CONVENT INVEST SL
Hoja M426854· NIF B84963115
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 463,00 €
- Directors :
- Cobo Aragones Jose Luis, Cobo Aragoneses Jose Luis, Gonzalez Varade Patricia
- Former name :
- SASIAIN SL
Legal information
Legal information for CONVENT INVEST SL
Activity
CONVENT INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 5 October 2010 to 17 December 2024, across 4 distinct types of filing. Its registered share capital is 3 463,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Cobo Aragones Jose LuisSince 22/09/2010Administrador Único
- Cobo Aragoneses Jose LuisSince 29/01/2019Administrador Solidario
- Gonzalez Varade PatriciaSince 29/01/2019Administrador Solidario
Former
- Castellano Gallego JesusCeased on 22/09/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 6
- Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 5
- NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 5
- Cambio de denominación socialPublished 18/12/2015· Registered 09/12/2015· I/A 4
- Ceses/DimisionesPublished 05/10/2010· Registered 22/09/2010· I/A 3
- NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 3
Changes
- 06/02/2019Cambio de denominación social
SASIAIN SL→CONVENT INVEST SL
Capital · events
- 17/12/2024Ampliación de capitalResulting capital: 3 463,00 € (+457,00 €)
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)
- 17/12/2024#8401290Ampliación de capital
CONVENT INVEST SL. Ampliación de capital. Capital: 457,00 Euros. Resultante Suscrito: 3.463,00 Euros. Datos registrales. S 8 , H M 426854, I/A 6 (10.12.24).
- 06/02/2019#5244037Ceses/DimisionesNombramientos
CONVENT INVEST SL. Ceses/Dimisiones. Adm. Unico: COBO ARAGONESES JOSE LUIS. Nombramientos. Adm. Solid.: COBO ARAGONESES JOSE LUIS;GONZALEZ VARADE PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 18/12/2015#3639171
Company name: SASIAIN SL
Cambio de denominación socialSASIAIN SL. Cambio de denominación social. CONVENT INVEST SL. Datos registrales. T 23784 , F 88, S 8, H M 426854, I/A 4 ( 9.12.15).
- 16/12/2015#3634715
Company name: SASIAIN SL
SASIAIN SL. Fe de erratas: Se publico por error en la Inscripción 3& el nombramiento de Administrador único como JOSE LUIS COBO ARAGONES, siendo lo correcto JOSE LUIS COBO ARAGONESES. Datos registrales. T 23784 , F 88, S 8, H M 426854, I/A 3 (22.09.1… - 05/10/2010#897884
Company name: SASIAIN SL
Ceses/DimisionesNombramientosSASIAIN SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO GALLEGO JESUS. Nombramientos. Adm. Unico: COBO ARAGONES JOSE LUIS. Datos registrales. T 23784 , F 88, S 8, H M 426854, I/A 3 (22.09.10).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.