CONVENZO S.L

Hoja B503655· NIF B67014902

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/06/2017
Directors :
Rios Rionegro David, Ramos Sanchez Javier
Former name :
CUANDO SEAS PADRE S.L

Legal information

Legal information for CONVENZO S.L

NIF
Hoja registral
IRUS1000374571264
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/06/2017
Register referenceTomo 45943 · Folio 135 · Hoja B503655
Former names
CUANDO SEAS PADRE S.L2017-06-01 → 2017-08-10
StatusVigente

Activity

CONVENZO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 June 2017. The Spanish commercial register has published 10 filings for this company, from 1 June 2017 to 23 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR (CNAE 14). ARTES GRAFICAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/03/2022· Registered 16/03/2022· I/A 5
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 5
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  4. RevocacionesPublished 28/02/2022· Registered 18/02/2022· I/A 3
  5. RevocacionesPublished 10/08/2017· Registered 02/08/2017· I/A 2
  6. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 2
  7. Cambio de denominación socialPublished 10/08/2017· Registered 02/08/2017· I/A 2
  8. Cambio de domicilio socialPublished 10/08/2017· Registered 02/08/2017· I/A 2
  9. ConstituciónPublished 01/06/2017· Registered 24/05/2017· I/A 1
  10. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 1

Changes

  1. 28/02/2022Cambio de denominación social

    CUANDO SEAS PADRE S.L→CONVENZO S.L

  2. 10/08/2017Cambio de domicilio social

    CL CALABRIA Num.17 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 01/06/2017Constitución
    Initial 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)

  1. 23/03/2022#6872395
    RevocacionesNombramientos
    CONVENZO S.L. Revocaciones. ADM.UNICO: RAMOS SANCHEZ JAVIER. Nombramientos. ADM.UNICO: RIOS RIONEGRO DAVID. Datos registrales. T 45943 , F 135, S 8, H B 503655, I/A 5 (16.03.22).
  2. 23/03/2022#6872394
    Nombramientos
    CONVENZO S.L. Nombramientos. ADM.UNICO: RAMOS SANCHEZ JAVIER. Datos registrales. T 45943 , F 135, S 8, H B 503655, I/A 4 (16.03.22).
  3. 28/02/2022#6832255
    Revocaciones
    CONVENZO S.L. Revocaciones. ADM.UNICO: RIOS RIONEGRO DAVID. Datos registrales. T 45943 , F 135, S 8, H B 503655, I/A 3 (18.02.22).
  4. 10/08/2017#4502276

    Company name: CUANDO SEAS PADRE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    CUANDO SEAS PADRE S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: RIOS RIONEGRO DAVID. Cambio de denominación social. CONVENZO S.L. Cambio de domicilio social. CL CALABRIA Num.17 P.2 PTA.1 (BARCELONA). Datos registrale…
  5. 01/06/2017#4399107

    Company name: CUANDO SEAS PADRE S.L

    ConstituciónNombramientos
    CUANDO SEAS PADRE S.L. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13). CONFECCION DE PRENDAS DE VESTIR …

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 2017

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 addressCL CALABRIA Num.17 P.2 PTA.1 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector