SWITI 2013 SL
Hoja MA120289· NIF B93286565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 235 000,00 €
- Incorporation :
- 07/11/2013
- Director :
- Switala Ursula
Legal information
Legal information for SWITI 2013 SL
Activity
SWITI 2013 SL is a Sociedad Limitada (SL) with its registered office in Macharaviaya (Málaga, Andalucía). It was incorporated on 7 November 2013. The Spanish commercial register has published 7 filings for this company, from 7 November 2013 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 235 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.
Directors and representatives
Directors
Current
- Switala UrsulaSince 24/10/2013Administrador Único
Former
- Switala BernhardCeased on 19/04/2024Administrador Solidario
Authorised representatives
Current
- Weiss Julia BrigittaSince 24/03/2017Apoderado Solidario
- Spaete Niko ChristianSince 24/03/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Switala Ursula100 %
Individual · since 25/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Switala Ursula100 %
Individual · ultimate beneficial owner · since 25/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/04/2024· Registered 19/04/2024· I/A 3
- Ceses/DimisionesPublished 25/04/2024· Registered 19/04/2024· I/A 3
- NombramientosPublished 25/04/2024· Registered 19/04/2024· I/A 3
- Cambio de domicilio socialPublished 25/04/2024· Registered 19/04/2024· I/A 3
- NombramientosPublished 04/04/2017· Registered 24/03/2017· I/A 2
- ConstituciónPublished 07/11/2013· Registered 24/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 24/10/2013· I/A 1
Changes
- 25/04/2024Cambio de domicilio social
C/ CALVARIO 6 (MACHARAVIAYA)
- 25/04/2024Declaración de unipersonalidad
SWITALA URSULA
Capital · events
- 07/11/2013ConstituciónInitial capital: 235 000,00 €
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)
- 25/04/2024#8054254Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SWITI 2013 SL. Declaración de unipersonalidad. Socio único: SWITALA URSULA. Ceses/Dimisiones. Adm. Solid.: SWITALA URSULA;SWITALA BERNHARD. Nombramientos. Adm. Unico: SWITALA URSULA. Otros conceptos: Cambio del Organo de Administración: Administrador… - 04/04/2017#4322595Nombramientos
SWITI 2013 SL. Nombramientos. Apo.Sol.: WEISS JULIA BRIGITTA;SPAETE NIKO CHRISTIAN. Datos registrales. T 5197, L 4104, F 130, S 8, H MA120289, I/A 2 (24.03.17).
- 07/11/2013#2526580ConstituciónNombramientos
SWITI 2013 SL. Constitución. Comienzo de operaciones: 4.10.13. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación …
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.