SWISS SPAIN 360 SL

Hoja VA32560· NIF B16749871

VigenteValladolid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
06/08/2021
Directors :
Pages Rueda Antonio, Pages Burgers Victor

Legal information

Legal information for SWISS SPAIN 360 SL

NIF
Hoja registral
IRUS1000110206839
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date06/08/2021
LocalityAldeamayor de San Martín
Register referenceTomo 1598 · Folio 78 · Hoja VA32560
StatusVigente

Activity

SWISS SPAIN 360 SL is a Sociedad Limitada (SL) with its registered office in Aldeamayor de San Martín (Valladolid, Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 August 2021. The Spanish commercial register has published 4 filings for this company, from 6 August 2021 to 17 June 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Compra al mayor y menor, importación, exportación, alquiler, distribución de toda clase de artículos de joyería, relojería y bisutería.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SWISS SPAIN 360 SLPages Burgers VictorPages Burgers VictorPages Rueda AntonioPages Rueda AntonioGOLD FORCE CENTRO SLGOLD FORCE CENTRO SLTRILOGY JOYAS SLTRILOGY JOYAS SLEURO DISTAFF SUR SLEURO DISTAFF SUR SLJOYAS PAGES SLJOYAS PAGES SLHARROLO INVEST SLHARROLO INVEST SLVALLSWISS SLVALLSWISS SLEURO DISTAFF SLEURO DISTAFF SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 2
  2. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 2
  3. ConstituciónPublished 06/08/2021· Registered 30/07/2021· I/A 1
  4. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 1

Capital · events

  1. 06/08/2021Constitución
    Initial capital: 3 005,00 €

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. 17/06/2024#8127945
    Ceses/DimisionesNombramientos
    SWISS SPAIN 360 SL. Ceses/Dimisiones. Adm. Unico: PAGES RUEDA ANTONIO. Nombramientos. Adm. Solid.: PAGES RUEDA ANTONIO;PAGES BURGERS VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  2. 06/08/2021#6560720
    ConstituciónNombramientos
    SWISS SPAIN 360 SL. Constitución. Comienzo de operaciones: 27.07.21. Objeto social: Compra al mayor y menor, importación, exportación, alquiler, distribución de toda clase de artículos de joyería, relojería y bisutería. Domicilio: C/ SIERRA DE LA PAR…

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/ SIERRA DE LA PARAMERA 4 (ALDEAMAYOR DE SAN MARTIN), Aldeamayor de San Martín, Valladolid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector