CONCAVI SL

Hoja M30063· NIF B80076664

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
510 000,00 €
Director :
Gilaranz Garcia Florentino

Legal information

Legal information for CONCAVI SL

NIF
Hoja registral
IRUS1000246821870
Legal formSociedad Limitada (SL)
Share capital510 000,00 €
Register referenceTomo 1648 · Folio 213 · Hoja M30063
StatusVigente

Activity

CONCAVI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 November 2020 to 16 December 2022, across 3 distinct types of filing. Its registered share capital is 510 000,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONCAVI SLGilaranz Garcia FlorentinoGilaranz Garcia Flor…PIFE MATIC SLPIFE MATIC SLPIFE BAR'S SLPIFE BAR'S SLLA FUENSANTA RESTAURACION SLLA FUENSANTA RESTAUR…SUMINISTROS HOSTELEROS DISGAVI SLSUMINISTROS HOSTELER…

Registered actos

  1. Ampliación de capitalPublished 16/12/2022· Registered 09/12/2022· I/A 11
  2. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 10
  3. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 9
  4. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 9

Capital · events

  1. 16/12/2022Ampliación de capital
    Resulting capital: 510 000,00 € (+350 000,00 €)

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)

  1. 16/12/2022#7294157
    Ampliación de capital
    CONCAVI SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 1648 , F 213, S 8, H M 30063, I/A 11 ( 9.12.22).
  2. 07/12/2022#7280027
    Nombramientos
    CONCAVI SL. Nombramientos. Apoderado: GILARANZ SABADO FLORENTINO. Datos registrales. T 1648 , F 212, S 8, H M 30063, I/A 10 (29.11.22).
  3. 23/11/2020#6132985
    Ceses/DimisionesNombramientos
    CONCAVI SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CANO FRANCISCO JOSE;GILARANZ GARCIA FLORENTINO. Nombramientos. Adm. Unico: GILARANZ GARCIA FLORENTINO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JUAN DE LA CIERVA, NUMERO 54, MADRID, MÓSTOLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector