CONVENT INVEST SL

Hoja M426854· NIF B84963115

VigenteMadrid
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

NIF
Hoja registral
IRUS1000279115052
Legal formSociedad Limitada (SL)
Share capital3 463,00 €
Register referenceTomo 23784 · Folio 88 · Hoja M426854
Former names
SASIAIN SL2010-10-05 → 2015-12-18
StatusVigente

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

Former

Directors network map

31 nodes Person Company
CONVENT INVEST SLCobo Aragoneses Jose LuisCobo Aragoneses Jose…Cobo Aragones Jose LuisCobo Aragones Jose L…Gonzalez Varade PatriciaGonzalez Varade Patr…IDEAS ORIGINALES DE INVESTIGACION SAIDEAS ORIGINALES DE …LA QUINTA OPCION SLLA QUINTA OPCION SLKNOWLEDGE REUSE GROUP SLKNOWLEDGE REUSE GROU…MANCIPI SAMANCIPI SAGABINET D'ESTUDIS SOCIALS I OPINIO PUBLICA SLGABINET D'ESTUDIS SO…CENTRO DE ESTUDIOS GRESOL SLCENTRO DE ESTUDIOS G…FORN MALADETA SLFORN MALADETA SLHIPERBARIC SAHIPERBARIC SACLUBER SIGUETULIGA, S.L.CLUBER SIGUETULIGA, …SERRALMA SOCIEDAD LIMITADASERRALMA SOCIEDAD LI…LOPEZ Y SILVESTRE PREFABRICADOS DE HORMIGON SL EN LIQUIDACIONLOPEZ Y SILVESTRE PR…ILP SERVICIOS LEGALES ESPAÑA SOCIEDAD LIMITADA PROFESIONALILP SERVICIOS LEGALE…SMART2ME SLSMART2ME SLBEATS FITNESS INVERSIONES SLBEATS FITNESS INVERS…SEGO FINANCE SLSEGO FINANCE SLIEQSY IMPROVE ENERGY QUALITY, SLIEQSY IMPROVE ENERGY…LA SEPTIMA OPCION SLLA SEPTIMA OPCION SLLA OCTAVA OPCION 2021 SLLA OCTAVA OPCION 202…AVIOR CARE FCRE SLAVIOR CARE FCRE SLWEGUEST SLWEGUEST SLCOBO LLORENTE SLCOBO LLORENTE SLG MENDIZABAL Y ASOCIADOS SLG MENDIZABAL Y ASOCI…OLIVER & WYMAN Y ASOCIADOS SLOLIVER & WYMAN Y ASO…GABINETE DE INGENIERIA APLICADA SLGABINETE DE INGENIER…SUAREZ Y COBO SLSUAREZ Y COBO SLCORDIAL 28 SLCORDIAL 28 SLSTYLELOVELY WEB SLSTYLELOVELY WEB SL

Registered actos

  1. Ampliación de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 6
  2. Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 5
  3. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 5
  4. Cambio de denominación socialPublished 18/12/2015· Registered 09/12/2015· I/A 4
  5. Ceses/DimisionesPublished 05/10/2010· Registered 22/09/2010· I/A 3
  6. NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 3

Changes

  1. 06/02/2019Cambio de denominación social

    SASIAIN SLCONVENT INVEST SL

Capital · events

  1. 17/12/2024Ampliación de capital
    Resulting 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)

  1. 17/12/2024#8401290
    Ampliación 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).
  2. 06/02/2019#5244037
    Ceses/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
  3. 18/12/2015#3639171

    Company name: SASIAIN SL

    Cambio de denominación social
    SASIAIN 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).
  4. 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
  5. 05/10/2010#897884

    Company name: SASIAIN SL

    Ceses/DimisionesNombramientos
    SASIAIN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 144 3º, MADRID
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.