LACONVERTIDA SL

Hoja M454666· NIF B85374924

Struck off · 26/09/2017Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LACONVERTIDA SL

NIF
Hoja registral
IRUS1000281677260
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25252 · Folio 150 · Hoja M454666
StatusLiquidada

Activity

LACONVERTIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 26 September 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
LACONVERTIDA SLKinder Espinosa CarlosKinder Espinosa Carl…Olmedo Velasco Francisco JavierOlmedo Velasco Franc…TEE TERRITORIO ECONOMIA Y EMPRESA SLTEE TERRITORIO ECONO…XAJAROGE SLXAJAROGE SLNEWAI INTELLIGENT EDGE S.LNEWAI INTELLIGENT ED…AVINCIS MISSION CRITICAL SERVICES GROUP SAAVINCIS MISSION CRIT…CEA CENTRE D'ESTUDIS AMBIENTALS SLCEA CENTRE D'ESTUDIS…KEMET CAPITAL SAKEMET CAPITAL SAOIL AND GAS CAPITAL SLOIL AND GAS CAPITAL …OKAGESAMA SLOKAGESAMA SL

Registered actos

  1. Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 6
  2. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 6
  3. DisoluciónPublished 26/09/2017· Registered 18/09/2017· I/A 6
  4. ExtinciónPublished 26/09/2017· Registered 18/09/2017· I/A 6
  5. Modificaciones estatutariasPublished 30/03/2017· Registered 22/03/2017· I/A 5
  6. Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 4

Changes

  1. 26/09/2017Disolución
  2. 26/09/2017Extinción
  3. 30/03/2017Modificaciones estatutarias
  4. 02/10/2012Cambio de domicilio social

    C/ ANGEL MUÑOZ 3 (MADRID)

Timeline (BORME)

  1. 26/09/2017#4554788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LACONVERTIDA SL. Ceses/Dimisiones. Adm. Solid.: KINDER ESPINOSA CARLOS;OLMEDO VELASCO FRANCISCO JAVIER. Nombramientos. LiquiSoli: KINDER ESPINOSA CARLOS;OLMEDO VELASCO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 25252 , …
  2. 30/03/2017#4315314
    Modificaciones estatutarias
    LACONVERTIDA SL. Modificaciones estatutarias. 6. Funcionamiento Junta General.- Convocatoria.. Datos registrales. T 25252 , F 149, S 8, H M 454666, I/A 5 (22.03.17).
  3. 02/10/2012#1917808
    Cambio de domicilio social
    LACONVERTIDA SL. Cambio de domicilio social. C/ ANGEL MUÑOZ 3 (MADRID). Datos registrales. T 25252 , F 149, S 8, H M 454666, I/A 4 (20.09.12).

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/ ANGEL MUÑOZ 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector