CONVIREV APLICACIONES SL

Hoja M260307· NIF B82699869

VigenteMadrid
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
344 279,00 €
Director :
Minguez Gomez Juan-Antonio

Legal information

Legal information for CONVIREV APLICACIONES SL

NIF
Hoja registral
IRUS1000264868061
Legal formSociedad Limitada (SL)
Share capital344 279,00 €
LocalityMadrid
Phone
Register referenceTomo 15486 · Folio 69 · Hoja M260307
StatusVigente

Activity

CONVIREV APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 27 February 2013, across 4 distinct types of filing. Its registered share capital is 344 279,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CONVIREV APLICACIONES…Minguez Gomez Juan-AntonioMinguez Gomez Juan-A…INGENIERIA DE APARCAMIENTOS URBANOS SAINGENIERIA DE APARCA…URBICUR PROMOTORA SLURBICUR PROMOTORA SLYUYIFER INVERSIONES SLYUYIFER INVERSIONES …DESARROLLOS INDUSTRIALES NERIS SLDESARROLLOS INDUSTRI…INVERSIONES HARVEST SLINVERSIONES HARVEST …FINANZA WORLD FACTORY SLFINANZA WORLD FACTOR…OTODUERO SLOTODUERO SLCAILMED ASOCIADOS SLCAILMED ASOCIADOS SLMETROPOLIS DESARROLLOS INMOBILIARIOS SLMETROPOLIS DESARROLL…INVER APARCA SLINVER APARCA SLTIERRAS DE TORREGUADIARO SLTIERRAS DE TORREGUAD…PLANIFICACION Y GESTION DE ACTIVIDADES URBANISTICAS SLPLANIFICACION Y GEST…METROPOLIS DESARROLLOS INMOBILIARIOS SLMETROPOLIS DESARROLL…

Registered actos

  1. Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 7
  2. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 6
  3. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 6
  4. Cambio de domicilio socialPublished 01/08/2012· Registered 20/07/2012· I/A 6
  5. Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 5
  6. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 5

Changes

  1. 01/08/2012Cambio de domicilio social

    C/ VELAZQUEZ 94 1 (MADRID)

Capital · events

  1. 27/02/2013Ampliación de capital
    Resulting capital: 344 279,00 € (+332 279,00 €)

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. 27/02/2013#2150526
    Ampliación de capital
    CONVIREV APLICACIONES SL. Ampliación de capital. Capital: 332.279,00 Euros. Resultante Suscrito: 344.279,00 Euros. Datos registrales. T 15486 , F 69, S 8, H M 260307, I/A 7 (19.02.13).
  2. 01/08/2012#1841188
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONVIREV APLICACIONES SL. Ceses/Dimisiones. Adm. Unico: CORROTO CASARRUBIOS MARIANO. Nombramientos. Adm. Unico: MINGUEZ GOMEZ JUAN- ANTONIO. Cambio de domicilio social. C/ VELAZQUEZ 94 1 (MADRID). Datos registrales. T 15486 , F 68, S 8, H M 260307, I
  3. 04/03/2009#102576
    Ceses/DimisionesNombramientos
    CONVIREV APLICACIONES SL. Ceses/Dimisiones. Adm. Unico: PRADILLO CALLEJA ANA MARIA. Nombramientos. Adm. Unico: CORROTO CASARRUBIOS MARIANO. Datos registrales. T 15486 , F 68, S 8, H M 260307, I/A 5 (23.02.09).

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/ VELAZQUEZ 94 1 (MADRID), 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 — Revestimiento de suelos y paredes — are listed together.