CDC TRANSFORMACION SL

Hoja M686535· NIF B88266325

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Alvarez Alvarez Cristina

Legal information

Legal information for CDC TRANSFORMACION SL

NIF
Hoja registral
IRUS1000302658356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 38606 · Folio 40 · Hoja M686535
StatusVigente

Activity

CDC TRANSFORMACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto social viene integrado por las siguientes actividades: La prestación de toda clase de servicios de consultoría y asistencia a la gestión de asociaciones, corporaciones, sociedades, fundaciones y en general, cualquier entidad, nacional o extranjera, con o sin ánimo de lucro, etc.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CDC TRANSFORMACION SLAlvarez Alvarez CristinaAlvarez Alvarez Cris…SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SLSANTANDER GLOBAL TEC…SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SASANTANDER DE TITULIZ…GOMEZ PUMAR Y ALVAREZ SLGOMEZ PUMAR Y ALVARE…TUBACEX SATUBACEX SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CDC TRANSFORMACION SLAlvarez Alvarez CristinaAlvarez Alvarez Cris…

Beneficial owner (UBO)

Alvarez Alvarez Cristina100 %

Individual · ultimate beneficial owner · since 21/01/2019

Beneficial owner network map

2 nodes Person Company
CDC TRANSFORMACION SLAlvarez Alvarez CristinaAlvarez Alvarez Cris…

Registered actos

  1. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 21/01/2019Declaración de unipersonalidad

    ALVAREZ ALVAREZ CRISTINA

Capital · events

  1. 21/01/2019Constitución
    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. 21/01/2019#5213579
    ConstituciónDeclaración de unipersonalidadNombramientos
    CDC TRANSFORMACION SL. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: El objeto social viene integrado por las siguientes actividades: La prestación de toda clase de servicios de consultoría y asistencia a la gestión de asociaciones,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADO DEL REY 101, CASA 20 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.