TALENT EQUITY PARTNERS SL

Hoja M459965· NIF B64540099

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Perez Segado Manuel

Legal information

Legal information for TALENT EQUITY PARTNERS SL

NIF
Hoja registral
IRUS1000281936868
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalityPinto
Register referenceTomo 25527 · Folio 58 · Hoja M459965
StatusVigente

Activity

TALENT EQUITY PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 10 filings for this company, from 27 April 2009 to 27 April 2023, across 8 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

PRESTAR SERVICIOS TANTO DE CONSULTORIA COMO DEL DISEÑO E IMPLEMENTACION DESOLUCIONES DE HARDWARE, SOFWARE, DE COMUNICACIONES CON VISTAS AL SEGUIMIENTO DE LA GESTION...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TALENT EQUITY PARTNER…Perez Segado ManuelPerez Segado Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALENT EQUITY PARTNER…Perez Segado ManuelPerez Segado Manuel

Beneficial owner (UBO)

Perez Segado Manuel100 %

Individual · ultimate beneficial owner · since 28/05/2021

Beneficial owner network map

2 nodes Person Company
TALENT EQUITY PARTNER…Perez Segado ManuelPerez Segado Manuel

Registered actos

  1. Reducción de capitalPublished 27/04/2023· Registered 20/04/2023· I/A 8
  2. Declaración de unipersonalidadPublished 28/05/2021· Registered 22/05/2021· I/A 7
  3. Ceses/DimisionesPublished 28/05/2021· Registered 22/05/2021· I/A 7
  4. NombramientosPublished 28/05/2021· Registered 22/05/2021· I/A 7
  5. Modificaciones estatutariasPublished 28/05/2021· Registered 22/05/2021· I/A 7
  6. Cambio de domicilio socialPublished 28/05/2021· Registered 22/05/2021· I/A 7
  7. Cambio de domicilio socialPublished 13/09/2016· Registered 05/09/2016· I/A 6
  8. Cambio de domicilio socialPublished 14/06/2012· Registered 05/06/2012· I/A 5
  9. Ampliación de capitalPublished 18/01/2011· Registered 05/01/2011· I/A 4
  10. Cambio de objeto socialPublished 27/04/2009· Registered 14/04/2009· I/A 3

Changes

  1. 28/05/2021Cambio de domicilio social

    C/ SUECIA 10 - -28320 - PINTO- MADRID (PINTO)

  2. 28/05/2021Declaración de unipersonalidad

    PEREZ SEGADO MANUEL

  3. 28/05/2021Modificaciones estatutarias
  4. 13/09/2016Cambio de domicilio social

    C/ GENOVA 20, 3ª PLANTA (MADRID)

  5. 14/06/2012Cambio de domicilio social

    C/ CALERUEGA, 35 - ED

  6. 27/04/2009Cambio de objeto social

    PRESTAR SERVICIOS TANTO DE CONSULTORIA COMO DEL DISEÑO E IMPLEMENTACION DESOLUCIONES DE HARDWARE, SOFWARE, DE COMUNICACIONES CON VISTAS AL SEGUIMIENTO DE LA GESTION...

Capital · events

  1. 27/04/2023Reducción de capital
    Resulting capital: 50 000,00 €
  2. 18/01/2011Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 27/04/2023#7506066
    Reducción de capital
    TALENT EQUITY PARTNERS SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 25527 , F 58, S 8, H M 459965, I/A 8 (20.04.23).
  2. 28/05/2021#6444693
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TALENT EQUITY PARTNERS SL. Declaración de unipersonalidad. Socio único: PEREZ SEGADO MANUEL. Ceses/Dimisiones. Adm. Mancom.: MONTERRUBIO MONTERRUBIO MANUEL;PEREZ SEGADO MANUEL. Nombramientos. Adm. Unico: PEREZ SEGADO MANUEL. Modificaciones estatutari…
  3. 13/09/2016#4022278
    Cambio de domicilio social
    TALENT EQUITY PARTNERS SL. Cambio de domicilio social. C/ GENOVA 20, 3ª PLANTA (MADRID). Datos registrales. T 25527 , F 57, S 8, H M 459965, I/A 6 ( 5.09.16).
  4. 14/06/2012#1769478
    Cambio de domicilio social
    TALENT EQUITY PARTNERS SL. Cambio de domicilio social. C/ CALERUEGA, 35 - ED. EXEVI, 1º A (MADRID). Datos registrales. T 25527 , F 57, S 8, H M 459965, I/A 5 ( 5.06.12).
  5. 18/01/2011#1022900
    Ampliación de capital
    TALENT EQUITY PARTNERS SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 25527 , F 56, S 8, H M 459965, I/A 4 ( 5.01.11).
  6. 27/04/2009#185030
    Cambio de objeto social
    TALENT EQUITY PARTNERS SL. Cambio de objeto social. PRESTAR SERVICIOS TANTO DE CONSULTORIA COMO DEL DISEÑO E IMPLEMENTACION DESOLUCIONES DE HARDWARE, SOFWARE, DE COMUNICACIONES CON VISTAS AL SEGUIMIENTO DE LA GESTION... Datos registrales. T 25527 , F…

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/ SUECIA 10 - -28320 - PINTO- MADRID (PINTO), Pinto, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector