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DELF SWAN INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B10567956
Universal Entity Code1882-2801-5374-1733
Record last updated Thursday, June 20, 2024 8:51:46 PM UTC
Official Address The Atocha street 84 Madrid 28012
There are 555 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector Catering for companies

Charts

Visits

DELF SWAN INVESTMENTS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2022 Jun 21, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 28, 2022 Jun 21, 2022 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 28, 2022 Jun 21, 2022 Change of registered office Change of registered office
Registry Jun 28, 2022 Jun 21, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2022 Apr 25, 2022
Registry May 3, 2022 Apr 25, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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