CONLECTUS SOCIEDAD LIMITADA

Hoja IL11434· NIF B76246453

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/03/2016
Director :
Shahbazi Morteza

Legal information

Legal information for CONLECTUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219559581
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/03/2016
Register referenceTomo 474 · Folio 50 · Hoja IL11434
StatusVigente

Activity

CONLECTUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 16 March 2016. The Spanish commercial register has published 7 filings for this company, from 16 March 2016 to 18 May 2022, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Promoción, construcción y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONLECTUS SOCIEDAD LI…Shahbazi MortezaShahbazi MortezaCOLUMBUS HISPANO SOCIEDAD LIMITADACOLUMBUS HISPANO SOC…EL RISCO DE LANZAROTE SOCIEDAD LIMITADAEL RISCO DE LANZAROT…FARIONES PLAZA SOCIEDAD LIMITADAFARIONES PLAZA SOCIE…MARINA FARIONES SOCIEDAD LIMITADAMARINA FARIONES SOCI…THEORIC METHOD SOCIEDAD LIMITADATHEORIC METHOD SOCIE…MAREA LANZAROTE SOCIEDAD LIMITADAMAREA LANZAROTE SOCI…COSTA VOLCANICA SOCIEDAD LIMITADACOSTA VOLCANICA SOCI…VIVOLI PLAYA BLANCA SOCIEDAD LIMITADAVIVOLI PLAYA BLANCA …DA VINCI LANZ, SOCIEDAD LIMITADADA VINCI LANZ, SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONLECTUS SOCIEDAD LI…Torkashvand SedighehTorkashvand Sedigheh

Beneficial owner (UBO)

Torkashvand Sedigheh100 %

Individual · ultimate beneficial owner · since 16/03/2016

Beneficial owner network map

2 nodes Person Company
CONLECTUS SOCIEDAD LI…Torkashvand SedighehTorkashvand Sedigheh

Registered actos

  1. Reducción de capitalPublished 18/05/2022· Registered 10/05/2022· I/A 3
  2. Modificaciones estatutariasPublished 18/05/2022· Registered 10/05/2022· I/A 3
  3. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 2
  4. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 2
  5. ConstituciónPublished 16/03/2016· Registered 08/03/2016· I/A 1
  6. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 1

Changes

  1. 18/05/2022Modificaciones estatutarias
  2. 16/03/2016Declaración de unipersonalidad

    TORKASHVAND SEDIGHEH

Capital · events

  1. 18/05/2022Reducción de capital
    Resulting capital: 4 000,00 €
  2. 16/03/2016Constitución
    Initial capital: 500 000,00 €

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. 18/05/2022#6965698
    Reducción de capitalModificaciones estatutarias
    CONLECTUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 496.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Articulo 7º. El capital social . Datos regi…
  2. 07/02/2017#4233091
    Ceses/DimisionesNombramientos
    CONLECTUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: TORKASHVAND SEDIGHEH. Nombramientos. Adm. Unico: SHAHBAZI MORTEZA. Datos registrales. T 474 , F 50, S 8, H IL 11434, I/A 2 (30.01.17).
  3. 16/03/2016#3770057
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONLECTUS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 26.01.16. Objeto social: Promoción, construcción y arrendamiento de bienes inmuebles. Domicilio: C/ JACINTO BORGES, 38 (ARRECIFE). Capital: 500.000,00 Euros.…

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 2016

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 addressC/ JACINTO BORGES, 38 (ARRECIFE), Las Palmas
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 4101 — are listed together.