CONVERSAM SL

Hoja M126351· NIF B80814973

Struck off · 24/01/2020Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONVERSAM SL

NIF
Hoja registral
IRUS1000252896782
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27083 · Folio 175 · Hoja M126351
StatusLiquidada

Activity

CONVERSAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 17 filings for this company, from 7 January 2010 to 24 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CONVERSAM SLFOOD SERVICE PROJECT SAFOOD SERVICE PROJECT…GRUPO ZENA PIZZA SOCIEDAD COMANDITARIA POR ACCIONESGRUPO ZENA PIZZA SOC…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2020· Registered 19/01/2020· I/A 17
  2. NombramientosPublished 24/01/2020· Registered 19/01/2020· I/A 17
  3. DisoluciónPublished 24/01/2020· Registered 19/01/2020· I/A 17
  4. ExtinciónPublished 24/01/2020· Registered 19/01/2020· I/A 17
  5. RevocacionesPublished 05/11/2019· Registered 28/10/2019· I/A 16
  6. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 15
  7. RevocacionesPublished 05/05/2016· Registered 26/04/2016· I/A 14
  8. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 14
  9. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 13
  10. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 13
  11. Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 12
  12. NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 12
  13. RevocacionesPublished 09/04/2012· Registered 26/03/2012· I/A 11
  14. NombramientosPublished 09/04/2012· Registered 26/03/2012· I/A 11
  15. RevocacionesPublished 10/05/2011· Registered 15/04/2011· I/A 10
  16. NombramientosPublished 10/05/2011· Registered 15/04/2011· I/A 10
  17. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 9

Changes

  1. 24/01/2020Disolución
  2. 24/01/2020Extinción

Timeline (BORME)

  1. 24/01/2020#5758077
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONVERSAM SL. Ceses/Dimisiones. Adm. Unico: FOOD SERVICE PROJECT SL. Representan: HERRERO LOPEZ RAFAEL. Nombramientos. Liquidador: FOOD SERVICE PROJECT SL. Representan: HERRERO LOPEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 270…
  2. 05/11/2019#5645828
    Revocaciones
    CONVERSAM SL. Revocaciones. Apoderado: GARCIA SAELICES ENRIQUE. Apo.Sol.: GARCIA SAELICES ENRIQUE. Apo.Manc.: GARCIA SAELICES ENRIQUE. Datos registrales. T 27083 , F 174, S 8, H M 126351, I/A 16 (28.10.19).
  3. 28/10/2019#5634460
    Nombramientos
    CONVERSAM SL. Nombramientos. Apoderado: HERRERO LOPEZ RAFAEL;GARCIA DE ANDRES MIGUEL ANGEL;BENJUMEA SAINZ DE VICUÑA ALMUDENA;PALAZON BLANCO TOMAS;FERNANDEZ SANCHEZ RAUL. Datos registrales. T 27083 , F 174, S 8, H M 126351, I/A 15 (21.10.19).
  4. 05/05/2016#3841937
    RevocacionesNombramientos
    CONVERSAM SL. Revocaciones. Apoderado: LOPEZ GARCIA AJOFRIN JOSE MIGUEL. Apo.Manc.: LOPEZ GARCIA-AJOFRIN JOSE MIGUEL;GARCIA NIÑO JUAN. Nombramientos. Apo.Manc.: RODRIGUEZ ROVIRA FEDERICO. Apo.Sol.: RODRIGUEZ ROVIRA FEDERICO;PAEZ GONZALEZ FRANCISCO. A…
  5. 09/12/2015#3623996
    Ceses/DimisionesNombramientos
    CONVERSAM SL. Ceses/Dimisiones. Representan: IBARROLA LOPEZ MIGUEL. Nombramientos. Representan: HERRERO LOPEZ RAFAEL. Datos registrales. T 27083 , F 172, S 8, H M 126351, I/A 13 ( 1.12.15).
  6. 06/05/2013#2256648
    Ceses/DimisionesNombramientos
    CONVERSAM SL. Ceses/Dimisiones. Adm. Unico: GRUPO ZENA DE RESTAURANTES SA. Representan: IBARROLA LOPEZ MIGUEL ANTONIO. Nombramientos. Adm. Unico: FOOD SERVICE PROJECT SL. Representan: IBARROLA LOPEZ MIGUEL. Datos registrales. T 27083 , F 172, S 8, H …
  7. 09/04/2012#1675063
    RevocacionesNombramientos
    CONVERSAM SL. Revocaciones. Apo.Sol.: PALENCIA DIAZ JESUS. Nombramientos. Apo.Sol.: BARCHINO PEREZ VICENTE. Datos registrales. T 27083 , F 171, S 8, H M 126351, I/A 11 (26.03.12).
  8. 10/05/2011#1203469
    RevocacionesNombramientos
    CONVERSAM SL. Revocaciones. Apoderado: GALVE REQUENA CARLOS. Nombramientos. Apo.Sol.: PALENCIA DIAZ JESUS. Datos registrales. T 27083 , F 170, S 8, H M 126351, I/A 10 (15.04.11).
  9. 07/01/2010#10402332
    Nombramientos
    CONVERSAM SL. Nombramientos. Apo.Manc.: LOPEZ GARCIA-AJOFRIN JOSE MIGUEL;DURANGO LIMARQUEZ MARIA DEL PILAR;GARCIA NIÑO JUAN. Datos registrales. T 7818 , F 205, S 8, H M 126351, I/A 9 (23.12.09).

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 addressPASEO PINTOR ROSALES NUMERO 52, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector