CONVIMA SISTEMAS INTEGRALES SL

Hoja M425464· NIF B84940071

Struck off · 03/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
CONSTRUCCIONES VICTOR MALO SL

Legal information

Legal information for CONVIMA SISTEMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000278941062
Legal formSociedad Limitada (SL)
LocalityAjalvir
Register referenceTomo 23708 · Folio 81 · Hoja M425464
Former names
CONSTRUCCIONES VICTOR MALO SL2018-04-20
StatusLiquidada

Activity

CONVIMA SISTEMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 April 2018 to 3 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONVIMA SISTEMAS INTE…Sanchez Gomez Maria Del PilarSanchez Gomez Maria …HOSTAL PUERTAS DE MONFRAGUE SLHOSTAL PUERTAS DE MO…OFIFER REDONDO SL EN LIQUIDACIONOFIFER REDONDO SL EN…PLAC EMPRESARIAL SLPLAC EMPRESARIAL SLROD&GO LUBRICANTES VALENCIA SOCIEDAD LIMITADAROD&GO LUBRICANTES V…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 5
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 5
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 5
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 5
  5. Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 4
  6. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 4
  7. Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 4
  8. Cambio de denominación socialPublished 20/04/2018· Registered 13/04/2018· I/A 3
  9. Ampliacion del objeto socialPublished 20/04/2018· Registered 13/04/2018· I/A 3

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción
  3. 08/07/2019Cambio de denominación social

    CONSTRUCCIONES VICTOR MALO SL→CONVIMA SISTEMAS INTEGRALES SL

  4. 08/07/2019Cambio de domicilio social

    C/ LOS ALMENDROS, NUMERO 24 (AJALVIR)

  5. 20/04/2018Ampliación del objeto social

    La gestión y organización de eventos sociales, así como la realización de actividades de ocio, ya sea a cubierto o al aire libre. La prestación de servicios de catering a particulares y empresas, así como la elaboración de comidas para banquetes, aniversarios y fiestas. Prestación de servicios de I.

Timeline (BORME)

  1. 03/01/2023#10566746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONVIMA SISTEMAS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ MARIA DEL PILAR. Nombramientos. Liquidador: SANCHEZ GOMEZ MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 23708 , F 81, S 8, H M 425464, I/A 5 (27.12…
  2. 08/07/2019#5481885
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONVIMA SISTEMAS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MALO GOMEZ VICTOR-MIGUEL. Nombramientos. Adm. Unico: SANCHEZ GOMEZ MARIA DEL PILAR. Cambio de domicilio social. C/ LOS ALMENDROS, NUMERO 24 (AJALVIR). Datos registrales. T 23708 , F 80, S …
  3. 20/04/2018#4848615

    Company name: CONSTRUCCIONES VICTOR MALO SL

    Cambio de denominación socialAmpliacion del objeto social
    CONSTRUCCIONES VICTOR MALO SL. Cambio de denominación social. CONVIMA SISTEMAS INTEGRALES SL. Ampliacion del objeto social. La gestión y organización de eventos sociales, así como la realización de actividades de ocio, ya sea a cubierto o al aire lib…

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 addressC/ LOS ALMENDROS, NUMERO 24 (AJALVIR), Ajalvir, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector