IASUMA TRANSFORMACION DIGITAL SL

Hoja M633013· NIF B87654950

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
25/10/2016
Director :
Perez Alarcon Alberto
Former name :
SUMMA TRANSFORMACION DIGITAL SL

Legal information

Legal information for IASUMA TRANSFORMACION DIGITAL SL

NIF
Hoja registral
IRUS1000297457992
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date25/10/2016
LocalityMadrid
Register referenceTomo 35203 · Folio 12 · Hoja M633013
Former names
GRUPO TECNOTALENT SL2016-10-25 → 2017-11-15
SUMMA TRANSFORMACION DIGITAL SL2023-12-05
StatusVigente

Activity

IASUMA TRANSFORMACION DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 October 2016. The Spanish commercial register has published 5 filings for this company, from 25 October 2016 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos; 6209 Otros servicios relacionados con las tecnologías de la información y la informática; 6312 Portales web; 7022 Otras actividades de consultoría de gestión empresarial;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
IASUMA TRANSFORMACION…Perez Alarcon AlbertoPerez Alarcon Alberto

Registered actos

  1. Cambio de denominación socialPublished 05/12/2023· Registered 28/11/2023· I/A 4
  2. Cambio de denominación socialPublished 15/11/2017· Registered 06/11/2017· I/A 3
  3. Ampliación de capitalPublished 03/11/2016· Registered 25/10/2016· I/A 2
  4. ConstituciónPublished 25/10/2016· Registered 14/10/2016· I/A 1
  5. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 1

Changes

  1. 05/12/2023Cambio de denominación social

    GRUPO TECNOTALENT SL→SUMMA TRANSFORMACION DIGITAL SL

Capital · events

  1. 03/11/2016Ampliación de capital
    Resulting capital: 22 000,00 € (+19 000,00 €)
  2. 25/10/2016Constitución
    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. 05/12/2023#7827127

    Company name: SUMMA TRANSFORMACION DIGITAL SL

    Cambio de denominación social
    SUMMA TRANSFORMACION DIGITAL SL. Cambio de denominación social. IASUMA TRANSFORMACION DIGITAL SL. Datos registrales. T 35203 , F 12, S 8, H M 633013, I/A 4 (28.11.23).
  2. 15/11/2017#4618587

    Company name: GRUPO TECNOTALENT SL

    Cambio de denominación social
    GRUPO TECNOTALENT SL. Cambio de denominación social. SUMMA TRANSFORMACION DIGITAL SL. Datos registrales. T 35203 , F 12, S 8, H M 633013, I/A 3 ( 6.11.17).
  3. 03/11/2016#4091125

    Company name: GRUPO TECNOTALENT SL

    Ampliación de capital
    GRUPO TECNOTALENT SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 35203 , F 11, S 8, H M 633013, I/A 2 (25.10.16).
  4. 25/10/2016#4077053

    Company name: GRUPO TECNOTALENT SL

    ConstituciónNombramientos
    GRUPO TECNOTALENT SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: 4619 Intermediarios del comercio de productos diversos; 6209 Otros servicios relacionados con las tecnologías de la información y la informática; 6312 Portales web; …

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 2016

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/ PUENTE DE LA REINA 28 6 A (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector