CONVERSIZE SL
Hoja M525365· NIF B86287166
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2011
- Director :
- VOLUINTRA SL
Legal information
Legal information for CONVERSIZE SL
Activity
CONVERSIZE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 October 2011. The Spanish commercial register has published 4 filings for this company, from 5 October 2011 to 16 February 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
DESARROLLO DE INFRAESTRUCTURAS DE SISTEMAS Y APLICACIONES INFORMATICAS, CONSULTORIA DE NEGOCIO, ESTUDIOS ECONOMICOS, CONTABLES, DE GESTION Y ORGANICACION DE EMPRESAS...............
Directors and representatives
Directors
Current
- VOLUINTRA SLSince 23/09/2011Administrador Único
Directors network map
Cap table · shareholdings
- VOLUINTRA SL100 %
Legal entity · since 05/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VOLUINTRA SL100 %Vigente
Legal entity · since 05/10/2011
Beneficial owner network map
Registered actos
Changes
- 16/02/2015Cambio de domicilio social
PASEO DE LA HABANA 15 (MADRID)
- 05/10/2011Declaración de unipersonalidad
VOLUINTRA SL
Capital · events
- 05/10/2011ConstituciónInitial 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)
- 16/02/2015#3193757Cambio de domicilio social
CONVERSIZE SL. Cambio de domicilio social. PASEO DE LA HABANA 15 (MADRID). Datos registrales. T 29182 , F 56, S 8, H M 525365, I/A 2 ( 6.02.15).
- 05/10/2011#1400715ConstituciónDeclaración de unipersonalidadNombramientos
CONVERSIZE SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: DESARROLLO DE INFRAESTRUCTURAS DE SISTEMAS Y APLICACIONES INFORMATICAS, CONSULTORIA DE NEGOCIO, ESTUDIOS ECONOMICOS, CONTABLES, DE GESTION Y ORGANICACION DE EMPRESAS......…
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 2011
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.