CONVERTY SL

Hoja M44373· NIF B80298847

VigenteMadrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Director :
Garcia Jerez Marta

Legal information

Legal information for CONVERTY SL

NIF
Hoja registral
IRUS1000250414643
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
LocalityVillalbilla
Phone
Register referenceTomo 42590 · Folio 45 · Hoja M44373
Former names
CONVERTY SA2010-07-22
StatusVigente

Activity

CONVERTY SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 14 filings for this company, from 22 July 2010 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CONVERTY SLGarcia Jerez MartaGarcia Jerez Marta

Registered actos

  1. Reducción de capitalPublished 09/02/2024· Registered 02/02/2024· I/A 20
  2. Modificaciones estatutariasPublished 26/09/2023· Registered 19/09/2023· I/A 19
  3. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 18
  4. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 17
  5. Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 16
  6. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 16
  7. Ceses/DimisionesPublished 10/11/2011· Registered 27/10/2011· I/A 15
  8. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 15
  9. RevocacionesPublished 22/07/2010· Registered 12/07/2010· I/A 14
  10. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 14
  11. Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 13
  12. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 13
  13. Reducción de capitalPublished 22/07/2010· Registered 12/07/2010· I/A 13
  14. Modificaciones estatutariasPublished 22/07/2010· Registered 12/07/2010· I/A 13

Changes

  1. 26/09/2023Modificaciones estatutarias
  2. 22/07/2010Cambio de denominación social

    CONVERTY SA→CONVERTY SL

  3. 22/07/2010Modificaciones estatutarias

Capital · events

  1. 09/02/2024Reducción de capital
    Resulting capital: 120 000,00 €
  2. 22/07/2010Reducción de capital
    Resulting capital: 150 000,00 €

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. 09/02/2024#7925553
    Reducción de capital
    CONVERTY SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 42590 , F 45, S 8, H M 44373, I/A 20 ( 2.02.24).
  2. 26/09/2023#7722773
    Modificaciones estatutarias
    CONVERTY SL. Modificaciones estatutarias. Modificados los artículos 10 y 11 de los estatutos sociales. Datos registrales. T 42590 , F 45, S 8, H M 44373, I/A 19 (19.09.23).
  3. 25/04/2023#7500627
    Nombramientos
    CONVERTY SL. Nombramientos. Auditor: STEMPER AUDITORES SL. Datos registrales. T 42590 , F 45, S 8, H M 44373, I/A 18 (18.04.23).
  4. 03/11/2021#6665722
    Nombramientos
    CONVERTY SL. Nombramientos. Apoderado: GARCIA GONZALEZ JUAN JOSE;TOLEDANO MORALES ANTONIO. Datos registrales. T 21299 , F 148, S 8, H M 44373, I/A 17 (26.10.21).
  5. 06/08/2021#6559913
    Ceses/DimisionesNombramientos
    CONVERTY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GONZALEZ JUAN JOSE;GARCIA GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA JEREZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  6. 10/11/2011#1450621
    Ceses/DimisionesNombramientos
    CONVERTY SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO MORALES ANTONIO. Nombramientos. Adm. Solid.: GARCIA GONZALEZ FRANCISCO JAVIER. Datos registrales. T 21299 , F 148, S 8, H M 44373, I/A 15 (27.10.11).
  7. 22/07/2010#814702
    RevocacionesNombramientos
    CONVERTY SL. Revocaciones. Apoderado: GUTIERREZ PEROJO JOSE FRANCISCO. Nombramientos. Apoderado: GARCIA GONZALEZ FRANCISCO JAVIER. Datos registrales. T 21299 , F 142, S 8, H M 44373, I/A 14 (12.07.10).
  8. 22/07/2010#814701

    Company name: CONVERTY SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONVERTY SA. Transformación de sociedad. Denominación y forma adoptada: CONVERTY SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO MORALES ANTONIO;GARCIA GONZALEZ JUAN JOSE. Nombramientos. Adm. Solid.: TOLEDANO MORALES ANTONIO;GARCIA GONZALEZ JUAN JOSE. Re…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTA.M230 DE ALCALA A VILLALBILLA, P.I.NAVE 1., MADRID, VILLALBILLA
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 — Manipulación de mercancías — are listed together.

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