CONSIVE MEDIA, SOCIEDAD LIMITADA

Hoja GC49404· NIF B76215284

VigenteLas Palmas
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 646,00 €
Incorporation :
12/02/2015
Director :
Lothar Zimmermann Manfred

Legal information

Legal information for CONSIVE MEDIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077872062
Legal formSociedad Limitada (SL)
Share capital3 646,00 €
Incorporation date12/02/2015
Register referenceTomo 2107 · Folio 32 · Hoja GC49404
StatusVigente

Activity

CONSIVE MEDIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 February 2015. The Spanish commercial register has published 5 filings for this company, from 27 March 2015 to 25 November 2019, across 3 distinct types of filing. Its registered share capital is 3 646,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de los centro de llamadas. Actividades de programación informática. Actividades de consultoría informática. Actividades de proceso de datos, hosting y otras actividades relacionadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CONSIVE MEDIA, SOCIED…Lothar Zimmermann ManfredLothar Zimmermann Ma…GC-CALL, SOCIEDAD LIMITADAGC-CALL, SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2017· Registered 26/12/2016· I/A 3
  2. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 2
  3. ConstituciónPublished 27/03/2015· Registered 19/03/2015· I/A 1
  4. NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 1

Capital · events

  1. 27/03/2015Constitución
    Initial capital: 3 646,00 €

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. 25/11/2019#5675092
    CONSIVE MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2107 , F 29, S 8, H GC 49404, I/ARev C (18.11.19).
  2. 03/01/2017#10494289
    Ceses/Dimisiones
    CONSIVE MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apo.Sol.: FRANK NAEMI. Datos registrales. T 2107 , F 32, S 8, H GC 49404, I/A 3 (26.12.16).
  3. 03/06/2015#3352330
    Nombramientos
    CONSIVE MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: FRANK NAEMI;REITINGER PETER. Datos registrales. T 2107 , F 31, S 8, H GC 49404, I/A 2 (26.05.15).
  4. 27/03/2015#3257771
    ConstituciónNombramientos
    CONSIVE MEDIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.02.15. Objeto social: Actividades de los centro de llamadas. Actividades de programación informática. Actividades de consultoría informática. Actividades 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 2015

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/ ALFREDO KRAUSS 4 - LOCAL 1 (SAN BARTOLOME DE TIRAJANA), 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector