SWISS WEALTH GROUP SL

Hoja B407661· NIF B65430365

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
523 006,00 €
Incorporation :
24/03/2011
Director :
HGI CAPITAL GROUP SL
Former name :
DEMON CAPITAL SL

Legal information

Legal information for SWISS WEALTH GROUP SL

NIF
Hoja registral
IRUS1000364925565
Legal formSociedad Limitada (SL)
Share capital523 006,00 €
Incorporation date24/03/2011
LocalityBarcelona
Register referenceTomo 42425 · Folio 159 · Hoja B407661
Former names
DEMON CAPITAL SL2011-03-24 → 2012-06-07
StatusVigente

Activity

SWISS WEALTH GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 24 March 2011. The Spanish commercial register has published 10 filings for this company, from 24 March 2011 to 27 July 2012, across 6 distinct types of filing. Its registered share capital is 523 006,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SWISS WEALTH GROUP SLHGI CAPITAL GROUP SLHGI CAPITAL GROUP SLTRIBAXSON INVEST SLTRIBAXSON INVEST SLHOUSE STRATEGIES SLHOUSE STRATEGIES SLGOLF STRATEGIES SLGOLF STRATEGIES SLBTELKOM STRATEGIES SLBTELKOM STRATEGIES SLHGI CAPITAL MARINAS & RESORTS SLHGI CAPITAL MARINAS …TENDENCY GOLF SLTENDENCY GOLF SLGOLF ESENCIAL EUROPE SLGOLF ESENCIAL EUROPE…ESENCIAL GOLF SLESENCIAL GOLF SL

Registered actos

  1. RevocacionesPublished 27/07/2012· Registered 19/07/2012· I/A 4
  2. NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 4
  3. Ampliación de capitalPublished 07/06/2012· Registered 24/05/2012· I/A 3
  4. Cambio de denominación socialPublished 07/06/2012· Registered 24/05/2012· I/A 3
  5. RevocacionesPublished 07/06/2012· Registered 24/05/2012· I/A 2
  6. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 2
  7. Ampliación de capitalPublished 07/06/2012· Registered 24/05/2012· I/A 2
  8. Cambio de domicilio socialPublished 07/06/2012· Registered 24/05/2012· I/A 2
  9. ConstituciónPublished 24/03/2011· Registered 14/03/2011· I/A 1
  10. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 27/07/2012Cambio de denominación social

    DEMON CAPITAL SL→SWISS WEALTH GROUP SL

  2. 07/06/2012Cambio de domicilio social

    PS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 07/06/2012Ampliación de capital
    Resulting capital: 523 006,00 € (+500 000,00 €)
  2. 07/06/2012Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)
  3. 24/03/2011Constitución
    Initial capital: 3 006,00 €

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. 27/07/2012#1835132
    RevocacionesNombramientos
    SWISS WEALTH GROUP SL. Revocaciones. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. REPR.143 RRM: SANZ MELGAR GEMMA. Datos registrales. T 42425 , F 159, S 8, H B 407661, I/A 4 (19.07.12).
  2. 07/06/2012#1757664

    Company name: DEMON CAPITAL SL

    Ampliación de capitalCambio de denominación social
    DEMON CAPITAL SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 523.006,00 Euros. Cambio de denominación social. S W I S S W E A L T H G R O U P S L . C a m b i o d e o b j e t o s o c i a l . L A COMPRA,VENTA,FABRICACION,IMP…
  3. 07/06/2012#1757663

    Company name: DEMON CAPITAL SL

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    DEMON CAPITAL SL. Revocaciones. ADM.UNICO: LONDON EXPERT INVEST SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. ADM.UNICO: HGI CAPITAL GROUP SL. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Ampliación de capital. Capital: 20.000,00 …
  4. 24/03/2011#1136432

    Company name: DEMON CAPITAL SL

    ConstituciónNombramientos
    DEMON CAPITAL SL. Constitución. Comienzo de operaciones: 14.10.10. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION,Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION…

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 2011

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 addressPS DE GRACIA Num.110 P.2 PTA.2 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector