PROYECTOS QUE CONVENCEN SL
Hoja M705643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2019
- Director :
- Criado Maluenda Maria Jesus
Legal information
Legal information for PROYECTOS QUE CONVENCEN SL
Activity
PROYECTOS QUE CONVENCEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2019. The Spanish commercial register has published 7 filings for this company, from 6 November 2019 to 28 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial.
Directors and representatives
Directors
Current
- Criado Maluenda Maria JesusSince 21/11/2022Administrador Único
Former
- Alzaga Gonzalez Mario AlbertoCeased on 21/11/2022Administrador Mancomunado
- Urech Baque Jose ManuelCeased on 21/11/2022Administrador Mancomunado
- Martinez Bordiu Basso EsperanzaCeased on 21/11/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Criado Maluenda Maria Jesus100 %
Individual · ultimate beneficial owner · since 28/11/2022
Beneficial owner network map
Registered actos
Capital · events
- 06/11/2019ConstituciónInitial 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)
- 28/11/2022#7265768Declaración de unipersonalidadCeses/DimisionesNombramientos
PROYECTOS QUE CONVENCEN SL. Declaración de unipersonalidad. Socio único: CRIADO MALUENDA MARIA JESUS. Ceses/Dimisiones. Adm. Mancom.: ALZAGA GONZALEZ MARIO ALBERTO;URECH BAQUE JOSE MANUEL;MARTINEZ BORDIU BASSO ESPERANZA. Nombramientos. Adm. Unico: CR… - 05/12/2019#5692742NombramientosModificaciones estatutarias
PROYECTOS QUE CONVENCEN SL. Nombramientos. Adm. Mancom.: MARTINEZ BORDIU BASSO ESPERANZA. Modificaciones estatutarias. Modificacion y nueva redaccion del articulo 6º de los estatutos sociales. . Datos registrales. T 39713 , F 55, S 8, H M 705643, I/A… - 06/11/2019#5647794ConstituciónNombramientos
PROYECTOS QUE CONVENCEN SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE QUICOS Número5 2 (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.