CONSERVENTA SL

Hoja M499205· NIF B85918613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
72 000,00 €
Incorporation :
05/05/2010

Legal information

Legal information for CONSERVENTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital72 000,00 €
Incorporation date05/05/2010
LocalityAlcobendas
Phone
Register referenceTomo 27699 · Folio 29 · Hoja M499205
StatusVigente

Activity

CONSERVENTA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 5 May 2010. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 7 February 2013, across 6 distinct types of filing. Its registered share capital is 72 000,00 €.

Corporate purpose

LA COMPRA Y VENTA, AL POR MAYOR Y AL POR MENOR, DE CONSERVAS DE ALIMENTACION Y EN GENERAL DE CUALQUIER TIPO DE PRODUCTO DE ALIMENTACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 7
  2. Ceses/DimisionesPublished 24/09/2012· Registered 03/09/2012· I/A 6
  3. Ampliación de capitalPublished 15/04/2011· Registered 05/04/2011· I/A 4
  4. Ceses/DimisionesPublished 21/03/2011· Registered 09/03/2011· I/A 3
  5. NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 3
  6. Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 3
  7. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
  8. ConstituciónPublished 05/05/2010· Registered 23/04/2010· I/A 1
  9. NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 1

Changes

  1. 21/03/2011Cambio de domicilio social

    C/ LA GRANJA, NUMERO 100, NAVE 4, POLIGONO INDUSTR (ALCOBENDAS)

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 72 000,00 € (+63 000,00 €)
  2. 05/05/2010Constitución
    Initial capital: 9 000,00 €

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. 07/02/2013#2114107
    Revocaciones
    CONSERVENTA SL. Revocaciones. Apo.Manc.: FERNANDEZ VELASCO MARIA DEL PILAR;JIMENEZ GARCIA CRISTOBAL. Datos registrales. T 27699 , F 29, S 8, H M 499205, I/A 7 (30.01.13).
  2. 24/09/2012#1907163
    Ceses/Dimisiones
    CONSERVENTA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GARCIA CRISTOBAL. Datos registrales. T 27699 , F 29, S 8, H M 499205, I/A 6 ( 3.09.12).
  3. 15/04/2011#1175143
    Ampliación de capital
    CONSERVENTA SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Datos registrales. T 27699 , F 28, S 8, H M 499205, I/A 4 ( 5.04.11).
  4. 21/03/2011#1131324
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSERVENTA SL. Ceses/Dimisiones. Adm. Unico: AYALA CAÑON BELEN. Nombramientos. Adm. Unico: JIMENEZ GARCIA CRISTOBAL. Cambio de domicilio social. C/ LA GRANJA, NUMERO 100, NAVE 4, POLIGONO INDUSTR (ALCOBENDAS). Datos registrales. T 27699 , F 27, S 8,…
  5. 05/05/2010#707194
    Nombramientos
    CONSERVENTA SL. Nombramientos. Apo.Manc.: HURTADO ARIAS MARIA ISABEL;FERNANDEZ VELASCO MARIA DEL PILAR;JIMENEZ GARCIA CRISTOBAL. Datos registrales. T 27699 , F 27, S 8, H M 499205, I/A 2 (23.04.10).
  6. 05/05/2010#707193
    ConstituciónNombramientos
    CONSERVENTA SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: LA COMPRA Y VENTA, AL POR MAYOR Y AL POR MENOR, DE CONSERVAS DE ALIMENTACION Y EN GENERAL DE CUALQUIER TIPO DE PRODUCTO DE ALIMENTACION. Domicilio: AVDA JULIAN SANCHEZ 32…

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 2010

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/ LA GRANJA, NUMERO 100, NAVE 4, POLIGONO INDUSTR (ALCOBENDAS), Alcobendas, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province