SWARG TRADING COMPANY SL
Company details
- Active NIF/CIF: B54095088
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Address: URB VIOLETAS 369 - PARTIDA VILLAMARTIN, ORIHUELA (ORIHUELA)
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More information on SWARG TRADING COMPANY SL
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CHAIL TRILOK SINGHAdministrador solidarioAppointment: 25/05/2006
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CHAIL TRILOK SINGHAdministrador únicoAppointment: 17/03/2006Termination of employment: 25/05/2006
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CHAIL TRILOK SINGHSocio únicoAppointment: 17/03/2006
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GREWAL HARDEEPAdministrador solidarioAppointment: 25/05/2006
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CHAIL RASHPAL KAURApoderadoAppointment: 29/04/2008
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20/07/2020 | BORME act no.: 229424 | Register: ALICANTECierre provisional hoja registral por baja en el índice de Entidades Jurídicas
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09/02/2011 | BORME act no.: 64573 | Register: ALICANTEDepósito de cuentas anuales (Enero de 2011)
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25/03/2010 | BORME act no.: 140939 | Register: ALICANTEDepósito de cuentas anuales (Marzo de 2010)
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11/12/2008 | BORME act no.: 1192363 | Register: ALICANTEDepósito de cuentas anuales (Noviembre de 2008)
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29/04/2008 | BORME act no.: 220649 | Register: ALICANTENombramientos
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27/07/2007 | BORME act no.: 241738 | Register: ALICANTEDepósito de cuentas anuales (Julio de 2007)
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25/05/2006 | BORME act no.: 268057 | Register: ALICANTEPérdida del caracter de unipersonalidad Ceses/Dimisiones
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25/05/2006 | BORME act no.: 268057 | Register: ALICANTENombramientos
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25/05/2006 | BORME act no.: 268057 | Register: ALICANTEModificaciones estatutarias
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17/03/2006 | BORME act no.: 144522 | Register: ALICANTEConstitución
Other information
The CIF of SWARG TRADING COMPANY SL is B54095088, and its status in the business field is active. The company's economic activity is classified under CNAE 4110 - Promoción inmobiliaria. Additionally, its SIC code 5812 - Restaurantes also identifies it. SWARG TRADING COMPANY SL has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Alicante, with a total of 5 executive positions. The last announcement in Borme was published on 20/07/2020, and its last submission of ordinary annual accounts corresponds to the year -. To obtain contact information for SWARG TRADING COMPANY SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about SWARG TRADING COMPANY SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for SWARG TRADING COMPANY SL comes from official sources and is up to date as of today.
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