PROCESS TALKS SL
Hoja GI68977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 684,65 €
- Incorporation :
- 22/12/2020
- Directors :
- Jose Carmona Vargas, Marc Almendros Parra, Marc Sole Simo, Carlos Corominas Creus
Legal information
Legal information for PROCESS TALKS SL
Activity
PROCESS TALKS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 22 December 2020. The Spanish commercial register has published 11 filings for this company, from 15 February 2021 to 15 April 2026, across 6 distinct types of filing. Its registered share capital is 24 684,65 €.
Corporate purpose
Desarrollar y comercializar tecnologías y servicios en el ámbito de la transformación digital.
Directors and representatives
Directors
Current
- Jose Carmona VargasSince 08/02/2021Consejero Delegado
- Marc Almendros ParraSince 09/04/2026Consejero
- Marc Sole SimoSince 20/07/2022Consejero
- Carlos Corominas CreusSince 09/04/2026Secretario no Consejero
Former
- Francisco Badia OrtegaCeased on 09/04/2026ConsejeroSecretario
Directors network map
Registered actos
Capital · events
- 28/07/2022Ampliación de capitalResulting capital: 24 684,65 € (+4 684,65 €)
- 22/06/2021Ampliación de capitalResulting capital: 20 000,00 € (+2 265,00 €)
- 15/02/2021ConstituciónInitial capital: 17 735,00 €
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)
- 15/04/2026#9175197Ceses/DimisionesNombramientos
PROCESS TALKS SL. Ceses/Dimisiones. Secretario: FRANCISCO BADIA ORTEGA. Consejero: FRANCISCO BADIA ORTEGA. Nombramientos. Consejero: MARC ALMENDROS PARRA. SecreNoConsj: CARLOS COROMINAS CREUS. Datos registrales. S 8 , H GI 68977, I/A 7 ( 9.04.26).
- 30/03/2026#9151310Otros conceptos
PROCESS TALKS SL. Otros conceptos: Pérdida del Carácter de Emergente (Ley 28/2022) con fecha 18/03/2026. Datos registrales. S 8 , H GI 68977, I/A 6 (24.03.26).
- 03/08/2022#7102199Nombramientos
PROCESS TALKS SL. Nombramientos. Con.Delegado: JOSE CARMONA VARGAS. Datos registrales. T 3313 , F 70, S 8, H GI 68977, I/A 4 (27.07.22).
- 28/07/2022#7092468Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PROCESS TALKS SL. Ceses/Dimisiones. Adm. Unico: JOSE CARMONA VARGAS. Nombramientos. Consejero: JOSE CARMONA VARGAS;MARC SOLE SIMO;FRANCISCO BADIA ORTEGA. Presidente: JOSE CARMONA VARGAS. Secretario: FRANCISCO BADIA ORTEGA. Ampliación de capital. Capi… - 22/06/2021#6488875Ampliación de capital
PROCESS TALKS SL. Ampliación de capital. Capital: 2.265,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 3313 , F 67, S 8, H GI 68977, I/A 2 (15.06.21).
- 15/02/2021#6257407ConstituciónNombramientos
PROCESS TALKS SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: Desarrollar y comercializar tecnologías y servicios en el ámbito de la transformación digital. Domicilio: C/ TORN 20 - CASA (SANT FELIU DE PALLEROLS). Capital: 17.735,0…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.