SWIPOO S.L

Hoja B568260· NIF B16715344

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
24 374,00 €
Incorporation :
14/09/2021
Directors :
Baques Romagosa Frederic, Segura Rueda Joan Albert, Olmedillo Diaz Marc, Frias Inchausti Iñaki

Legal information

Legal information for SWIPOO S.L

NIF
Hoja registral
IRUS1000380901442
Legal formSociedades de responsabilidad limitada
Share capital24 374,00 €
Incorporation date14/09/2021
Register referenceTomo 47983 · Folio 41 · Hoja B568260
StatusVigente

Activity

SWIPOO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 14 September 2021. The Spanish commercial register has published 8 filings for this company, from 14 September 2021 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 24 374,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA INTERMEDIACION Y EL COMERCIO "ON LINE" DE BIENES Y SERVICIOS, EN ESPECIAL EL DE VEHICULOS AUTOMOVILES, MEDIANTE PROCESOS ELECTRONICOS DENOMINADOS "E- COMERCE".ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
  3. Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 4
  4. Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 4
  5. Ampliación de capitalPublished 24/05/2022· Registered 17/05/2022· I/A 2
  6. ConstituciónPublished 14/09/2021· Registered 06/09/2021· I/A 1
  7. NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 1

Changes

  1. 15/01/2025Modificaciones estatutarias

Capital · events

  1. 15/01/2025Ampliación de capital
    Resulting capital: 24 374,00 € (+88,00 €)
  2. 24/05/2022Ampliación de capital
    Resulting capital: 20 754,00 € (+114,00 €)
  3. 14/09/2021Constitución
    Initial capital: 20 640,00 €

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. 15/01/2025#8432367
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    SWIPOO S.L. Revocaciones. ADM.CONJUNTO: BAQUES ROMAGOSA FREDERIC;SEGURA RUEDA JOAN ALBERT. Nombramientos. CONSEJERO: BAQUES ROMAGOSA FREDERIC. PRESIDENTE: BAQUES ROMAGOSA FREDERIC. CONS.DEL.SOL: BAQUES ROMAGOSA FREDERIC. CONSEJERO: SEGURA RUEDA JOAN …
  2. 03/05/2024#8061935
    SWIPOO S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 15 DE ABRIL DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. T 47983 , F 41, S 8, H B 568260, I/A 3 (24.04.24).
  3. 24/05/2022#6977407
    Ampliación de capital
    SWIPOO S.L. Ampliación de capital. Capital: 114,00 Euros. Resultante Suscrito: 20.754,00 Euros. Ampliación de capital. Capital: 286,00 Euros. Resultante Suscrito: 21.040,00 Euros. Ampliación de capital. Capital: 1.529,00 Euros. Resultante Suscrito: 2…
  4. 14/09/2021#6603530
    ConstituciónNombramientos
    SWIPOO S.L. Constitución. Comienzo de operaciones: 16.07.21. Objeto social: LA INTERMEDIACION Y EL COMERCIO "ON LINE" DE BIENES Y SERVICIOS, EN ESPECIAL EL DE VEHICULOS AUTOMOVILES, MEDIANTE PROCESOS ELECTRONICOS DENOMINADOS "E- COMERCE".ETC. Domicil…

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 2021

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 addressCL DELS CAPONATA NUM.8 (BARCELONA), Barcelona
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector