SWIFTCOM SL

Hoja M182372· NIF B81581019

Struck off · 18/06/2021Madrid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €

Legal information

Legal information for SWIFTCOM SL

NIF
Hoja registral
IRUS1000258033771
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
LocalityMadrid
Register referenceTomo 11614 · Folio 34 · Hoja M182372
StatusLiquidada

Activity

SWIFTCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 5 filings for this company, from 9 June 2015 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SWIFTCOM SLLopez-Acevedo Sanz AlidaLopez-Acevedo Sanz A…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2021· Registered 11/06/2021· I/A 11
  2. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 11
  3. DisoluciónPublished 18/06/2021· Registered 11/06/2021· I/A 11
  4. ExtinciónPublished 18/06/2021· Registered 11/06/2021· I/A 11
  5. Ampliación de capitalPublished 09/06/2015· Registered 01/06/2015· I/A 10

Changes

  1. 18/06/2021Disolución
  2. 18/06/2021Extinción

Capital · events

  1. 09/06/2015Ampliación de capital
    Resulting capital: 36 000,00 € (+6 000,00 €)

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. 18/06/2021#6483613
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SWIFTCOM SL. Ceses/Dimisiones. Adm. Unico: KEUSSES ANDRE. Nombramientos. Liquidador: LOPEZ-ACEVEDO SANZ ALIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 11614 , F 34, S 8, H M 182372, I/A 11 (11.06.21).
  2. 09/06/2015#3357717
    Ampliación de capital
    SWIFTCOM SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 11614 , F 33, S 8, H M 182372, I/A 10 ( 1.06.15).

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 addressPADRE ARRUPE NUMERO 5, MADRID
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector