LEAN TRANSFORMA S.L

Hoja B540399· NIF B67510149

VigenteBarcelona

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 40 000,00 €
Incorporation :: 24/10/2019
Directors :: Valle Rocha Jorge, Ruiz Bonilla Jorge
Former name :: LEAN EVOLUTION S.L

Legal information

Legal information for LEAN TRANSFORMA S.L

NIF

Hoja registral

IRUS1000378158994

Legal formSociedades de responsabilidad limitada

Share capital40 000,00 €

Incorporation date24/10/2019

Former names

LEAN EVOLUTION S.L2019-10-24 → 2020-08-27

StatusVigente

Activity

LEAN TRANSFORMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 October 2019. The Spanish commercial register has published 8 filings for this company, from 24 October 2019 to 22 September 2023, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA DE EMPRESAS. LA FORMACION DE EQUIPOS Y PERSONAS EN MATERIA DE CONSULTORIA ESTRATEGICA. ORGANIZACION DE EVENTOS Y JORNADAS EN RELACION A CONSULTORIA EMPRESARIAL,ETC.

Directors and representatives

Directors

Current

Valle Rocha Jorge
Administrador Solidario
Since 15/11/2019
Ruiz Bonilla Jorge
Administrador Solidario
Since 16/10/2019

Directors network map

5 nodes Person Company

Registered actos

Reducción de capital Published 22/09/2023· Registered 15/09/2023· I/A 5
Ampliación de capital Published 17/01/2023· Registered 10/01/2023· I/A 4
Cambio de denominación social Published 27/08/2020· Registered 19/08/2020· I/A 3
Revocaciones Published 22/11/2019· Registered 15/11/2019· I/A 2
Nombramientos Published 22/11/2019· Registered 15/11/2019· I/A 2
Ampliación de capital Published 22/11/2019· Registered 15/11/2019· I/A 2
Constitución Published 24/10/2019· Registered 16/10/2019· I/A 1
Nombramientos Published 24/10/2019· Registered 16/10/2019· I/A 1

Changes

17/01/2023Cambio de denominación social
LEAN EVOLUTION S.L→LEAN TRANSFORMA S.L

Capital · events

22/09/2023Reducción de capital
Resulting capital: 40 000,00 €
17/01/2023Ampliación de capital
Resulting capital: 80 000,00 € (+40 000,00 €)
22/11/2019Ampliación de capital
Resulting capital: 40 000,00 € (+37 000,00 €)
24/10/2019Constitución
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)

22/09/2023#7718840

Reducción de capital

LEAN TRANSFORMA S.L. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 47078 , F 110, S 8, H B 540399, I/A 5 (15.09.23).

17/01/2023#7332976

Ampliación de capital

LEAN TRANSFORMA S.L. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 47078 , F 109, S 8, H B 540399, I/A 4 (10.01.23).

27/08/2020#6011193

Company name: LEAN EVOLUTION S.L

Cambio de denominación social

LEAN EVOLUTION S.L. Cambio de denominación social. LEAN TRANSFORMA S.L. Datos registrales. T 47078 , F 109, S 8, H B 540399, I/A 3 (19.08.20).

22/11/2019#5672602

Company name: LEAN EVOLUTION S.L

RevocacionesNombramientosAmpliación de capital

LEAN EVOLUTION S.L. Revocaciones. ADM.UNICO: RUIZ BONILLA JORGE. Nombramientos. ADM.SOLIDAR.: VALLE ROCHA JORGE;RUIZ BONILLA JORGE. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros conceptos: PERDIDA DE LA …

24/10/2019#5630045

Company name: LEAN EVOLUTION S.L

ConstituciónNombramientos

LEAN EVOLUTION S.L. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA DE EMPRESAS. LA FORMACION DE EQUIPOS Y PERSONAS EN MATERIA DE CONSULTORIA ESTRATEGICA. ORGANIZACION DE EVENTOS Y …

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 addressCL GRAN VIA CARLOS III 98, TORRE NORTE, PLTA 10 (BARCELONA), 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 de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector