CONVERSION TEAM SL

Hoja TF61818· NIF B76781335

VigenteSanta Cruz de Tenerife

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 19/10/2018
Director :: Tamara Noemi

Legal information

Legal information for CONVERSION TEAM SL

NIF

Hoja registral

IRUS1000237583477

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date19/10/2018

StatusVigente

Activity

CONVERSION TEAM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 October 2018. The Spanish commercial register has published 9 filings for this company, from 23 November 2018 to 10 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

de su principal actividad es (C.N.A.E.) 73.11. La sociedad tendrá por objeto la siguiente actividad, aprobada por el Consejo Rector de la Zona Especial Canaria: - Agencias de publicidad (C.N.A.E. 73.11) La específica enunciación de la actividad que constituye el fin social, no implica en forma algun.

Directors and representatives

Directors

Current

Tamara Noemi
Administrador Único
Since 27/06/2019

Former

MAIROSCRI HOLDINGS SL
Administrador Único
Ceased on 27/06/2019

Authorised representatives

Current

Downton James John
Apoderado Solidario
Since 27/06/2019
Mcswiggan James Paul
Apoderado Solidario
Since 27/06/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Downton James John100 %
Individual · since 12/07/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Downton James John100 %

Individual · ultimate beneficial owner · since 12/07/2019

Beneficial owner network map

3 nodes Person Company

Registered actos

Cierre provisional hoja registral Published 10/06/2026
Cierre provisional hoja registral Published 04/08/2023
Nombramientos Published 12/07/2019· Registered 27/06/2019· I/A 3
Declaración de unipersonalidad Published 12/07/2019· Registered 27/06/2019· I/A 2
Ceses/Dimisiones Published 12/07/2019· Registered 27/06/2019· I/A 2
Nombramientos Published 12/07/2019· Registered 27/06/2019· I/A 2
Cambio de domicilio social Published 12/07/2019· Registered 27/06/2019· I/A 2
Constitución Published 23/11/2018· Registered 12/11/2018· I/A 1
Nombramientos Published 23/11/2018· Registered 12/11/2018· I/A 1

Changes

12/07/2019Cambio de domicilio social
C/ SANTA ROSALIA 49 2D (SANTA CRUZ DE TENERIFE)
12/07/2019Declaración de unipersonalidad
DOWNTON JAMES JOHN

Capital · events

23/11/2018Constitución
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)

10/06/2026#9373480

Cierre provisional hoja registral

CONVERSION TEAM SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 61818, I/AREVOC ( 2.06.26).

04/08/2023#7662502

Cierre provisional hoja registral

CONVERSION TEAM SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3595 , F 54, S 8, H TF 61818, I/A BAJA (24.07.23).

12/07/2019#5490950

Nombramientos

CONVERSION TEAM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: DOWNTON JAMES JOHN;MCSWIGGAN JAMES PAUL. Datos registrales. T 3595 , F 53, S 8, H TF 61818, I/A 3 (27.06.19).

12/07/2019#5490949

Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social

CONVERSION TEAM SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DOWNTON JAMES JOHN. Ceses/Dimisiones. Adm. Unico: MAIROSCRI HOLDINGS SL. Nombramientos. Adm. Unico: TAMARA NOEMI. Cambio de domicilio social. C/ SANTA ROSAL…

23/11/2018#5143797

ConstituciónNombramientos

CONVERSION TEAM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.10.18. Objeto social: de su principal actividad es (C.N.A.E.) 73.11. La sociedad tendrá por objeto la siguiente actividad, aprobada por el Consejo Rector de la…

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 2018

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/ SANTA ROSALIA 49 2D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province