TECHNOLOGICAL SWIFT SL

Hoja M531211· NIF B86367216

Struck off · 26/06/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/01/2012

Legal information

Legal information for TECHNOLOGICAL SWIFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/01/2012
LocalityPozuelo de Alarcón
Register referenceTomo 29515 · Folio 191 · Hoja M531211
StatusBaja

Activity

TECHNOLOGICAL SWIFT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 31 January 2012. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 26 June 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

AUDITORIA, ANALISIS, DESARROLLO, TESTEO, PAQUETIZACION, MANTENIMIENTO Y SOPORTE DE CUALQUIER TIPO DE PROYECTOS INFORMATICOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TECHNOLOGICAL SWIFT SLQuesada Fernandez Maria JesusQuesada Fernandez Ma…TECHNOLOGICAL AUDITORS SLTECHNOLOGICAL AUDITO…QUEFER GESTION DE INMUEBLES SLQUEFER GESTION DE IN…

Beneficial owner (UBO)

Quesada Fernandez Maria Jesus100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

4 nodes Person Company
TECHNOLOGICAL SWIFT SLQuesada Fernandez Maria JesusQuesada Fernandez Ma…TECHNOLOGICAL AUDITORS SLTECHNOLOGICAL AUDITO…QUEFER GESTION DE INMUEBLES SLQUEFER GESTION DE IN…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 2
  2. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 2
  3. DisoluciónPublished 26/06/2013· Registered 18/06/2013· I/A 2
  4. ExtinciónPublished 26/06/2013· Registered 18/06/2013· I/A 2
  5. ConstituciónPublished 31/01/2012· Registered 18/01/2012· I/A 1
  6. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 1

Changes

  1. 26/06/2013Disolución
  2. 26/06/2013Extinción
  3. 31/01/2012Declaración de unipersonalidad

    QUESADA FERNANDEZ MARIA JESUS

Capital · events

  1. 31/01/2012Constitución
    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. 26/06/2013#2342912
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TECHNOLOGICAL SWIFT SL. Ceses/Dimisiones. Adm. Unico: QUESADA FERNANDEZ MARIA JESUS. Nombramientos. Liquidador: QUESADA FERNANDEZ MARIA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29515 , F 191, S 8, H M 531211, I/A 2 (18.06.13).
  2. 31/01/2012#1565355
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECHNOLOGICAL SWIFT SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: AUDITORIA, ANALISIS, DESARROLLO, TESTEO, PAQUETIZACION, MANTENIMIENTO Y SOPORTE DE CUALQUIER TIPO DE PROYECTOS INFORMATICOS. Domicilio: CMNO CERRO DE LOS GAMOS 1 …

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 addressCMNO CERRO DE LOS GAMOS 1 - EDIFICIO 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.