CONVASA SIMON SL
Hoja M483703· NIF B85720837
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 800,00 €
- Incorporation :
- 13/07/2009
- Director :
- Valle Moreno Ismael
Legal information
Legal information for CONVASA SIMON SL
Activity
CONVASA SIMON SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 July 2009. The Spanish commercial register has published 4 filings for this company, from 13 July 2009 to 6 June 2023, across 4 distinct types of filing. Its registered share capital is 3 800,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS.
Directors and representatives
Directors
Current
- Valle Moreno IsmaelSince 01/07/2009Administrador Único
Directors network map
Cap table · shareholdings
- Valle Moreno Ismael100 %
Individual · since 13/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valle Moreno Ismael100 %
Individual · ultimate beneficial owner · since 13/07/2009
Beneficial owner network map
Registered actos
Changes
- 06/06/2023Cambio de domicilio social
AVDA DEL HOSPITAL 3B - BLOQUE 3, 4ª PUERTA C (FUENLABRADA)
- 13/07/2009Declaración de unipersonalidad
VALLE MORENO ISMAEL
Capital · events
- 13/07/2009ConstituciónInitial capital: 3 800,00 €
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)
- 06/06/2023#7564899Cambio de domicilio social
CONVASA SIMON SL. Cambio de domicilio social. AVDA DEL HOSPITAL 3B - BLOQUE 3, 4ª PUERTA C (FUENLABRADA). Datos registrales. T 26840 , F 142, S 8, H M 483703, I/A 2 (30.05.23).
- 13/07/2009#302046ConstituciónDeclaración de unipersonalidadNombramientos
CONVASA SIMON SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS. Domicilio: C/ VALLADOLID 26 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANE…
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 2009
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 — Construcción de edificios residenciales — are listed together.