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SWIFT IBERIA SL

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Reports

Extended Company Report with Annual Accounts SWIFT IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders SWIFT IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Swift Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82345091
Universal Entity Code1595-5042-4433-8459
Record last updated Monday, August 12, 2024 5:51:13 AM UTC
Official Address The Castellana walk 141 28046 Madrid Madrid
There are 1,425 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Phone number 915791305
Sector Restaurants

Charts

Visits

SWIFT IBERIA S.L. (Spain) Page visits 2024

Searches

SWIFT IBERIA S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 12, 2024 Aug 5, 2024 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 20, 2024 Jun 13, 2024 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jun 20, 2024 Jun 13, 2024 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 19, 2024 Jun 11, 2024 Statement of individual company Statement of individual company
Registry Aug 3, 2023 Jul 26, 2023 Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative
Registry Aug 3, 2023 Jul 26, 2023 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 29, 2023 Mar 22, 2023 Resignation of 2 people: one Director, one President (a woman) and one Secretary Resignation of 2 people: one Director, one President (a woman) and one Secretary
Registry Mar 29, 2023 Mar 22, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 5, 2022 Apr 27, 2022 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Feb 14, 2022 Feb 7, 2022 Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 2 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 14, 2022 Feb 7, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2022 Jan 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 28, 2021 Jan 21, 2021 Resignation of one Representative Resignation of one Representative
Registry Aug 12, 2020 Aug 5, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Aug 12, 2020 Aug 5, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Aug 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2020 Feb 24, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 20, 2020 Feb 13, 2020 Two appointments: 2 women Two appointments: 2 women
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 28, 2019 Aug 21, 2019 Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a woman) and one Secretary (a man)
Registry Aug 28, 2019 Aug 21, 2019 Two appointments: 2 women Two appointments: 2 women
Registry Jun 3, 2019 May 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2019 May 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 18, 2019 Feb 11, 2019 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2018 Aug 1, 2018 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Aug 8, 2018 Aug 1, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 4, 2018 Resignation of 4 people: 2 women and 2 men Resignation of 4 people: 2 women and 2 men
Registry Jun 12, 2018 Jun 4, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 12, 2018 Jun 4, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2018 Jun 4, 2018 Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 5 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Mar 15, 2018 Mar 7, 2018 Resignation of 3 people: one Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative and one Joint And Several Representative (a woman)
Registry Mar 15, 2018 Mar 7, 2018 Five appointments: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2017 Jan 26, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 24, 2016 Feb 17, 2016 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Feb 24, 2016 Feb 17, 2016 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Feb 24, 2016 Feb 17, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 8, 2015 Aug 31, 2015 Resignation of 3 people: one Representative and one Joint And Several Representative (a man) Resignation of 3 people: one Representative and one Joint And Several Representative (a man)
Registry Sep 8, 2015 Aug 31, 2015 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 7, 2015 Jan 14, 2014 Errata Errata
Financials May 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2014 Sep 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 23, 2014 Jan 14, 2014 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Jan 23, 2014 Jan 14, 2014 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jan 23, 2014 Jan 14, 2014 Other items Other items
Financials Jan 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 10, 2012 Fourteen appointments: 3 women, 10 men and a person Fourteen appointments: 3 women, 10 men and a person
Registry Dec 10, 2012 Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 10, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 10, 2012 Two appointments: 2 men Two appointments: 2 men

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