CONVALLIS 2020 SL
Hoja TF65306· NIF B02891398
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 600,00 €
- Incorporation :
- 04/12/2020
- Directors :
- Ascanio Amigo Fernando, Rodriguez Azero Cullen Maria Eugenia
Legal information
Legal information for CONVALLIS 2020 SL
Activity
CONVALLIS 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 4 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 72 600,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Constituye el objeto de la compañía el siguiente (CNAE-2009 CODIGO 7010 (Actividades de las sedes centrales). "Actividades propias de las sedes centrales, incluida la supervisión y gestión de otras unidades legales de la compañía, asumiendo la planificación estratégica y organizativa.
Directors and representatives
Directors
Current
- Ascanio Amigo FernandoSince 16/12/2020Administrador Único
- Rodriguez Azero Cullen Maria EugeniaSince 16/12/2020Administrador Suplente
Directors network map
Cap table · shareholdings
Individual · since 07/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/01/2021· Registered 16/12/2020· I/A 1
- Declaración de unipersonalidadPublished 07/01/2021· Registered 16/12/2020· I/A 1
- NombramientosPublished 07/01/2021· Registered 16/12/2020· I/A 1
Changes
- 07/01/2021Declaración de unipersonalidad
ASCANIO AMIGO FERNANDO
Capital · events
- 07/01/2021ConstituciónInitial capital: 72 600,00 €
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)
- 07/01/2021#10546489ConstituciónDeclaración de unipersonalidadNombramientos
CONVALLIS 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.12.20. Objeto social: Constituye el objeto de la compañía el siguiente (CNAE-2009 CODIGO 7010 (Actividades de las sedes centrales). "Actividades propias de las s…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.