SWISS DESIGN SL
Hoja A156347· NIF B42522805
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/08/2017
- Directors :
- Fandino Samuel Ramon, Fandiño Denzer Samuel Ramon
Legal information
Legal information for SWISS DESIGN SL
Activity
SWISS DESIGN SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 August 2017. The Spanish commercial register has published 6 filings for this company, from 21 August 2017 to 12 February 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción Inmobiliaria.- Construcción, servicios de intermediación inmobiliaria, explotación de apartamentos turísticos y la compraventa, importación y exportación de todo tipo de productos.
Directors and representatives
Directors
Current
- Fandino Samuel RamonSince 10/08/2017Administrador Único
- Fandiño Denzer Samuel RamonAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ivars Rodriguez Jose FranciscoSince 30/01/2018Apoderado
Directors network map
Cap table · shareholdings
- Fandino Samuel Ramon100 %
Individual · since 21/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fandino Samuel Ramon100 %
Individual · ultimate beneficial owner · since 21/08/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/09/2024· Registered 10/09/2024· I/A 4
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
- Declaración de unipersonalidadPublished 21/08/2017· Registered 10/08/2017· I/A 1
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1
Changes
- 17/09/2024Cambio de domicilio social
AVDA LA MARINA 255 (BENISSA)
- 21/08/2017Declaración de unipersonalidad
FANDINO SAMUEL RAMON
Capital · events
- 21/08/2017ConstituciónInitial capital: 3 100,00 €
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)
- 12/02/2025#8485493
SWISS DESIGN SL. Otros conceptos: El administrador único DON SAMUEL RAMON FANDINO ha adquirido la nacionalidad española, siendo su nombre y apellidos actuales, DON SAMUEL RAMON FANDIÑO DENZER, pasando a ostentar el NIF 55355402Z. Datos registrales. S… - 17/09/2024#8253595Cambio de domicilio social
SWISS DESIGN SL. Cambio de domicilio social. AVDA LA MARINA 255 (BENISSA). Datos registrales. S 8 , H A 156347, I/A 4 (10.09.24).
- 07/02/2018#4734151Nombramientos
SWISS DESIGN SL. Nombramientos. Apoderado: IVARS RODRIGUEZ JOSE FRANCISCO. Datos registrales. T 4057 , F 207, S 8, H A 156347, I/A 2 (30.01.18).
- 21/08/2017#4512802ConstituciónDeclaración de unipersonalidadNombramientos
SWISS DESIGN SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: Promoción Inmobiliaria.- Construcción, servicios de intermediación inmobiliaria, explotación de apartamentos turísticos y la compraventa, importación y exportación de tod…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.