CONVERS CREATIVA SL

Hoja V127992· NIF B98012545

Struck off · 13/08/2019Valencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
519 673,00 €

Legal information

Legal information for CONVERS CREATIVA SL

NIF
Hoja registral
IRUS1000160111944
Legal formSociedad Limitada (SL)
Share capital519 673,00 €
LocalityValència
Register referenceTomo 8857 · Folio 149 · Hoja V127992
StatusLiquidada

Activity

CONVERS CREATIVA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 4 September 2014 to 13 August 2019, across 7 distinct types of filing. Its registered share capital is 519 673,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CONVERS CREATIVA SLMarti Almenar JoseMarti Almenar JoseBULEVAR DEL ARTE Y LA CULTURA SABULEVAR DEL ARTE Y L…BROT CULTURAL SOCIEDAD LIMITADABROT CULTURAL SOCIED…BUSSINES LOFT SOCIEDAD LIMITADABUSSINES LOFT SOCIED…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONVERS CREATIVA SLMarti Almenar JoseMarti Almenar JoseIN ONE MARKETING DIRECTO E INTERACTIVO SOCIEDAD LIMITADAIN ONE MARKETING DIR…BY CANYA ESTUDIO DE DISEÑO SLBY CANYA ESTUDIO DE …

Beneficial owner (UBO)

Marti Almenar Jose100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

4 nodes Person Company
CONVERS CREATIVA SLMarti Almenar JoseMarti Almenar JoseIN ONE MARKETING DIRECTO E INTERACTIVO SOCIEDAD LIMITADAIN ONE MARKETING DIR…BY CANYA ESTUDIO DE DISEÑO SLBY CANYA ESTUDIO DE …

Registered actos

  1. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 6
  2. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 6
  3. DisoluciónPublished 13/08/2019· Registered 06/08/2019· I/A 6
  4. ExtinciónPublished 13/08/2019· Registered 06/08/2019· I/A 6
  5. Ampliación de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 5
  6. Reducción de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 5
  7. Declaración de unipersonalidadPublished 04/09/2014· Registered 28/08/2014· I/A 4

Changes

  1. 13/08/2019Disolución
  2. 13/08/2019Extinción
  3. 04/09/2014Declaración de unipersonalidad

    MARTI ALMENAR JOSE

Capital · events

  1. 21/11/2014Ampliación de capitalReducción de capital
    Resulting capital: 519 673,00 € (−50 000,00 €)

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. 13/08/2019#5544194
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONVERS CREATIVA SL. Ceses/Dimisiones. Adm. Unico: MARTI ALMENAR JOSE. LiqUnico: MARTI ALMENAR JOSE. Nombramientos. LiqUnico: MARTI ALMENAR JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución…
  2. 21/11/2014#3076645
    Ampliación de capitalReducción de capital
    CONVERS CREATIVA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 519.673,00 Euros. Reducción de capital. Importe reducción: 509.151,00 Euros. Resultante Suscrito: 10.522,00 Euros. Datos registrales. T 8857, L 6143, F 149, S …
  3. 04/09/2014#2956900
    Declaración de unipersonalidad
    CONVERS CREATIVA SL. Declaración de unipersonalidad. Socio único: MARTI ALMENAR JOSE. Datos registrales. T 8857, L 6143, F 148, S 8, H V 127992, I/A 4 (28.08.14).

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/ GOBERNADOR VIEJO 29, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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