PROJECT CONVENTION RENT SL

Hoja M544755· NIF B86538956

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/09/2012

Legal information

Legal information for PROJECT CONVENTION RENT SL

NIF
Hoja registral
IRUS1000289273070
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/09/2012
LocalitySan Fernando de Henares
Register referenceTomo 30268 · Folio 102 · Hoja M544755
StatusVigente

Activity

PROJECT CONVENTION RENT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). It was incorporated on 25 September 2012. The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 5 August 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores

Corporate purpose

LA COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE EQUIPOS, PRODUCTOS,COMPONENTES Y MATERIALES DESTINADOS A LAS TELECOMUNICACIONES, ELECTRONICA EINFORMATICA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 29/07/2015· I/A 4
  2. Ceses/DimisionesPublished 25/02/2014· Registered 17/02/2014· I/A 3
  3. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 3
  4. Cambio de domicilio socialPublished 25/02/2014· Registered 17/02/2014· I/A 3
  5. Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 2
  6. ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
  7. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 25/02/2014Cambio de domicilio social

    AVDA DE CASTILLA 53 (SAN FERNANDO DE HENARES)

  2. 29/04/2013Modificaciones estatutarias

Capital · events

  1. 25/09/2012Constitución
    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. 05/08/2015#3452143
    Ceses/Dimisiones
    PROJECT CONVENTION RENT SL. Ceses/Dimisiones. Adm. Unico: ALVES ALEIXO JOSE ALBERTO. Datos registrales. T 30268 , F 102, S 8, H M 544755, I/A 4 (29.07.15).
  2. 25/02/2014#2687490
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROJECT CONVENTION RENT SL. Ceses/Dimisiones. Adm. Unico: MANADA DEL CAMPO FRANCISCO JOSE. Nombramientos. Adm. Unico: ALVES ALEIXO JOSE ALBERTO. Cambio de domicilio social. AVDA DE CASTILLA 53 (SAN FERNANDO DE HENARES). Datos registrales. T 30268 , F…
  3. 29/04/2013#2251460
    Modificaciones estatutarias
    PROJECT CONVENTION RENT SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 30268 , F 101, S 8, H M 544755, I/A 2 (19.04.13).
  4. 25/09/2012#1909162
    ConstituciónNombramientos
    PROJECT CONVENTION RENT SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: LA COMERCIALIZACION, TANTO AL POR MAYOR COMO AL POR MENOR, COMPRA, VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODO TIPO DE EQUIPOS, PRODUCTOS,COMPONENTE…

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 CASTILLA 53 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.

Prospect this sectorAll companies in this sector