SWIFT VENTURE SL
Hoja TO48662· NIF B21954755
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 14/05/2025
- Director :
- Ridouan El Hassouni
Legal information
Legal information for SWIFT VENTURE SL
Activity
SWIFT VENTURE SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
CNAE 49.41 Transporte de mercancías por carretera.
Directors and representatives
Directors
Current
- Ridouan El HassouniSince 07/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Ridouan El Hassouni100 %
Individual · since 14/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ridouan El Hassouni100 %
Individual · ultimate beneficial owner · since 14/05/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
- Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 1
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1
Changes
- 14/05/2025Declaración de unipersonalidad
RIDOUAN EL HASSOUNI
Capital · events
- 14/05/2025ConstituciónInitial capital: 9 000,00 €
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)
- 14/05/2025#8634552ConstituciónDeclaración de unipersonalidadNombramientos
SWIFT VENTURE SL. Constitución. Comienzo de operaciones: 9.05.25. Objeto social: CNAE 49.41 Transporte de mercancías por carretera. Domicilio: C/ NUMANCIA, 13 D-C.P. 45200 45200 (ILLESCAS). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2025
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.