filings.es

SWINGBOX SOLUTIONS SL

Hoja VA36384

ActiveValladolid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2026
Directors :
Alvaro Maria Varela Ortiz, Carlos Rodriguez Medina

Legal information

Legal information for SWINGBOX SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2026

Activity

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

CNAE principal: 1624 - Fabricación de envases y embalajes de madera. Además la sociedad tendrá por objeto: Comercio al por mayor de bebidas (CNAE 4634). Comercio mayorista no especializado (CNAE 4690). Actividades de formación (CNAE 8559). Consultoría empresarial (CNAE 7022).

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 04/06/2026· Registered 28/05/2026· I/A 2
  2. ConstituciónPublished 20/04/2026· Registered 13/04/2026· I/A 1
  3. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 1

Capital · events

  1. 20/04/2026Constitución
    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. 04/06/2026#9344883
    Modificaciones estatutarias
    SWINGBOX SOLUTIONS SL. Modificaciones estatutarias. "Artículo 16º.. Sin perjuicio de lo anterior, será necesario el voto favorable de un número de participaciones sociales representativas de dos tercios del capital social para el aumento del capital …
  2. 20/04/2026#9184300
    ConstituciónNombramientos
    SWINGBOX SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.03.26. Objeto social: CNAE principal: 1624 - Fabricación de envases y embalajes de madera. Además la sociedad tendrá por objeto: Comercio al por mayor de bebidas (CNAE 4634). Comercio m…

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 2026

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.