SWIFTTRADE SOLUTIONS SL

Hoja MA181742· NIF B16429003

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2024
Director :
Alisimenko Sergii

Legal information

Legal information for SWIFTTRADE SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2024
LocalityMijas
Register referenceTomo 6503 · Folio 108 · Hoja MA181742
StatusVigente

Activity

SWIFTTRADE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 17 May 2024. The Spanish commercial register has published 4 filings for this company, from 17 May 2024 to 31 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Código CNAE 4619. Otras actividades: Inversiones inmobiliarias por cuenta propia y ajena. Alquiler y venta de inmuebles por cuenta propia y ajena. Intermediarios en inversiones financieras por cuenta de terceros. Diseño de inter.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alisimenko Sergii100 %

Individual · ultimate beneficial owner · since 17/05/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 2
  2. ConstituciónPublished 17/05/2024· Registered 07/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 17/05/2024· Registered 07/05/2024· I/A 1
  4. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 1

Changes

  1. 17/05/2024Declaración de unipersonalidad

    ALISIMENKO SERGII

Capital · events

  1. 17/05/2024Constitución
    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. 31/10/2024#8321669
    Nombramientos
    SWIFTTRADE SOLUTIONS SL. Nombramientos. Apo.Sol.: MOGUER BERNAL MARIA JOSE;ZARCO PILERO RAUL. Datos registrales. S 8 , H MA181742, I/A 2 (24.10.24).
  2. 17/05/2024#8082236
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWIFTTRADE SOLUTIONS SL. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: Actividad principal: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Código CNAE 4619. Otras actividades: Inversiones inmobiliarias por cuenta propia y ajena.…

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 2024

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 addressC/ GLADIOLO 2 - LOCAL (MIJAS), Mijas, Málaga

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector