SWAP GLOBAL TRADE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B40502700
Universal Entity Code	5448-1848-5194-0667
Record last updated	Wednesday, July 29, 2020 12:22:47 PM UTC
Official Address	The Cirilo Amoros street 6 Valencia 46004 There are 869 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46004
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Apr 30, 2020		Annual Accounts filing (2018 ordinary)
Registry	May 7, 2019	Apr 26, 2019	Resignation of one Sole Administrator (a woman)
Registry	May 7, 2019	Apr 26, 2019	Appointment of a woman as Sole Administrator
Registry	May 7, 2019	Apr 26, 2019	Change of registered office
Registry	May 7, 2019	Apr 26, 2019	Change of company purpose
Registry	Jun 28, 2018	Jun 21, 2018
Registry	Jun 28, 2018	Jun 21, 2018	Appointment of a woman as Sole Administrator