DEFCONVERT PLUS SL

Hoja V126142

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 847 646,62 €
Directors :
Toro Pujol Roberto, Toro Pujol Sergio

Legal information

Legal information for DEFCONVERT PLUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 847 646,62 €
Register referenceTomo 10597 · Folio 221 · Hoja V126142
StatusVigente

Activity

DEFCONVERT PLUS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 16 filings for this company, from 2 July 2009 to 10 June 2020, across 5 distinct types of filing. Its registered share capital is 2 847 646,62 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
DEFCONVERT PLUS SLToro Pujol RobertoToro Pujol RobertoToro Pujol SergioToro Pujol SergioINVERSIONES REAL STATE SPAIN SLINVERSIONES REAL STA…EMPRESALIA LEGAL Y TRIBUTARIA SLEMPRESALIA LEGAL Y T…NOVA SEGURIDAD SOCIAL Y CONSULTORIA S.L.PNOVA SEGURIDAD SOCIA…DIOPHON INMOPROM SLDIOPHON INMOPROM SLNIHILMELIUS SLNIHILMELIUS SLDEFCONVERT PLUS S.LDEFCONVERT PLUS S.L

Registered actos

  1. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 7
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 7
  3. Ampliación de capitalPublished 26/02/2019· Registered 19/02/2019· I/A 7
  4. Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 7
  5. Fe de erratasPublished 22/01/2019· Registered 04/10/2018· I/A 6
  6. Ampliación de capitalPublished 10/10/2018· Registered 04/10/2018· I/A 6
  7. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 5
  8. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 5
  9. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 4
  10. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 4
  11. Ceses/DimisionesPublished 14/10/2009· Registered 02/10/2009· I/A 3
  12. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 3
  13. Ampliación de capitalPublished 14/10/2009· Registered 02/10/2009· I/A 3
  14. Ceses/DimisionesPublished 02/07/2009· Registered 23/06/2009· I/A 2
  15. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2

Capital · events

  1. 26/02/2019Ampliación de capital
    Resulting capital: 2 847 646,62 € (+642 996,20 €)
  2. 10/10/2018Ampliación de capital
    Resulting capital: 1 148 459,48 € (+388 735,48 €)
  3. 14/10/2009Ampliación de capital
    Resulting capital: 759 724,00 € (+756 714,00 €)

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. 10/06/2020#5902399
    DEFCONVERT PLUS SL. Fusión por unión. Sociedades que se fusiónan: BROADWAY LEVANTE SL. GREATHOME LEVANTE SL. Datos registrales. T 10597, L 7878, F 221, S 8, H V 126142, I/A 8 ( 3.06.20).
  2. 26/02/2019#5280343
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    DEFCONVERT PLUS SL. Ceses/Dimisiones. Adm. Unico: PUJOL GIL JOSE LUIS. Nombramientos. Adm. Solid.: TORO PUJOL ROBERTO;TORO PUJOL SERGIO. Ampliación de capital. Capital: 642.996,20 Euros. Resultante Suscrito: 2.847.646,62 Euros. Modificaciones estatut…
  3. 22/01/2019#5217640
    Fe de erratas
    DEFCONVERT PLUS SL. Fe de erratas: El capital correcto de la mercantil es de 2.201.650,42 euros, no como por error se publicó en el Boletín 196 de fecha 10/10/18 y referencia 04085132018. Datos registrales. T 8803, L 6089, F 192, S 8, H V 126142, I/A…
  4. 10/10/2018#5082177
    Ampliación de capital
    DEFCONVERT PLUS SL. Ampliación de capital. Capital: 388.735,48 Euros. Resultante Suscrito: 1.148.459,48 Euros. Ampliación de capital. Capital: 996.099,00 Euros. Resultante Suscrito: 2.144.558,48 Euros. Ampliación de capital. Capital: 60.091,64 Euros.…
  5. 23/03/2017#4303417
    Ceses/DimisionesNombramientos
    DEFCONVERT PLUS SL. Ceses/Dimisiones. Adm. Unico: PUJOL GIL MARIA TERESA. Nombramientos. Adm. Unico: PUJOL GIL JOSE LUIS. Datos registrales. T 8803, L 6089, F 191, S 8, H V 126142, I/A 5 (15.03.17).
  6. 23/03/2017#4303416
    Ceses/DimisionesNombramientos
    DEFCONVERT PLUS SL. Ceses/Dimisiones. Adm. Unico: PUJOL GIL JOSE LUIS. Nombramientos. Adm. Unico: PUJOL GIL MARIA TERESA. Datos registrales. T 8803, L 6089, F 191, S 8, H V 126142, I/A 4 (15.03.17).
  7. 14/10/2009#418752
    Ceses/DimisionesNombramientosAmpliación de capital
    DEFCONVERT PLUS SL. Ceses/Dimisiones. Adm. Unico: VALERO GINER ERNESTO. Nombramientos. Adm. Unico: PUJOL GIL JOSE LUIS. Ampliación de capital. Capital: 756.714,00 Euros. Resultante Suscrito: 759.724,00 Euros. Datos registrales. T 8803, L 6089, F 191,…
  8. 02/07/2009#288809
    Ceses/DimisionesNombramientos
    DEFCONVERT PLUS SL. Ceses/Dimisiones. Adm. Unico: DEL VAL CATALA DAVID. Nombramientos. Adm. Unico: VALERO GINER ERNESTO. Datos registrales. T 8803, L 6089, F 191, S 8, H V 126142, I/A 2 (23.06.09).

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province