SWISS HAUS SL

Hoja TO43385· NIF B42779132

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 688,00 €
Incorporation :
24/02/2021
Director :
Xu Ni Weijie

Legal information

Legal information for SWISS HAUS SL

NIF
Hoja registral
IRUS1000231302123
Legal formSociedad Limitada (SL)
Share capital6 688,00 €
Incorporation date24/02/2021
LocalityBargas
Register referenceTomo 1717 · Folio 49 · Hoja TO43385
StatusVigente

Activity

SWISS HAUS SL is a Sociedad Limitada (SL) with its registered office in Bargas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 24 February 2021. The Spanish commercial register has published 4 filings for this company, from 24 February 2021 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 6 688,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

CNAE4643 Comercio de aparatos electrodomésticos.Compraventa,promoción, construcción.Importación,exportación de productos alimenticios.Explotación ganadera,avícola,pecuaria.Asesoramiento de empresas.Explotación hotelera,hostelera.Recogida,tramiento de material usado.Telemarketing...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SWISS HAUS SLXu Ni WeijieXu Ni WeijieAGILE BRAND SLAGILE BRAND SLWINNERS MEDIA SLWINNERS MEDIA SLPRESTIGE ERA SLPRESTIGE ERA SLAVENIDA DE LA LUZ SLAVENIDA DE LA LUZ SLDPM ILUMINACION SLDPM ILUMINACION SLAGILE BRAND SLAGILE BRAND SLFRESCOS Y DERIVADOS SLFRESCOS Y DERIVADOS …

Cap table · shareholdings

  • Xu Ni Weijie100 %

    Individual · since 24/02/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SWISS HAUS SLXu Ni WeijieXu Ni Weijie

Beneficial owner (UBO)

Xu Ni Weijie100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

2 nodes Person Company
SWISS HAUS SLXu Ni WeijieXu Ni Weijie

Registered actos

  1. ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
  2. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 1
  3. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1

Changes

  1. 24/02/2021Declaración de unipersonalidad

    XU NI WEIJIE

Capital · events

  1. 24/02/2021Constitución
    Initial capital: 6 688,00 €

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. 17/04/2024#8039286
    SWISS HAUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1717 , F 49, S 8, H TO 43385, I/A 2 (10.04.24).
  2. 24/02/2021#6277719
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWISS HAUS SL. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: CNAE4643 Comercio de aparatos electrodomésticos.Compraventa,promoción, construcción.Importación,exportación de productos alimenticios.Explotación ganadera,avícola,pecuaria…

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 addressC/ JARDIN DE LOS CANTOS 4 (BARGAS), Bargas, Toledo
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector