CONVECTOR SL
Hoja Z53421· NIF B99347528
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2012
- Director :
- Lausin Baguena Francisco Javier
Legal information
Legal information for CONVECTOR SL
Activity
Economic activity (CNAE)
4941 — Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte, tales como agencia de transportes, depósitos y almacenamiento de mercancías.
Directors and representatives
Directors
Current
- Lausin Baguena Francisco JavierSince 19/06/2012Administrador Único
Directors network map
Cap table — shareholdings
- Lausin Baguena Francisco Javier100 %
Individual · since 27/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lausin Baguena Francisco Javier100 %
Individual — ultimate beneficial owner · since 27/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2016· Registered 18/11/2016· I/A 2
- ConstituciónPublished 27/06/2012· Registered 19/06/2012· I/A 1
- Declaración de unipersonalidadPublished 27/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 27/06/2012· Registered 19/06/2012· I/A 1
Capital — events
- 27/06/2012ConstituciónInitial 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)
- 02/12/2016#4138409Cambio de domicilio social
CONVECTOR SL. Cambio de domicilio social. POLIG EMPRESARIUM CALLE ROMERO, 10 - NAVE 7, BARR (ZARAGOZA). Datos registrales. T 3914 , F 220, S 8, H Z 53421, I/A 2 (18.11.16).
- 27/06/2012#1790240ConstituciónDeclaración de unipersonalidadNombramientos
CONVECTOR SL. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: El transporte de mercancías por carretera y actividades auxiliares y complementarias del transporte, tales como agencia de transportes, depósitos y almacenamiento de mercan…
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 2012
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.