CONVERGENCIA MULTICANAL MULTITAREA SL

Hoja M449671· NIF B85247773

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez De Francia Marta

Legal information

Legal information for CONVERGENCIA MULTICANAL MULTITAREA SL

NIF
Hoja registral
IRUS1000281030956
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24973 · Folio 122 · Hoja M449671
StatusVigente

Activity

CONVERGENCIA MULTICANAL MULTITAREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 25 November 2009 to 24 March 2011, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONVERGENCIA MULTICAN…Ramirez De Francia MartaRamirez De Francia M…EVORA EDITORES SLEVORA EDITORES SLREDYTEL TRADER SLREDYTEL TRADER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONVERGENCIA MULTICAN…Ramirez De Francia MartaRamirez De Francia M…REDYTEL TRADER SLREDYTEL TRADER SL

Beneficial owner (UBO)

Ramirez De Francia Marta100 %

Individual · ultimate beneficial owner · since 24/03/2011

Beneficial owner network map

3 nodes Person Company
CONVERGENCIA MULTICAN…Ramirez De Francia MartaRamirez De Francia M…REDYTEL TRADER SLREDYTEL TRADER SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2011· Registered 15/03/2011· I/A 3
  2. Cambio de domicilio socialPublished 25/11/2009· Registered 13/11/2009· I/A 2

Changes

  1. 24/03/2011Declaración de unipersonalidad

    RAMIREZ DE FRANCIA MARTA

  2. 25/11/2009Cambio de domicilio social

    C/ RAFAEL SALGADO 15 1º - DERECHA (MADRID)

Timeline (BORME)

  1. 24/03/2011#1137853
    Declaración de unipersonalidad
    CONVERGENCIA MULTICANAL MULTITAREA SL. Declaración de unipersonalidad. Socio único: RAMIREZ DE FRANCIA MARTA. Datos registrales. T 24973 , F 122, S 8, H M 449671, I/A 3 (15.03.11).
  2. 25/11/2009#482701
    Cambio de domicilio social
    CONVERGENCIA MULTICANAL MULTITAREA SL. Cambio de domicilio social. C/ RAFAEL SALGADO 15 1º - DERECHA (MADRID). Datos registrales. T 24973 , F 122, S 8, H M 449671, I/A 2 (13.11.09).

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/ RAFAEL SALGADO 15 1º - DERECHA (MADRID), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector