SWITCH DIRECT SL

Hoja B418554· NIF B65724361

Struck off · 08/01/2025Barcelona

Registered address :
Activity :: Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 19/01/2012

Legal information

Legal information for SWITCH DIRECT SL

NIF

Hoja registral

IRUS1000366164986

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date19/01/2012

LocalityBarcelona

StatusLiquidada

Activity

SWITCH DIRECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 January 2012. The Spanish commercial register has published 11 filings for this company, from 1 March 2012 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA DISTRIBUCION DE TITULOS DE TRANSPORTE DE LA AUTORIDAD DEL TRANSPORTE COMPETENTE A LOS OPERADORES DE TRANSPORTE ACOGIDOS AL SISTEMA TARIFARIO INTEGRAL.LA PRESTACION DE SERVICIOS DE TELEFONIA,SERVICIOS PREPAGO DE...

Directors and representatives

Directors

Former

Molins Amat Joaquim
Consejero DelegadoConsejero
Ceased on 30/12/2024
Morales Lanzas Rafael
Administrador Único
Ceased on 14/11/2014
Herrera Tur Isabel
Administrador Único
Ceased on 30/03/2012
Garcia Albert Luis Antonio
Liquidador
Ceased on 30/12/2024

Directors network map

8 nodes Person Company

Registered actos

Revocaciones Published 08/01/2025· Registered 30/12/2024· I/A 5
Nombramientos Published 08/01/2025· Registered 30/12/2024· I/A 5
Extinción Published 08/01/2025· Registered 30/12/2024· I/A 5
Nombramientos Published 15/12/2016· Registered 05/12/2016· I/A 4
Revocaciones Published 24/11/2014· Registered 14/11/2014· I/A 3
Revocaciones Published 13/04/2012· Registered 30/03/2012· I/A 96
Nombramientos Published 13/04/2012· Registered 30/03/2012· I/A 96
Cambio de domicilio social Published 13/04/2012· Registered 30/03/2012· I/A 96
Cambio de objeto social Published 13/04/2012· Registered 30/03/2012· I/A 96
Constitución Published 01/03/2012· Registered 21/02/2012· I/A 1
Nombramientos Published 01/03/2012· Registered 21/02/2012· I/A 1

Changes

08/01/2025Extinción
13/04/2012Cambio de domicilio social
CL PROVENCA Num.131 P.BA (BARCELONA)
13/04/2012Cambio de objeto social
LA DISTRIBUCION DE TITULOS DE TRANSPORTE DE LA AUTORIDAD DEL TRANSPORTE COMPETENTE A LOS OPERADORES DE TRANSPORTE ACOGIDOS AL SISTEMA TARIFARIO INTEGRAL.LA PRESTACION DE SERVICIOS DE TELEFONIA,SERVICIOS PREPAGO DE...

Capital · events

01/03/2012Constitución
Initial capital: 3 010,00 €

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)

08/01/2025#10597278

RevocacionesNombramientosExtinción

SWITCH DIRECT SL. Revocaciones. ADM.UNICO: GARCIA ALBERT LUIS ANTONIO. LIQUIDADOR: GARCIA ALBERT LUIS ANTONIO. Nombramientos. LIQUIDADOR: GARCIA ALBERT LUIS ANTONIO. Extinción. Datos registrales. S 8 , H B 418554, I/A 5 (30.12.24).

15/12/2016#4155318

Nombramientos

SWITCH DIRECT SL. Nombramientos. ADM.UNICO: GARCIA ALBERT LUIS ANTONIO. Datos registrales. T 43029 , F 139, S 8, H B 418554, I/A 4 ( 5.12.16).

24/11/2014#3077285

Revocaciones

SWITCH DIRECT SL. Revocaciones. ADM.UNICO: MORALES LANZAS RAFAEL. Datos registrales. T 43029 , F 139, S 8, H B 418554, I/A 3 (14.11.14).

13/04/2012#1683516

RevocacionesNombramientosCambio de domicilio socialCambio de objeto social

SWITCH DIRECT SL. Revocaciones. ADM.UNICO: HERRERA TUR ISABEL. Nombramientos. ADM.UNICO: MORALES LANZAS RAFAEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:LUIS ANTONIO GARCIA ALBERT. Cambio de domicilio social. CL PROVENCA Num.131 P.…

01/03/2012#1618731

ConstituciónNombramientos

SWITCH DIRECT SL. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: HERRERA …

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 2012

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 addressCL PROVENCA Num.131 P.BA (BARCELONA), Barcelona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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