Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

SWAP SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78309747
Universal Entity Code7501-4506-7646-5568
Record last updated Friday, September 1, 2023 8:56:52 PM UTC
Official Address The Villanueva street 20 Madrid 28001
There are 958 companies registered at this street
Postal Code 28001
Website http://www.swap.es
Sector Other Business

Charts

Visits

SWAP SA (Spain) Page visits 2024

Searches

SWAP SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 31, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 25, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Change of registered office Change of registered office
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 5, 2014 Jan 28, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 5, 2014 Jan 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Oct 8, 2013 Oct 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Aug 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 7, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax May 7, 2013 May 3, 2013 Request Letter Request Letter
Registry Apr 29, 2013 Apr 18, 2013 Statement of individual company Statement of individual company
Registry Apr 29, 2013 Apr 18, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 29, 2013 Apr 18, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 29, 2013 Apr 18, 2013 Statutory changes Statutory changes
Tax Nov 20, 2012 Nov 16, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5112... Filing Of Financial Statement 5112...
Registry Sep 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Filing Of Financial Statement 376... Filing Of Financial Statement 376...
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 22, 2002 Resignation of 2 people: one Joint And Several Administrator (a man) 2161... Resignation of 2 people: one Joint And Several Administrator (a man) 2161...
Registry Aug 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 241... Filing Of Financial Statement 241...
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 1998 Filing Of Financial Statement 449... Filing Of Financial Statement 449...

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD