SWAP PAYMENTS SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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)	B88236856
Record last updated	Friday, July 14, 2023 8:55:29 PM UTC
Official Address	The Marques De La Ensenada street 16 Madrid 28004 There are 385 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28004
Sector	Industrial cleaning activities

Document Type	Publication date	Registry Date	Download link
Financials	Jul 14, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 3, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 25, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 29, 2020		Annual Accounts filing (2019 ordinary)
Financials	Sep 16, 2019		Annual Accounts filing (2018 ordinary)
Registry	Dec 4, 2018	Nov 27, 2018
Registry	Dec 4, 2018	Nov 27, 2018	Statement of individual company
Registry	Dec 4, 2018	Nov 27, 2018	Appointment of a man as Sole Administrator