Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Swain Inversiones S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B48962039 |
| Universal Entity Code | 6198-0297-0924-5709 |
| Record last updated | Thursday, November 14, 2019 7:34:47 AM UTC |
| Official Address | The Lopez De Haro gran via 56 48011 Bilbao Bilbao There are 636 companies registered at this street |
| Locality | Bilbao |
| Region | Vizcaya, Basque Country |
| Postal Code | 48011 |
| Phone number | 944278461 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 14, 2019 | Oct 24, 2019 | Temporary closure registration sheet per drop in the index of legal entities | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Bankruptcy situation | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Bankruptcy situation 345... | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Bankruptcy situation | |
| Registry | Jan 8, 2015 | Dec 26, 2014 | Bankruptcy situation 345... | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Bankruptcy situation | |
| Registry | Oct 22, 2014 | Oct 15, 2014 | Dissolution | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Tax | Mar 5, 2013 | Mar 1, 2013 | Enforced Liquidation | |
| Tax | Feb 19, 2013 | Feb 15, 2013 | Inclusion in Mandatory Electronic Notification because of self-assesments | |
| Registry | Dec 29, 2011 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 14, 2011 | Sep 29, 2011 | Resignation of one Auditor | |
| Registry | Oct 14, 2011 | Sep 29, 2011 | Resignation of one Auditor 4084... | |
| Registry | Oct 14, 2011 | Sep 29, 2011 | Two appointments: a person and a man | |
| Registry | Oct 10, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7652... | |
| Registry | Mar 8, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 8, 2010 | Feb 1, 2010 | Filing Of Financial Statement 1215... | |
| Registry | Jun 29, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 29, 2009 | Filing Of Financial Statement 1539... | | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 29, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1540... | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 29, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Mar 30, 2007 | Mar 13, 2007 | Appointment of a man as Representative | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 20, 2005 | Appointment of a man as Representative | | |
| Registry | Jan 12, 2005 | Dec 23, 2004 | Capital increase | |
| Registry | Aug 26, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 9, 2004 | Feb 23, 2004 | Two appointments: 2 men | |
| Registry | Aug 26, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 4, 2002 | May 20, 2002 | Capital increase | |
| Registry | Sep 14, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 20, 1999 | Jul 29, 1999 | Resignation of one Sole Administrator | |
