CUSTOM CONVERTIX SL

Hoja M535864· NIF B86390382

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/04/2012
Directors :
Schmadlak Philip Joann, Karnatowski Alexander

Legal information

Legal information for CUSTOM CONVERTIX SL

NIF
Hoja registral
IRUS1000288391690
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/04/2012
LocalityMadrid
Register referenceTomo 29783 · Folio 48 · Hoja M535864
StatusVigente

Activity

CUSTOM CONVERTIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 April 2012. The Spanish commercial register has published 11 filings for this company, from 4 April 2012 to 12 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

MARKETING ONLINE, MARKETING, CREACION Y COMERCIALIZACION DE PORTALES EN INTERNET, DESARROLLO DE TECNOLOGIAS INTERNET, CONSULTORIA Y COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CUSTOM CONVERTIX SLKarnatowski AlexanderKarnatowski AlexanderCONVERTIX SEARCH SLCONVERTIX SEARCH SLCONVERTIX PERFORMANCE SLCONVERTIX PERFORMANC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUSTOM CONVERTIX SLKarnatowski AlexanderKarnatowski Alexander

Beneficial owner (UBO)

Karnatowski Alexander100 %

Individual · ultimate beneficial owner · since 30/04/2021

Beneficial owner network map

2 nodes Person Company
CUSTOM CONVERTIX SLKarnatowski AlexanderKarnatowski Alexander

Registered actos

  1. Cambio de domicilio socialPublished 12/09/2022· Registered 05/09/2022· I/A 6
  2. Modificaciones estatutariasPublished 06/08/2021· Registered 01/08/2021· I/A 5
  3. Cambio de domicilio socialPublished 06/08/2021· Registered 01/08/2021· I/A 5
  4. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 4
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 4
  6. Declaración de unipersonalidadPublished 30/04/2021· Registered 23/04/2021· I/A 3
  7. Ceses/DimisionesPublished 17/09/2013· Registered 09/09/2013· I/A 2
  8. NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 2
  9. Modificaciones estatutariasPublished 17/09/2013· Registered 09/09/2013· I/A 2
  10. ConstituciónPublished 04/04/2012· Registered 22/03/2012· I/A 1
  11. NombramientosPublished 04/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 12/09/2022Cambio de domicilio social

    AVDA DE BRASIL 4 - ESCALERA 1, PLANTA 2, DESPACHO (MADRID)

  2. 06/08/2021Cambio de domicilio social

    C/ O'DONELL 12 2 - PLANTA (MADRID)

  3. 06/08/2021Modificaciones estatutarias
  4. 30/04/2021Declaración de unipersonalidad

    KARNATOWSKI ALEXANDER

  5. 17/09/2013Modificaciones estatutarias

Capital · events

  1. 04/04/2012Constitución
    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. 12/09/2022#7156285
    Cambio de domicilio social
    CUSTOM CONVERTIX SL. Cambio de domicilio social. AVDA DE BRASIL 4 - ESCALERA 1, PLANTA 2, DESPACHO (MADRID). Datos registrales. T 29783 , F 48, S 8, H M 535864, I/A 6 ( 5.09.22).
  2. 06/08/2021#6560259
    Modificaciones estatutariasCambio de domicilio social
    CUSTOM CONVERTIX SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ O'DONELL 12 2 - PLANTA (MADRID). Datos registrales. T 29783 , F 48, S 8, H M 535864, I/A 5 ( 1.08.21).
  3. 30/04/2021#6385306
    Ceses/DimisionesNombramientos
    CUSTOM CONVERTIX SL. Ceses/Dimisiones. Adm. Mancom.: CUESTA MORALI ANTIOCO NOE;KARNATOWSKI ALEXANDER. Nombramientos. Adm. Unico: KARNATOWSKI ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  4. 30/04/2021#6385305
    Declaración de unipersonalidad
    CUSTOM CONVERTIX SL. Declaración de unipersonalidad. Socio único: KARNATOWSKI ALEXANDER. Datos registrales. T 29783 , F 48, S 8, H M 535864, I/A 3 (23.04.21).
  5. 17/09/2013#2452757
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CUSTOM CONVERTIX SL. Ceses/Dimisiones. Consejero: CUESTA MORALI ANTIOCO NOE. Presidente: CUESTA MORALI ANTIOCO NOE. Consejero: SCHMADLAK PHILIP JOHANN. Secretario: SCHMADLAK PHILIP JOHANN. Consejero: KARNATOWSKI ALEXANDER. Cons.Del.Man: KARNATOWSKI A…
  6. 04/04/2012#1672630
    ConstituciónNombramientos
    CUSTOM CONVERTIX SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: MARKETING ONLINE, MARKETING, CREACION Y COMERCIALIZACION DE PORTALES EN INTERNET, DESARROLLO DE TECNOLOGIAS INTERNET, CONSULTORIA Y COMERCIO ELECTRONICO. Domicilio: C…

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 2012

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 addressAVDA DE BRASIL 4 - ESCALERA 1, PLANTA 2, DESPACHO (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector