CONVOY CONSULTING S.L

Hoja B584364· NIF B10620649

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/09/2022
Director :
Leon Anthony Neil Machen

Legal information

Legal information for CONVOY CONSULTING S.L

NIF
Hoja registral
IRUS1000382502136
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/09/2022
Register referenceTomo 48452 · Folio 97 · Hoja B584364
StatusVigente

Activity

CONVOY CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 20 September 2022. The Spanish commercial register has published 4 filings for this company, from 20 September 2022 to 12 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

CONSULTORIA, ORIENTACION, ANALISIS, CONTROL, PROGRAMACION, REVISION, ASESORIA, DISEÑO, FORMACION, IMPLANTACION, GESTION, MANTENIMIENTO Y CORRECCION ASI COMO OTRAS ACTIVIDADES RELACIONADAS CON LA INFORMATICA, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CONVOY CONSULTING S.LLeon Anthony Neil MachenLeon Anthony Neil Ma…

Registered actos

  1. RevocacionesPublished 12/12/2022· Registered 30/11/2022· I/A 2
  2. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 2
  3. ConstituciónPublished 20/09/2022· Registered 13/09/2022· I/A 1
  4. NombramientosPublished 20/09/2022· Registered 13/09/2022· I/A 1

Capital · events

  1. 20/09/2022Constitución
    Initial capital: 3 000,00 €

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. 12/12/2022#7284406
    RevocacionesNombramientos
    CONVOY CONSULTING S.L. Revocaciones. ADM.UNICO: LEON ANTHONY NEIL MACHEN. LIQUIDADOR: LEON ANTHONY NEIL MACHEN. Nombramientos. LIQUIDADOR: LEON ANTHONY NEIL MACHEN. Datos registrales. T 48452 , F 97, S 8, H B 584364, I/A 2 (30.11.22).
  2. 20/09/2022#7164492
    ConstituciónNombramientos
    CONVOY CONSULTING S.L. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: CONSULTORIA, ORIENTACION, ANALISIS, CONTROL, PROGRAMACION, REVISION, ASESORIA, DISEÑO, FORMACION, IMPLANTACION, GESTION, MANTENIMIENTO Y CORRECCION ASI COMO OTRAS 

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· Incorporated 2022

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 addressRD SANT PERE NUM.52 (BARCELONA), Barcelona
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.