COMVERS SOLUTIONS SL
Hoja MA180535· NIF B70775861
- Registered address :
- Activity :
- Actividades de los centros de llamadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 286,00 €
- Incorporation :
- 01/04/2024
- Director :
- Verdugo Bersabe Antonio
Legal information
Legal information for COMVERS SOLUTIONS SL
Activity
COMVERS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 1 April 2024. The Spanish commercial register has published 5 filings for this company, from 1 April 2024 to 26 September 2024, across 4 distinct types of filing. Its registered share capital is 4 286,00 €.
Economic activity (CNAE)
8220 · Actividades de los centros de llamadas
Corporate purpose
CNAE-8220. Contact center. CNAE 7311 - Prestación de servicios de Marketing y Transformación digital. CNAE 6209. Otros servicios relacionados con las tecnologías de la información y la informática. Desarrollo de software y soluciones basadas en la inteligencia artificial. Quedan expresamente excluid.
Directors and representatives
Directors
Current
- Verdugo Bersabe AntonioSince 21/03/2024Administrador Único
Directors network map
Cap table · shareholdings
- LAVENIR SOLUTIONS SL100 %
Legal entity · since 01/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LAVENIR SOLUTIONS SL100 %Vigente
Legal entity · since 01/04/2024
Beneficial owner network map
Registered actos
Changes
- 01/04/2024Declaración de unipersonalidad
LAVENIR SOLUTIONS SL
Capital · events
- 26/09/2024Ampliación de capitalResulting capital: 4 286,00 € (+1 286,00 €)
- 01/04/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/09/2024#8267984Ampliación de capital
COMVERS SOLUTIONS SL. Ampliación de capital. Capital: 1.286,00 Euros. Resultante Suscrito: 4.286,00 Euros. Datos registrales. S 8 , H MA180535, I/A 3 (19.09.24).
- 18/07/2024#8177042
COMVERS SOLUTIONS SL. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H MA180535, I/A 2 (11.07.24).
- 01/04/2024#8012045ConstituciónDeclaración de unipersonalidadNombramientos
COMVERS SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.02.24. Objeto social: CNAE-8220. Contact center. CNAE 7311 - Prestación de servicios de Marketing y Transformación digital. CNAE 6209. Otros servicios relacionados con las tecnologías de…
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· Incorporated 2024
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
Spanish companies in the same line of business — Actividades de los centros de llamadas — are listed together.