CONVECTIA INVERSIONES SL

Hoja A158971· NIF B42546093

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 203 000,00 €
Incorporation :
06/03/2018
Director :
CORPORACION EMPRESARIAL CONVECTIA SL

Legal information

Legal information for CONVECTIA INVERSIONES SL

NIF
Hoja registral
IRUS1000171518856
Legal formSociedad Limitada (SL)
Share capital1 203 000,00 €
Incorporation date06/03/2018
LocalityAlicante/Alacant
Register referenceTomo 4105 · Folio 6 · Hoja A158971
StatusVigente

Activity

CONVECTIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 6 March 2018. The Spanish commercial register has published 4 filings for this company, from 6 March 2018 to 30 April 2018, across 4 distinct types of filing. Its registered share capital is 1 203 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

i. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CORPORACION EMPRESARIAL CONVECTIA SL100 %Vigente

Legal entity · since 06/03/2018

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Registered actos

  1. Ampliación de capitalPublished 30/04/2018· Registered 20/04/2018· I/A 2
  2. ConstituciónPublished 06/03/2018· Registered 26/02/2018· I/A 1
  3. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 1
  4. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 06/03/2018Declaración de unipersonalidad

    CORPORACION EMPRESARIAL CONVECTIA SL

Capital · events

  1. 30/04/2018Ampliación de capital
    Resulting capital: 1 203 000,00 € (+1 200 000,00 €)
  2. 06/03/2018Constitución
    Initial capital: 3 000,00 €

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. 30/04/2018#4859958
    Ampliación de capital
    CONVECTIA INVERSIONES SL. Ampliación de capital. Capital: 1.200.000,00 Euros. Resultante Suscrito: 1.203.000,00 Euros. Datos registrales. T 4105 , F 6, S 8, H A 158971, I/A 2 (20.04.18).
  2. 06/03/2018#4778651
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONVECTIA INVERSIONES SL. Constitución. Comienzo de operaciones: 15.12.17. Objeto social: i. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta…

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 2018

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/ APARISI GUIJARRO 14 (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector