EXECUTIVE LEADING CONSULTANTS S.L

Hoja B524804· NIF B67294819

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
26/10/2018
Director :
Magria Orell Lara
Former name :
TAMPA EXCELSIOR S.L

Legal information

Legal information for EXECUTIVE LEADING CONSULTANTS S.L

NIF
Hoja registral
IRUS1000376589899
Legal formLimitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date26/10/2018
Register referenceTomo 46590 · Folio 128 · Hoja B524804
Former names
TAMPA EXCELSIOR S.L2018-10-26 → 2019-01-22
StatusVigente

Activity

EXECUTIVE LEADING CONSULTANTS S.L is a Limitada Profesional (SLP) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 26 October 2018. The Spanish commercial register has published 12 filings for this company, from 26 October 2018 to 3 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

LA ACTIVIDAD PROPIA DE LOS PROFESIONALES EN EL CAMPO DE LA PSICOLOGIA.TERAPIA PSICOLOGICA,COACHING PERSONAL Y EMPRESARIAL,FORMACION NO REGLADA PSICOTERAPIA.PSICOLOGIA CLINICA.CURSOS DE FORMACION DE MINDFULNESS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXECUTIVE LEADING CON…Magria Orell LaraMagria Orell Lara

Registered actos

  1. Cambio de domicilio socialPublished 03/10/2024· Registered 26/09/2024· I/A 4
  2. Cambio de objeto socialPublished 03/10/2024· Registered 26/09/2024· I/A 4
  3. RevocacionesPublished 19/08/2022· Registered 11/08/2022· I/A 3
  4. NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 3
  5. Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 3
  6. RevocacionesPublished 22/01/2019· Registered 11/01/2019· I/A 2
  7. NombramientosPublished 22/01/2019· Registered 11/01/2019· I/A 2
  8. Cambio de denominación socialPublished 22/01/2019· Registered 11/01/2019· I/A 2
  9. Cambio de domicilio socialPublished 22/01/2019· Registered 11/01/2019· I/A 2
  10. Cambio de objeto socialPublished 22/01/2019· Registered 11/01/2019· I/A 2
  11. ConstituciónPublished 26/10/2018· Registered 17/10/2018· I/A 1
  12. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 1

Changes

  1. 03/10/2024Cambio de domicilio social

    CL PEP VENTURA Num.34 P.6 PTA.1 (BADALONA)

  2. 03/10/2024Cambio de objeto social

    LA ACTIVIDAD PROPIA DE LOS PROFESIONALES EN EL CAMPO DE LA PSICOLOGIA.TERAPIA PSICOLOGICA,COACHING PERSONAL Y EMPRESARIAL,FORMACION NO REGLADA PSICOTERAPIA.PSICOLOGIA CLINICA.CURSOS DE FORMACION DE MINDFULNESS...

  3. 19/08/2022Cambio de denominación social

    TAMPA EXCELSIOR S.L→EXECUTIVE LEADING CONSULTANTS S.L

  4. 19/08/2022Modificaciones estatutarias
  5. 22/01/2019Cambio de domicilio social

    CL DEL CARME Num.2 (BADALONA)

  6. 22/01/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL (CNAE 7022).OTRAS ACTIVIDADES:INDUSTRIA TEXTIL (CNAE 13).CONFECCION DE PRENDAS DE VESTIR (CNAE 14).ARTES GRAFICAS Y REPRODUCCION DE SOPORTES ...

Capital · events

  1. 26/10/2018Constitución
    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. 03/10/2024#8276099
    Cambio de domicilio socialCambio de objeto social
    EXECUTIVE LEADING CONSULTANTS S.L. Transformación de sociedad. Denominación y forma adoptada: EXECUTIVE LEADING CONSULTANTS S.L.P. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15 DE MARZO DE SOCIEDADES PROFESIONALES. SOCIOS PROFESIONALES: LARA…
  2. 19/08/2022#7128851
    RevocacionesNombramientosModificaciones estatutarias
    EXECUTIVE LEADING CONSULTANTS S.L. Revocaciones. ADM.UNICO: MARTINEZ VEGA DAVID. Nombramientos. ADM.UNICO: MAGRIA ORELL LARA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
  3. 22/01/2019#5215123

    Company name: TAMPA EXCELSIOR S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TAMPA EXCELSIOR S.L. Revocaciones. ADM.UNICO: GESTOR SOCIEDADURGENTE SL. REPR.143 RRM: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: MARTINEZ VEGA DAVID. Cambio de denominación social. EXECUTIVE LEADING CONSULTANTS S.L. Cambio de domicilio social. …
  4. 26/10/2018#5101131

    Company name: TAMPA EXCELSIOR S.L

    ConstituciónNombramientos
    TAMPA EXCELSIOR S.L. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR (C…

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 2018

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 addressCL PEP VENTURA Num.34 P.6 PTA.1 (BADALONA), Barcelona
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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector