CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL

Hoja M438904· NIF B85130813

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Collado Javier, Lasquibar Otegui Jose Manuel

Legal information

Legal information for CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000280139036
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29242 · Folio 32 · Hoja M438904
StatusVigente

Activity

CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 31 December 2009 to 23 September 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
CONVIMAD EDIFICACIONE…Lasquibar Otegui Jose ManuelLasquibar Otegui Jos…Sanchez Collado JavierSanchez Collado Javi…DESARROLLOS EMPRESARIALES NAZARE SLDESARROLLOS EMPRESAR…TRANCOSAN SLTRANCOSAN SLSTAR MADRID MOTOR SLSTAR MADRID MOTOR SLNOU ONZE SLNOU ONZE SLCLASSIC LAN SLCLASSIC LAN SLCOMPLEJOS Y URBANIZACIONES DE ALAVA SLCOMPLEJOS Y URBANIZA…

Registered actos

  1. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 14
  2. RevocacionesPublished 17/11/2011· Registered 04/11/2011· I/A 13
  3. NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 13
  4. RevocacionesPublished 16/11/2011· Registered 04/11/2011· I/A 12
  5. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 12
  6. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 11
  7. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 11
  8. NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 10

Timeline (BORME)

  1. 23/09/2013#2459308
    Nombramientos
    CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL. Nombramientos. Apoderado: SANCHEZ COLLADO JAVIER. Datos registrales. T 29242 , F 32, S 8, H M 438904, I/A 14 (16.09.13).
  2. 17/11/2011#1459875
    RevocacionesNombramientos
    CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL. Revocaciones. Apo.Sol.: ACTIVIDADES INMOBILIARIAS CLARA DEL REY SL;LASQUIBAR OTEGUI JOSE MANUEL;TORQUEMADA ALONSO ERNESTO. Apoderado: ACTIVIDADES INMOBILIARIAS CLARA DEL REY SL;SANCHEZ COLLADO JAVIER;LASQUI…
  3. 16/11/2011#1457931
    RevocacionesNombramientos
    CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL. Revocaciones. Apoderado: ACTIVIDADES INMOBILIARIAS CLARA DEL REY SL;TAJUELO ORTEGA ROSARIO;LASQUIBAR OTEGUI JOSE MANUEL;TORQUEMADA ALONSO ERNESTO. Apo.Sol.: TAJUELO ORTEGA ROSARIO. Nombramientos. Apoderado:…
  4. 16/11/2011#1457930
    Ceses/DimisionesNombramientos
    CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Mancom.: ACTIVIDADES INMOBILIARIAS CLARA DEL REY SL. Representan: RODRIGUEZ QUINTELA ANTONIO. Nombramientos. Adm. Mancom.: SANCHEZ COLLADO JAVIER. Datos registrales. T 24853 , F 118, …
  5. 31/12/2009#534745
    Nombramientos
    CONVIMAD EDIFICACIONES Y CONSTRUCCIONES SL. Nombramientos. Apo.Sol.: ACTIVIDADES INMOBILIARIAS CLARA DEL REY SL;TAJUELO ORTEGA ROSARIO;LASQUIBAR OTEGUI JOSE MANUEL;TORQUEMADA ALONSO ERNESTO. Representan: RODRIGUEZ QUINTELA ANTONIO. Datos registrales.…

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/ CEA BERMUDEZ 56 - 4º IZQUIERDA, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector