SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA

Hoja M433899

Struck off · 21/12/2016Madrid
Legal form :
Sociedad Limitada (SL)
Share capital :
7 043 200,00 €

Legal information

Legal information for SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 043 200,00 €
Register referenceTomo 24146 · Folio 182 · Hoja M433899
StatusBaja

Activity

SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 April 2009 to 21 December 2016, across 4 distinct types of filing. Its registered share capital is 7 043 200,00 €. It appears in the register as “Baja”.

Directors and representatives

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 21/12/2016· Registered 09/12/2016· I/A 8
  2. ExtinciónPublished 21/12/2016· Registered 09/12/2016· I/A 8
  3. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 7
  4. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 6
  5. Ampliación de capitalPublished 13/04/2009· Registered 31/03/2009· I/A 5

Capital · events

  1. 13/04/2009Ampliación de capital
    Resulting capital: 7 043 200,00 € (+7 040 100,00 €)

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. 21/12/2016#4164075
    DisoluciónExtinción
    SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 24146 , F 182, S 8, H M 433899, I/A 8 ( 9.12.16).
  2. 17/01/2014#2620927
    Nombramientos
    SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Auditor: BULDU & GUEVARA AUDITORES SLP. Datos registrales. T 24146 , F 182, S 8, H M 433899, I/A 7 ( 9.01.14).
  3. 07/11/2011#1445858
    Nombramientos
    SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Auditor: SEGURA BULDU JUAN. Aud.Supl.: PASCUAL GUEVARA MARIANO. Datos registrales. T 24146 , F 182, S 8, H M 433899, I/A 6 (26.10.11).
  4. 13/04/2009#165588
    Ampliación de capital
    SWIFT GLOBAL LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.040.100,00 Euros. Resultante Suscrito: 7.043.200,00 Euros. Datos registrales. T 24146 , F 181, S 8, H M 433899, I/A 5 (31.03.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province