SWORD BOX CORPORATE SL

Hoja M807645· NIF B56690092

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2023
Director :
Guevara Sigueñas Gonzalo Jhony

Legal information

Legal information for SWORD BOX CORPORATE SL

NIF
Hoja registral
IRUS1000314462049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2023
LocalityLeganés
Register referenceTomo 45961 · Folio 155 · Hoja M807645
StatusVigente

Activity

SWORD BOX CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2023. The Spanish commercial register has published 7 filings for this company, from 1 December 2023 to 22 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SWORD BOX CORPORATE SLGuevara Sigueñas Gonzalo JhonyGuevara Sigueñas Gon…JHONY GUEVARA AMERICA IMPORT SLJHONY GUEVARA AMERIC…ALIMENTACION EUROANDINA SLALIMENTACION EUROAND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWORD BOX CORPORATE SLGuevara Sigueñas Gonzalo JhonyGuevara Sigueñas Gon…

Beneficial owner (UBO)

Guevara Sigueñas Gonzalo Jhony100 %

Individual · ultimate beneficial owner · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
SWORD BOX CORPORATE SLGuevara Sigueñas Gonzalo JhonyGuevara Sigueñas Gon…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 2
  2. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 2
  3. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 2
  4. Ampliacion del objeto socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  5. Cambio de domicilio socialPublished 22/12/2023· Registered 15/12/2023· I/A 2
  6. ConstituciónPublished 01/12/2023· Registered 24/11/2023· I/A 1
  7. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 1

Changes

  1. 22/12/2023Ampliación del objeto social

    La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en el capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones dé Inversión Colectiva, Sociedades y Agencias de Valores, o aquellas.

  2. 22/12/2023Cambio de domicilio social

    C/ MIRAFLORES DE LA SIERRA 37 (LEGANES)

  3. 22/12/2023Declaración de unipersonalidad

    GUEVARA SIGUEÑAS GONZALO JHONY

Capital · events

  1. 01/12/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/12/2023#7853819
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SWORD BOX CORPORATE SL. Declaración de unipersonalidad. Socio único: GUEVARA SIGUEÑAS GONZALO JHONY. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GUEVARA SIGUEÑAS GONZALO JHONY. Ampliacion del objeto social. La…
  2. 01/12/2023#7822854
    ConstituciónNombramientos
    SWORD BOX CORPORATE SL. Constitución. Comienzo de operaciones: 17.11.23. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 4…

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 2023

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/ MIRAFLORES DE LA SIERRA 37 (LEGANES), Leganés, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector