CONVENIT SA

Hoja M74271· NIF A39225511

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 889 341,45 €
Directors :
DESARROLLO SOSTENIBLE 2009 SL, Carro Del Castillo Manuel Antonio, Carro Del Castillo Maria Teresa
Former name :
SIR SA

Legal information

Legal information for CONVENIT SA

NIF
Hoja registral
IRUS1000244409656
Legal formSociedad Anónima (SA)
Share capital3 889 341,45 €
Register referenceTomo 23746 · Folio 212 · Hoja M74271
Former names
SIR SA2009-02-03 → 2011-04-15
StatusVigente

Activity

CONVENIT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 3 February 2009 to 15 April 2011, across 7 distinct types of filing. Its registered share capital is 3 889 341,45 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CONVENIT SADESARROLLO SOSTENIBLE 2009 SLDESARROLLO SOSTENIBL…Carro Del Castillo Manuel AntonioCarro Del Castillo M…Carro Del Castillo Maria TeresaCarro Del Castillo M…CERTIO MEDIO AMBIENTE SLCERTIO MEDIO AMBIENT…LA SACIÑA, S.LLA SACIÑA, S.L

Cap table · shareholdings

  • DESARROLLO SOSTENIBLE 2009 SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DESARROLLO SOSTENIBLE 2009 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 15/04/2011· Registered 05/04/2011· I/A 54
  2. Ampliación de capitalPublished 15/04/2011· Registered 05/04/2011· I/A 54
  3. RevocacionesPublished 15/02/2011· Registered 04/02/2011· I/A 52
  4. Ceses/DimisionesPublished 15/02/2011· Registered 04/02/2011· I/A 51
  5. NombramientosPublished 15/02/2011· Registered 04/02/2011· I/A 51
  6. RevocacionesPublished 08/11/2010· Registered 27/10/2010· I/A 50
  7. ReeleccionesPublished 31/08/2010· Registered 20/08/2010· I/A 7
  8. Ceses/DimisionesPublished 25/08/2010· Registered 12/08/2010· I/A 49
  9. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 49
  10. Cambio de domicilio socialPublished 30/12/2009· Registered 11/12/2009· I/A 48
  11. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 47
  12. RevocacionesPublished 30/07/2009· Registered 20/07/2009· I/A 46
  13. RevocacionesPublished 30/07/2009· Registered 20/07/2009· I/A 45
  14. RevocacionesPublished 03/02/2009· Registered 23/01/2009· I/A 44
  15. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 43
  16. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 42
  17. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 41

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SIR SA→CONVENIT SA

  2. 31/08/2010Cambio de denominación social

    SIR SA→CONVENIT SA

  3. 30/12/2009Cambio de domicilio social

    C/ FRAGUA, 4, - NAVES INDUSTRIALES P-2 Y P-9 (TRES CANTOS)

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 3 889 341,45 €

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. 15/04/2011#1174893

    Company name: SIR SA

    ReeleccionesAmpliación de capital
    SIR SA. Reelecciones. Auditor: GRANT THORNTON SLP. Ampliación de capital. Suscrito: 3.720.821,05 Euros. Desembolsado: 3.720.821,05 Euros. Resultante Suscrito: 3.889.341,45 Euros. Resultante Desembolsado: 3.889.341,45 Euros. Otros conceptos: MODIFICAD…
  2. 16/03/2011#1123921

    Company name: SIR SA

    Cambio de identidad del socio único
    SIR SA. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLO SOSTENIBLE 2009 SL. Datos registrales. T 23746 , F 212, S 8, H M 74271, I/A 53 ( 7.03.11).
  3. 15/02/2011#1073299

    Company name: SIR SA

    Revocaciones
    SIR SA. Revocaciones. Apo.Sol.: RAMUDO CRIST GUSTAVO. Apoderado: MITTELBRUNN FUENTES IGNACIO;ROMERO OLID MARIA JESUS;ROMERO OLID MARIA JESUS;ROMERO OLID MARIA JESUS;MARTINEZ SANCHEZ GEMA MATILDE. Datos registrales. T 23746 , F 211, S 8, H M 74271, I/…
  4. 15/02/2011#1073298

    Company name: SIR SA

    Ceses/DimisionesNombramientos
    SIR SA. Ceses/Dimisiones. Adm. Unico: SERDETEC SL. Representan: MAURA ANDREU IVAN. Nombramientos. Adm. Unico: DESARROLLO SOSTENIBLE 2009 SL. Representan: NAVARRO CABRERA OSCAR. Datos registrales. T 23746 , F 211, S 8, H M 74271, I/A 51 ( 4.02.11).
  5. 08/11/2010#937582

    Company name: SIR SA

    Revocaciones
    SIR SA. Revocaciones. Apoderado: DEL BARRIO ALVAREZ ANGEL CARLOS. Datos registrales. T 23746 , F 211, S 8, H M 74271, I/A 50 (27.10.10).
  6. 31/08/2010#862202
    Reelecciones
    CONVENIT SA. Reelecciones. Adm. Solid.: CARRO DEL CASTILLO MANUEL ANTONIO;CARRO DEL CASTILLO MARIA TERESA. Datos registrales. T 4506 , F 35, S 8, H M 74271, I/A 7 (20.08.10).
  7. 25/08/2010#856394

    Company name: SIR SA

    Ceses/DimisionesNombramientos
    SIR SA. Ceses/Dimisiones. Representan: AGUIRRE GALATAS JOSE MARIA. Nombramientos. Representan: MAURA ANDREU IVAN. Datos registrales. T 23746 , F 211, S 8, H M 74271, I/A 49 (12.08.10).
  8. 30/12/2009#532505

    Company name: SIR SA

    Cambio de domicilio social
    SIR SA. Cambio de domicilio social. C/ FRAGUA, 4, - NAVES INDUSTRIALES P-2 Y P-9 (TRES CANTOS). Datos registrales. T 23746 , F 211, S 8, H M 74271, I/A 48 (11.12.09).
  9. 30/07/2009#326484

    Company name: SIR SA

    Nombramientos
    SIR SA. Nombramientos. Apoderado: MARTINEZ SANCHEZ GEMA MATILDE. Datos registrales. T 23746 , F 153, S 8, H M 74271, I/A 47 (20.07.09).
  10. 30/07/2009#326483

    Company name: SIR SA

    Revocaciones
    SIR SA. Revocaciones. Apoderado: FERNANDEZ IGLESIAS MARIA DOLORES. Datos registrales. T 23746 , F 153, S 8, H M 74271, I/A 46 (20.07.09).
  11. 30/07/2009#326482

    Company name: SIR SA

    Revocaciones
    SIR SA. Revocaciones. Apoderado: LABORDA CASTELLOTE RAUL. Datos registrales. T 23746 , F 153, S 8, H M 74271, I/A 45 (20.07.09).
  12. 03/02/2009#48132

    Company name: SIR SA

    Revocaciones
    SIR SA. Revocaciones. Apo.Sol.: DELGADO HERNANDO LUIS FERNANDO. Apoderado: RAMUDO CRIST GUSTAVO;DELGADO HERNANDO LUIS FERNANDO;LABORDA CASTELLOTE RAUL;DELGADO HERNANDO LUIS FERNANDO;EDUARDO ZAVALA GANGOITI;AGUIRRE GALATAS JOSE MARIA;AGUIRRE GALATAS J…
  13. 03/02/2009#48131

    Company name: SIR SA

    Nombramientos
    SIR SA. Nombramientos. Apoderado: ROMERO OLID MARIA JESUS. Datos registrales. T 23746 , F 151, S 8, H M 74271, I/A 43 (23.01.09).
  14. 03/02/2009#48130

    Company name: SIR SA

    Nombramientos
    SIR SA. Nombramientos. Apoderado: LABORDA CASTELLOTE RAUL;ROMERO OLID MARIA JESUS;MITTELBRUNN FUENTES IGNACIO;AGUIRRE GALATAS JOSE MARIA. Datos registrales. T 23746 , F 151, S 8, H M 74271, I/A 42 (23.01.09).
  15. 03/02/2009#48129

    Company name: SIR SA

    Nombramientos
    SIR SA. Nombramientos. Apoderado: ROMERO OLID MARIA JESUS;MITTELBRUNN FUENTES IGNACIO;AGUIRRE GALATAS JOSE MARIA. Datos registrales. T 23746 , F 148, S 8, H M 74271, I/A 41 (23.01.09).

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 addressC/ FRAGUA, 4, - NAVES INDUSTRIALES P-2 Y P-9 (TRES CANTOS), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province