELINO DIAZ DAVID. Nombramientos. Adm. Unico: CHACON CARRASCO FRANCISCO. Datos registrales. T 5353, L 4260, F 129, S 8, H MA126162, I/A 2 (18.05.15).
  2. 14/01/2015#3137810
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWELL CAPITAL SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: Compraventa, permuta, adquisición por cualquier título, arrendamiento y explotación comercial de todo tipo de inmuebles, rústicos y urbanos. Urbanización, promoción y c…

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 2015

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 addressAVDA MARQUES DEL DUERO 67 2 A - SAN PEDRO DE ALCAN (MARBELLA), Marbella, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector