CONVIREV APLICACIONES SL
Hoja M260307· NIF B82699869
- 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
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
- Minguez Gomez Juan-AntonioSince 20/07/2012Administrador únicoAdministrador Único
Former
- Corroto Casarrubios MarianoCeased on 20/07/2012Administrador Único
- Pradillo Calleja Ana MariaCeased on 23/02/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/02/2013· Registered 19/02/2013· I/A 7
- Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 6
- NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 6
- Cambio de domicilio socialPublished 01/08/2012· Registered 20/07/2012· I/A 6
- Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 5
- NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 5
Changes
- 01/08/2012Cambio de domicilio social
C/ VELAZQUEZ 94 1 (MADRID)
Capital · events
- 27/02/2013Ampliación de capitalResulting 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)
- 27/02/2013#2150526Ampliación 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).
- 01/08/2012#1841188Ceses/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… - 04/03/2009#102576Ceses/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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.