CONVEMAR 95 SL

Hoja CA44159

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/12/2012
Director :
Muñoz Rodriguez Miguel

Legal information

Legal information for CONVEMAR 95 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/12/2012
Register referenceTomo 2066 · Folio 224 · Hoja CA44159
StatusVigente

Activity

CONVEMAR 95 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 7 December 2012. The Spanish commercial register has published 6 filings for this company, from 7 December 2012 to 13 April 2015, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.- Construcción de edificaciones y ejecución de obra civil en general. 2.- Montaje, instalación, mantenimiento, conservación y reparación de instalaciones eléctricas, mecánicas y electrónicas. 3.- Confección, redacción y ejecución de proyectos eléctricos, mecánicos y electrónicos. 4.- Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CONVEMAR 95 SLMuñoz Rodriguez MiguelMuñoz Rodriguez Migu…EXCAVACIONES AZAHARA SLEXCAVACIONES AZAHARA…PROYECTOS EMPRODE SLPROYECTOS EMPRODE SLCONVEMAR 95 SLCONVEMAR 95 SLTECNALUM APLICACIONES SLTECNALUM APLICACIONE…MITO Y DYEL SLMITO Y DYEL SLIHNSAI LOGISTIC SLIHNSAI LOGISTIC SLINDUSTRIAL ANDALUZA DEL COLCHON SAINDUSTRIAL ANDALUZA …MONFORTE HOGAR SALMONFORTE HOGAR SALAZULEJOS Y PAVIMENTOS SAN JUAN SLAZULEJOS Y PAVIMENTO…PROMOCIONES IBERIA HISPALIS SOCIEDAD LIMITADAPROMOCIONES IBERIA H…INMOGESTION ANDALUZA SLINMOGESTION ANDALUZA…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2015· Registered 06/04/2015· I/A 4
  2. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 4
  3. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 3
  4. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 2
  5. ConstituciónPublished 07/12/2012· Registered 28/11/2012· I/A 1
  6. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 1

Capital · events

  1. 07/12/2012Constitución
    Initial capital: 3 010,00 €

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. 13/04/2015#3277088
    Ceses/DimisionesNombramientos
    CONVEMAR 95 SL. Ceses/Dimisiones. Adm. Unico: PONTIVERO ROSA JOSE. Nombramientos. Adm. Unico: MUÑOZ RODRIGUEZ MIGUEL. Datos registrales. T 2066 , F 224, S 8, H CA 44159, I/A 4 ( 6.04.15).
  2. 10/02/2015#3183334
    Nombramientos
    CONVEMAR 95 SL. Nombramientos. Adm. Unico: PONTIVERO ROSA JOSE. Datos registrales. T 2066 , F 224, S 8, H CA 44159, I/A 3 (29.01.15).
  3. 04/12/2014#3095720
    Ceses/Dimisiones
    CONVEMAR 95 SL. Ceses/Dimisiones. Adm. Unico: VEGA LORENZO ANTONIO. Datos registrales. T 2066 , F 224, S 8, H CA 44159, I/A 2 (26.11.14).
  4. 07/12/2012#2022426
    ConstituciónNombramientos
    CONVEMAR 95 SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: 1.- Construcción de edificaciones y ejecución de obra civil en general. 2.- Montaje, instalación, mantenimiento, conservación y reparación de instalaciones eléctricas, me…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE JEREZ, ESQUINA A CAMINO DE LOS RIZOS S/N (CHIPIONA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.