SWIFTFLATS SOCIEDAD LIMITADA

Hoja BI69384· NIF B95872891

VigenteBizkaia
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2017
Director :
Romero Martinez Sergio

Legal information

Legal information for SWIFTFLATS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071238650
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2017
Register referenceTomo 5674 · Folio 76 · Hoja BI69384
StatusVigente

Activity

SWIFTFLATS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 28 February 2017. The Spanish commercial register has published 6 filings for this company, from 28 February 2017 to 21 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

5520 Alojamientos turísticos y otros alojamientos de corta estancia; 6831 Agentes de la propiedad inmobiliaria; 6832 Gestión y administración de la propiedad inmobiliaria; 5590 Otros alojamientos; 4110 Promoción inmobiliaria; 6820 Alquiler de bienes inmobiliarios por cuenta propia;.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SWIFTFLATS SOCIEDAD L…Romero Martinez SergioRomero Martinez Serg…ADNGRAFIC SUPERGRAF SAADNGRAFIC SUPERGRAF …ADNGRAFIC TROQUELAJES BARCINO SLADNGRAFIC TROQUELAJE…GARBI SPACE SOCIEDAD LIMITADAGARBI SPACE SOCIEDAD…SR STRATEGY REAL ESTATE SOCIEDAD LIMITADASR STRATEGY REAL EST…EL MOLINO AUDIOVISUAL SLEL MOLINO AUDIOVISUA…INTERPLAC VALENCIA SOCIEDAD LIMITADAINTERPLAC VALENCIA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWIFTFLATS SOCIEDAD L…Romero Martinez SergioRomero Martinez Serg…

Beneficial owner (UBO)

Romero Martinez Sergio100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

2 nodes Person Company
SWIFTFLATS SOCIEDAD L…Romero Martinez SergioRomero Martinez Serg…

Registered actos

  1. Declaración de unipersonalidadPublished 21/12/2022· Registered 14/12/2022· I/A 4
  2. Modificaciones estatutariasPublished 05/09/2019· Registered 29/08/2019· I/A 3
  3. Ceses/DimisionesPublished 09/08/2017· Registered 02/08/2017· I/A 2
  4. NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 2
  5. ConstituciónPublished 28/02/2017· Registered 20/02/2017· I/A 1
  6. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 1

Changes

  1. 21/12/2022Declaración de unipersonalidad

    ROMERO MARTINEZ SERGIO

  2. 05/09/2019Modificaciones estatutarias

Capital · events

  1. 28/02/2017Constitución
    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. 21/12/2022#7302918
    Declaración de unipersonalidad
    SWIFTFLATS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMERO MARTINEZ SERGIO. Datos registrales. T 5674 , F 76, S 8, H BI 69384, I/A 4 (14.12.22).
  2. 05/09/2019#5571137
    Modificaciones estatutarias
    SWIFTFLATS SOCIEDAD LIMITADA. Modificaciones estatutarias. 7- Nombramiento, duración y prohibición de competencia. Datos registrales. T 5674 , F 76, S 8, H BI 69384, I/A 3 (29.08.19).
  3. 09/08/2017#4501797
    Ceses/DimisionesNombramientos
    SWIFTFLATS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS PEREZ ALEXANDER. Nombramientos. Adm. Unico: ROMERO MARTINEZ SERGIO. Datos registrales. T 5674 , F 76, S 8, H BI 69384, I/A 2 ( 2.08.17).
  4. 28/02/2017#4268598
    ConstituciónNombramientos
    SWIFTFLATS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.17. Objeto social: 5520 Alojamientos turísticos y otros alojamientos de corta estancia; 6831 Agentes de la propiedad inmobiliaria; 6832 Gestión y administración de la propieda…

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 2017

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 addressALAM URQUIJO S/N 2ª - OFICINA 8, Bizkaia
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector