CONVADI SA

Hoja B60760· NIF A58763756

Struck off · 12/04/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CONVADI SA

NIF
Hoja registral
IRUS1000327757373
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 23715 · Folio 34 · Hoja B60760
StatusLiquidada

Activity

CONVADI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 April 2009 to 12 April 2013, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/04/2013· Registered 04/04/2013· I/A 12
  2. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 12
  3. ExtinciónPublished 12/04/2013· Registered 04/04/2013· I/A 12
  4. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 11
  5. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 11

Changes

  1. 12/04/2013Extinción

Timeline (BORME)

  1. 12/04/2013#2224174
    RevocacionesNombramientosExtinción
    CONVADI SA. Revocaciones. CONSEJERO: CONDE MONTERO ALFONSO. PRESIDENTE: CONDE MONTERO ALFONSO. CONSEJERO: PARRA JORDAN JOSE. SECRETARIO: PARRA JORDAN JOSE. CONS. DELEG.: PARRA JORDAN JOSE. CONSEJERO: RIC PENA GEMMA. LIQUIDADOR: CONDE MONTERO ALFONSO.…
  2. 14/04/2009#166897
    RevocacionesNombramientos
    CONVADI SA. Revocaciones. CONSEJERO: CONDE MONTERO ALFONSO. PRESIDENTE: CONDE MONTERO ALFONSO. CONSEJERO: VALLES PAYERAS ANTONIA. SECRETARIO: VALLES PAYERAS ANTONIA. CONS. DELEG.: VALLES PAYERAS ANTONIA. CONSEJERO: FRAU VALLES CATALINA MARIA. Nombram…

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 addressCL LA CORUNYA Num.18 P.1 PTA.A, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province