CONVELUX SL
Hoja BU13104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coria Muñoz Juan Antonio
- Former name :
- AGUIRRE & BENGOA SL
Legal information
Legal information for CONVELUX SL
Activity
CONVELUX SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 14 April 2009 to 12 January 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Coria Muñoz Juan AntonioSince 27/10/2011Administrador Único
Former
- Ruiz De Gauna Martinez AlfredoCeased on 27/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/11/2011
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 12/01/2012· Registered 02/01/2012· I/A 5
- Declaración de unipersonalidadPublished 08/11/2011· Registered 27/10/2011· I/A 4
- Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 4
- NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 4
- Cambio de domicilio socialPublished 25/06/2010· Registered 17/06/2010· I/A 3
- Cambio de domicilio socialPublished 14/04/2009· Registered 01/04/2009· I/A 2
Timeline (BORME)
- 12/01/2012#1532956
Company name: AGUIRRE & BENGOA SL
Cambio de denominación socialAGUIRRE & BENGOA SL. Cambio de denominación social. CONVELUX SL. Datos registrales. T 603, L 394, F 221, S 8, H BU 13104, I/A 5 ( 2.01.12).
- 08/11/2011#1447854
Company name: AGUIRRE & BENGOA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAGUIRRE & BENGOA SL. Declaración de unipersonalidad. Socio único: CORIA MUÑOZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: RUIZ DE GAUNA MARTINEZ ALFREDO. Nombramientos. Adm. Unico: CORIA MUÑOZ JUAN ANTONIO. Datos registrales. T 603, L 394, F 220, S 8… - 25/06/2010#778929
Company name: AGUIRRE & BENGOA SL
Cambio de domicilio socialAGUIRRE & BENGOA SL. Cambio de domicilio social. C/ SAN AGUSTIN 33 - ENTREPLANTA (MIRANDA DE EBRO). Datos registrales. T 603, L 394, F 220, S 8, H BU 13104, I/A 3 (17.06.10).
- 14/04/2009#167088
Company name: AGUIRRE & BENGOA, SOCIEDAD LIMITADA
Cambio de domicilio socialAGUIRRE & BENGOA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIUDAD DE TOLEDO 30 BAJO (MIRANDA DE EBRO). Datos registrales. T 603, L 394, F 220, S 8, H BU 13104, I/A 2 ( 1.04.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.