CONVERTRONICA-EL SL
Hoja M780467· NIF B72683758
- Registered address :
- Activity :
- Reparación de equipos electrónicos y ópticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 717,00 €
- Incorporation :
- 01/12/2022
- Director :
- Lanchas Piñero Francisco
Legal information
Legal information for CONVERTRONICA-EL SL
Activity
CONVERTRONICA-EL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). It was incorporated on 1 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 717,00 €.
Economic activity (CNAE)
3313 · Reparación de equipos electrónicos y ópticos
Corporate purpose
a) La reparación de equipos y sistemas electrónicos para maquinaria industrial. ACTIVIDADES COMPLEMENTARIAS: b) Reparación de maquinaria. o) Reparación de otros equipos. Dichas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la titularidad...
Directors and representatives
Directors
Current
- Lanchas Piñero FranciscoSince 24/11/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/12/2022· Registered 24/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 1
Changes
- 01/12/2022Declaración de unipersonalidad
LANCHAS PIÑERO FRANCISCO
Capital · events
- 01/12/2022ConstituciónInitial capital: 3 717,00 €
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)
- 01/12/2022#7272655ConstituciónDeclaración de unipersonalidadNombramientos
CONVERTRONICA-EL SL. Constitución. Comienzo de operaciones: 28.10.22. Objeto social: a) La reparación de equipos y sistemas electrónicos para maquinaria industrial. ACTIVIDADES COMPLEMENTARIAS: b) Reparación de maquinaria. o) Reparación de otros equi…
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 2022
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 — Reparación de equipos electrónicos y ópticos — are listed together.