SWIZO CAPITAL SL
Hoja MA183305· NIF B19896265
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 23/07/2024
- Director :
- Nieblas Rosado Sebastian
Legal information
Legal information for SWIZO CAPITAL SL
Activity
SWIZO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 23 July 2024. The Spanish commercial register has published 4 filings for this company, from 23 July 2024 to 27 December 2024, across 4 distinct types of filing. Its registered share capital is 1,00 €.
Corporate purpose
Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 45.19 / Venta de otros vehículos de motor, 73.11 / Agencias de publicidad, 73.20 / Estudios de mercado y realización de encuestas de opinión pública, 68.31 / Agentes de la propiedad inmobiliaria.-
Directors and representatives
Directors
Current
- Nieblas Rosado SebastianSince 15/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/12/2024· Registered 20/12/2024· I/A 2
- ConstituciónPublished 23/07/2024· Registered 15/07/2024· I/A 1
- Declaración de unipersonalidadPublished 23/07/2024· Registered 15/07/2024· I/A 1
- NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 1
Changes
- 27/12/2024Modificaciones estatutarias
- 23/07/2024Declaración de unipersonalidad
NIEBLAS ROSADO SEBASTIAN
Capital · events
- 23/07/2024ConstituciónInitial capital: 1,00 €
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)
- 27/12/2024#8421920Modificaciones estatutarias
SWIZO CAPITAL SL. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. Datos registrales. S 8 , H MA183305, I/A 2 (20.12.24).
- 23/07/2024#8182690ConstituciónDeclaración de unipersonalidadNombramientos
SWIZO CAPITAL SL. Constitución. Comienzo de operaciones: 12.07.24. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 45.19 / Venta de otros vehículos de motor, 73.11 / Agencias de p…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.