SWISS MADE SL

Hoja MA28026· NIF B29833605

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rode Georg Gerhard

Legal information

Legal information for SWISS MADE SL

NIF
Hoja registral
IRUS1000019242047
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1970 · Folio 87 · Hoja MA28026
StatusVigente

Activity

SWISS MADE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 October 2009 to 8 April 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
SWISS MADE SLRode Georg GerhardRode Georg GerhardAGRARSA SLAGRARSA SLWINCANTON PROPERTY DEVELOPMENT SLWINCANTON PROPERTY D…VIVALDI VF MARBELLA SLVIVALDI VF MARBELLA …SWISS MADE ADMINISTRATION & SERVICES SLSWISS MADE ADMINISTR…

Registered actos

  1. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 10
  2. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 9
  3. Modificaciones estatutariasPublished 15/03/2012· Registered 02/03/2012· I/A 8
  4. Cambio de domicilio socialPublished 15/03/2012· Registered 02/03/2012· I/A 8
  5. NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 7
  6. Ceses/DimisionesPublished 26/10/2009· Registered 09/10/2009· I/A 6

Changes

  1. 15/03/2012Cambio de domicilio social

    C/ CENTRO DE NEGOCIOS MELIOR VASARI - URBANIZACIO (MARBELLA)

  2. 15/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2013#2213601
    SWISS MADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1970, L 883, F 87, S 8, H MA 28026, I/A 1 B ( 4.03.13).
  2. 28/03/2012#1662270
    Revocaciones
    SWISS MADE SL. Revocaciones. Apoderado: RODE MARITA. Datos registrales. T 1970, L 883, F 90, S 8, H MA 28026, I/A 10 (16.03.12).
  3. 28/03/2012#1662269
    Revocaciones
    SWISS MADE SL. Revocaciones. Apoderado: RODE NADINE. Datos registrales. T 1970, L 883, F 90, S 8, H MA 28026, I/A 9 (16.03.12).
  4. 15/03/2012#1642651
    Modificaciones estatutariasCambio de domicilio social
    SWISS MADE SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ CENTRO DE NEGOCIOS MELIOR VASARI - URBANIZACIO (MARBELLA). Datos registrales. T 1970, L 883, F 90, S 8, H MA 28026, I/A 8 ( 2.03.12)…
  5. 08/02/2012#1581603
    SWISS MADE SL. Crédito incobrable. Datos registrales. T 1970, L 883, F 87, S 8, H MA 28026, I/A 1 A (18.01.12).
  6. 23/03/2011#1135588
    Nombramientos
    SWISS MADE SL. Nombramientos. Adm. Unico: RODE GEORG GERHARD. Datos registrales. T 1970, L 883, F 90, S 8, H MA 28026, I/A 7 (10.03.11).
  7. 26/10/2009#436060
    Ceses/Dimisiones
    SWISS MADE SL. Ceses/Dimisiones. Adm. Unico: RODE NADINE. Datos registrales. T 1970, L 883, F 89, S 8, H MA 28026, I/A 6 ( 9.10.09).

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

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/ CENTRO DE NEGOCIOS MELIOR VASARI - URBANIZACIO (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province