SWIMMING SOLUCIONES SL
Hoja M480244· NIF B85681500
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2009
- Director :
- Espejo Carraffa Jose Antonio
Legal information
Legal information for SWIMMING SOLUCIONES SL
Activity
SWIMMING SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 May 2009. The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 28 May 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA INSTALACION MANTENIMIENTO Y REPARACION DE PISCINAS.
Directors and representatives
Directors
Current
- Espejo Carraffa Jose AntonioSince 04/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Espejo Carraffa Jose Antonio100 %
Individual · ultimate beneficial owner · since 28/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 4
- Cambio de domicilio socialPublished 28/05/2010· Registered 18/05/2010· I/A 4
- RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 3
- NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 2
- ConstituciónPublished 18/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 1
Changes
- 28/05/2010Cambio de domicilio social
C/ CALERUEGA 19 (MADRID)
- 28/05/2010Declaración de unipersonalidad
ESPEJO CARRAFFA JOSE ANTONIO
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 28/05/2010#739868Declaración de unipersonalidadCambio de domicilio social
SWIMMING SOLUCIONES SL. Declaración de unipersonalidad. Socio único: ESPEJO CARRAFFA JOSE ANTONIO. Cambio de domicilio social. C/ CALERUEGA 19 (MADRID). Datos registrales. T 26647 , F 65, S 8, H M 480244, I/A 4 (18.05.10).
- 27/05/2010#737912Revocaciones
SWIMMING SOLUCIONES SL. Revocaciones. Apoderado: ALONSO GIGON ESTEFANIA. Datos registrales. T 26647 , F 65, S 8, H M 480244, I/A 3 (17.05.10).
- 18/05/2009#213987Nombramientos
SWIMMING SOLUCIONES SL. Nombramientos. Apoderado: ALONSO GIGON ESTEFANIA. Datos registrales. T 26647 , F 63, S 8, H M 480244, I/A 2 ( 4.05.09).
- 18/05/2009#213986ConstituciónNombramientos
SWIMMING SOLUCIONES SL. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: LA INSTALACION MANTENIMIENTO Y REPARACION DE PISCINAS. Domicilio: C/ ARCHIDUQUE ALBERTO 9 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ESPEJO CAR…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.