CONVECO IBERIA SL

Hoja M586533· NIF B22317648

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Directors :
Veneziani Alberto, Lauret Aguirregabiria Luis Antonio, Udrea Ancuta Mirela, Del Rio Durango Jesus Antonio
Former name :
COMPOSTAJE VERTICAL SL

Legal information

Legal information for CONVECO IBERIA SL

NIF
Hoja registral
IRUS1000293199373
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 32587 · Folio 200 · Hoja M586533
Former names
COMPOSTAJE VERTICAL SL2014-09-26 → 2024-09-30
StatusVigente

Activity

CONVECO IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 7 filings for this company, from 26 September 2014 to 3 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

La adquisción, venta pormenor o por mayor, produción, fabricación, transformación, elaboración, representación, proyectación, asi como, las correspondientes instalaciones.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CONVECO IBERIA SLVeneziani AlbertoVeneziani AlbertoLauret Aguirregabiria Luis AntonioLauret Aguirregabiri…Udrea Ancuta MirelaUdrea Ancuta MirelaCOMPOSTAJE VERTICAL SLCOMPOSTAJE VERTICAL …TRACO IBERIA SLTRACO IBERIA SLSUMIMASEN SLSUMIMASEN SL

Registered actos

  1. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 6
  2. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 5
  3. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 5
  4. Cambio de objeto socialPublished 03/10/2024· Registered 26/09/2024· I/A 5
  5. Cambio de denominación socialPublished 30/09/2024· Registered 23/09/2024· I/A 4
  6. Cambio de domicilio socialPublished 23/09/2024· Registered 16/09/2024· I/A 3
  7. Cambio de domicilio socialPublished 26/09/2014· Registered 18/09/2014· I/A 2

Changes

  1. 03/10/2024Cambio de denominación social

    COMPOSTAJE VERTICAL SL→CONVECO IBERIA SL

  2. 03/10/2024Cambio de objeto social

    La adquisción, venta pormenor o por mayor, produción, fabricación, transformación, elaboración, representación, proyectación, asi como, las correspondientes instalaciones.

  3. 23/09/2024Cambio de domicilio social

    AVDA CAMINO DE LO CORTAO NUMERO 21, NAVE 8 (SAN SEBASTIAN DE LOS REYES)

  4. 26/09/2014Cambio de domicilio social

    AVDA CAMINO DE LO CORTAO 6-8 - NAVE 1 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 03/10/2024#8276853
    Nombramientos
    CONVECO IBERIA SL. Nombramientos. Apoderado: UDREA ANCUTA MIRELA;LAURET AGUIRREGABIRIA LUIS ANTONIO. Datos registrales. S 8 , H M 586533, I/A 6 (26.09.24).
  2. 03/10/2024#8276852
    Ceses/DimisionesNombramientosCambio de objeto social
    CONVECO IBERIA SL. Ceses/Dimisiones. Adm. Unico: LAURET AGUIRREGABIRIA LUIS ANTONIO. Nombramientos. SecreNoConsj: DEL RIO DURANGO JESUS ANTONIO. Consejero: VENEZIANI ALBERTO;UDREA ANCUTA MIRELA;LAURET AGUIRREGABIRIA LUIS ANTONIO. Presidente: VENEZIAN…
  3. 30/09/2024#8271227

    Company name: COMPOSTAJE VERTICAL SL

    Cambio de denominación social
    COMPOSTAJE VERTICAL SL. Cambio de denominación social. CONVECO IBERIA SL. Datos registrales. S 8 , H M 586533, I/A 4 (23.09.24).
  4. 23/09/2024#8262374

    Company name: COMPOSTAJE VERTICAL SL

    Cambio de domicilio social
    COMPOSTAJE VERTICAL SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO NUMERO 21, NAVE 8 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 586533, I/A 3 (16.09.24).
  5. 26/09/2014#2985439

    Company name: COMPOSTAJE VERTICAL SL

    Cambio de domicilio social
    COMPOSTAJE VERTICAL SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO 6-8 - NAVE 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 32587 , F 200, S 8, H M 586533, I/A 2 (18.09.14).

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 addressAVDA CAMINO DE LO CORTAO NUMERO 21, NAVE 8 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector