CONVAL CONSULTING, SOCIEDAD LIMITADA

Hoja GC48071· NIF B76185099

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 600,00 €
Incorporation :
31/03/2014
Directors :
Massimiliano Giacobbo, Giacobbo Peruzzo Massimiliano

Legal information

Legal information for CONVAL CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077423971
Legal formSociedad Limitada (SL)
Share capital10 600,00 €
Incorporation date31/03/2014
Register referenceTomo 2082 · Folio 98 · Hoja GC48071
StatusVigente

Activity

CONVAL CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 31 March 2014. The Spanish commercial register has published 6 filings for this company, from 31 March 2014 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 10 600,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Asesoramiento integral de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONVAL CONSULTING, SO…Massimiliano GiacobboMassimiliano GiacobboGiacobbo Peruzzo MassimilianoGiacobbo Peruzzo Mas…PARAISOS DE AGAETE SOCIEDAD ANONIMAPARAISOS DE AGAETE S…AGAETE INVERSIONES SLAGAETE INVERSIONES SLDUEELLE, SOCIEDAD LIMITADADUEELLE, SOCIEDAD LI…ROMAX GAER, SOCIEDAD LIMITADAROMAX GAER, SOCIEDAD…

Registered actos

  1. Ampliación de capitalPublished 04/10/2022· Registered 27/09/2022· I/A 3
  2. Modificaciones estatutariasPublished 04/10/2022· Registered 27/09/2022· I/A 3
  3. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 2
  4. ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
  5. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1

Changes

  1. 04/10/2022Modificaciones estatutarias

Capital · events

  1. 04/10/2022Ampliación de capital
    Resulting capital: 10 600,00 € (+7 500,00 €)
  2. 31/03/2014Constitución
    Initial capital: 3 100,00 €

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. 04/10/2022#7182568
    Ampliación de capitalModificaciones estatutarias
    CONVAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 10.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 2082 , F 98…
  2. 03/08/2016#3969426
    CONVAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Haciéndose constar que el Administrador único D. Massimiliano Giacobbo ha cambiado su nombre por el actual de "D. Massimiliano Giacobbo Peruzzo", lo cual se acredita mediante cer…
  3. 29/04/2014#2784988
    Nombramientos
    CONVAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GIACOBBO CRISTINA. Datos registrales. T 2082 , F 97, S 8, H GC 48071, I/A 2 (22.04.14).
  4. 31/03/2014#2743652
    ConstituciónNombramientos
    CONVAL CONSULTING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.03.14. Objeto social: Asesoramiento integral de empresas. Domicilio: C/ DOCTOR VERNEAU 1 - OFICINA 108 (PALMAS DE GRAN CANARIA (LAS). Capital: 3.100,00 E…

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 2014

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/ DOCTOR VERNEAU 1 - OFICINA 108 (PALMAS DE GRAN CANARIA (LAS), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector