CONTENIUM SL

Hoja M440519· NIF B85135465

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
411 764,00 €
Directors :
Rodriguez Virgos Carmen Rosa, Cisneros Jose Luis

Legal information

Legal information for CONTENIUM SL

NIF
Hoja registral
IRUS1000280204332
Legal formSociedad Limitada (SL)
Share capital411 764,00 €
LocalityTorrelodones
Register referenceTomo 24486 · Folio 13 · Hoja M440519
StatusVigente

Activity

CONTENIUM SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 4 September 2009 to 3 September 2019, across 5 distinct types of filing. Its registered share capital is 411 764,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONTENIUM SLCisneros Jose LuisCisneros Jose LuisRodriguez Virgos Carmen RosaRodriguez Virgos Car…CANALSOFT SLCANALSOFT SLTRINANDA HOLDINGS SOCIEDAD LIMITADATRINANDA HOLDINGS SO…S I ABOX SLS I ABOX SL

Registered actos

  1. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 8
  2. Cambio de domicilio socialPublished 21/11/2018· Registered 13/11/2018· I/A 7
  3. Ceses/DimisionesPublished 01/08/2011· Registered 19/07/2011· I/A 6
  4. NombramientosPublished 01/08/2011· Registered 19/07/2011· I/A 6
  5. Modificaciones estatutariasPublished 01/08/2011· Registered 19/07/2011· I/A 6
  6. Ampliación de capitalPublished 19/11/2009· Registered 10/11/2009· I/A 5
  7. Ampliación de capitalPublished 18/09/2009· Registered 09/09/2009· I/A 4
  8. Ampliación de capitalPublished 04/09/2009· Registered 26/08/2009· I/A 3

Changes

  1. 21/11/2018Cambio de domicilio social

    PASEO ANDRES VERGARA 1 - C-1 (TORRELODONES)

  2. 01/08/2011Modificaciones estatutarias

Capital · events

  1. 19/11/2009Ampliación de capital
    Resulting capital: 411 764,00 € (+61 764,00 €)
  2. 18/09/2009Ampliación de capital
    Resulting capital: 350 000,00 € (+150 000,00 €)
  3. 04/09/2009Ampliación de capital
    Resulting capital: 200 000,00 € (+180 000,00 €)

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. 03/09/2019#5567528
    Nombramientos
    CONTENIUM SL. Nombramientos. Apoderado: RAMOS DIEZ AGUSTIN. Datos registrales. T 24486 , F 13, S 8, H M 440519, I/A 8 (27.08.19).
  2. 21/11/2018#5137916
    Cambio de domicilio social
    CONTENIUM SL. Cambio de domicilio social. PASEO ANDRES VERGARA 1 - C-1 (TORRELODONES). Datos registrales. T 24486 , F 13, S 8, H M 440519, I/A 7 (13.11.18).
  3. 01/08/2011#1322259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONTENIUM SL. Ceses/Dimisiones. Adm. Mancom.: CISNEROS JOSE LUIS;MEDEM DE LA TORRIENTE RICARDO. Nombramientos. Adm. Solid.: CISNEROS JOSE LUIS;RODRIGUEZ VIRGOS CARMEN ROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 19/11/2009#473852
    Ampliación de capital
    CONTENIUM SL. Ampliación de capital. Capital: 61.764,00 Euros. Resultante Suscrito: 411.764,00 Euros. Datos registrales. T 24486 , F 12, S 8, H M 440519, I/A 5 (10.11.09).
  5. 18/09/2009#391053
    Ampliación de capital
    CONTENIUM SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 24486 , F 12, S 8, H M 440519, I/A 4 ( 9.09.09).
  6. 04/09/2009#373056
    Ampliación de capital
    CONTENIUM SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 24486 , F 10, S 8, H M 440519, I/A 3 (26.08.09).

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 addressPASEO ANDRES VERGARA 1 - C-1 (TORRELODONES), Torrelodones, Madrid
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector