SWEFIN INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
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)	B93468494
Universal Entity Code	9202-7475-4377-9846
Record last updated	Monday, June 13, 2022 6:12:05 AM UTC
Official Address	The Nueva Andalucia Bl residential 6 Marbella 29602 There are 6 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	Buying and selling of own real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jun 13, 2022	Jun 2, 2022	Lost character of sole shareholder company
Financials	Aug 27, 2021		Annual Accounts filing (2020 ordinary)
Registry	Mar 25, 2021	Mar 16, 2021	Change of registered office
Financials	Oct 19, 2020		Annual Accounts filing (2019 ordinary)
Financials	Aug 26, 2019		Annual Accounts filing (2018 ordinary)
Registry	Oct 16, 2018	Oct 5, 2018	Statement of individual company
Registry	Oct 16, 2018	Oct 5, 2018	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 16, 2018	Oct 5, 2018	Appointment of a man as Sole Administrator
Registry	Oct 16, 2018	Oct 5, 2018	Other items
Registry	Oct 16, 2018	Oct 5, 2018	Change of registered office
Financials	Sep 12, 2018		Annual Accounts filing (2017 ordinary)
Registry	Dec 1, 2017	Nov 23, 2017	Two appointments: a man and a person
Registry	Dec 1, 2017	Nov 23, 2017	Other items
Registry	Dec 1, 2017	Nov 23, 2017	Change of registered office
Registry	Dec 1, 2017	Nov 23, 2017	Resignation of 2 people: one Joint Administrator (a man)
Financials	Oct 18, 2017		Annual Accounts filing (2016 ordinary)
Registry	Apr 26, 2016	Apr 18, 2016
Registry	Apr 26, 2016	Apr 18, 2016	Two appointments: a person and a man