INVERSCONVEN SL

Hoja GC19207· NIF B35513696

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quintana Marrero Carmelo Hilario

Legal information

Legal information for INVERSCONVEN SL

NIF
Hoja registral
IRUS1000068410349
Legal formSociedad Limitada (SL)
Register referenceTomo 1376 · Folio 14 · Hoja GC19207
StatusVigente

Activity

INVERSCONVEN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 14 September 2022, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castro Cabrera Maria Del Pino100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2009· Registered 06/07/2009· I/A 6
  2. NombramientosPublished 17/07/2009· Registered 06/07/2009· I/A 6
  3. Modificaciones estatutariasPublished 17/07/2009· Registered 06/07/2009· I/A 6
  4. Cambio de domicilio socialPublished 17/07/2009· Registered 06/07/2009· I/A 6
  5. Declaración de unipersonalidadPublished 28/04/2009· Registered 15/04/2009· I/A 5
  6. Ceses/DimisionesPublished 28/04/2009· Registered 15/04/2009· I/A 5
  7. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 5
  8. Modificaciones estatutariasPublished 28/04/2009· Registered 15/04/2009· I/A 5
  9. Ampliacion del objeto socialPublished 28/04/2009· Registered 15/04/2009· I/A 5
  10. Cambio de domicilio socialPublished 28/04/2009· Registered 15/04/2009· I/A 5

Changes

  1. 17/07/2009Cambio de domicilio social

    C/ CORDOBA 58 10 B (PALMAS DE GRAN CANARIA (LAS)

  2. 17/07/2009Modificaciones estatutarias
  3. 28/04/2009Ampliación del objeto social

    Promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas. La explotación de servicios de transportes mecánicos de viajeros, equipajes y mercancías, regulares y discrecionales, urbanos e interrurbanos, ...

  4. 28/04/2009Cambio de domicilio social

    C/ ISLA DE CUBA 6 - 1º - OFICINA 103 (PALMAS DE GRAN CANARIA (LAS)

  5. 28/04/2009Declaración de unipersonalidad

    CASTRO CABRERA MARIA DEL PINO

  6. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2022#7159406
    INVERSCONVEN SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1376 , F 14, S 8, H GC 19207, I/A 1 R (29.07.22).
  2. 17/07/2009#309912
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSCONVEN SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: QUINTANA MARRERO CARMELO HILARIO. Ceses/Dimisiones. Adm. Unico: CASTRO CABRERA MARIA DEL PINO. Nombramientos. Adm. Unico: QUINTANA MARRERO CARMELO HILARIO. M…
  3. 28/04/2009#188414
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    INVERSCONVEN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CASTRO CABRERA MARIA DEL PINO. Ceses/Dimisiones. Adm. Unico: QUESADA SANTANA JOSE. Nombramientos. Adm. Unico: CASTRO CABRERA MARIA DEL PINO. Modificaciones estatutarias. A…

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/ CORDOBA 58 10 B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province