TA GLOBAL ASSOCIATES SL

Hoja M744601· NIF B06858005

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2021
Director :
Timpano Sam David

Legal information

Legal information for TA GLOBAL ASSOCIATES SL

NIF
Hoja registral
IRUS1000308238467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2021
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 42053 · Folio 78 · Hoja M744601
StatusVigente

Activity

TA GLOBAL ASSOCIATES SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 June 2021. The Spanish commercial register has published 6 filings for this company, from 11 June 2021 to 3 May 2023, across 4 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

Otras actividades de consultoría de gestión empresarial. Otras actividades: Recogida de residuos no peligrosos. Otra educación. Fabricación de productos cerámicos refractarios. Promoción inmobiliaria. Recogida de residuos peligrosos. Fabricación de otros productos químicos. Construcción de...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TA GLOBAL ASSOCIATES …Timpano Sam DavidTimpano Sam DavidAIRSORB SYSTEMS SLAIRSORB SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TA GLOBAL ASSOCIATES …Espinoza Lainez Ana CeciliaEspinoza Lainez Ana …

Beneficial owner (UBO)

Espinoza Lainez Ana Cecilia100 %

Individual · ultimate beneficial owner · since 03/05/2023

Beneficial owner network map

2 nodes Person Company
TA GLOBAL ASSOCIATES …Espinoza Lainez Ana CeciliaEspinoza Lainez Ana …

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2023· Registered 24/04/2023· I/A 4
  2. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 3
  3. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 3
  4. NombramientosPublished 02/07/2021· Registered 26/06/2021· I/A 2
  5. ConstituciónPublished 11/06/2021· Registered 04/06/2021· I/A 1
  6. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 1

Changes

  1. 03/05/2023Declaración de unipersonalidad

    ESPINOZA LAINEZ ANA CECILIA

Capital · events

  1. 11/06/2021Constitución
    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. 03/05/2023#7510732
    Declaración de unipersonalidad
    TA GLOBAL ASSOCIATES SL. Declaración de unipersonalidad. Socio único: ESPINOZA LAINEZ ANA CECILIA. Datos registrales. T 42053 , F 78, S 8, H M 744601, I/A 4 (24.04.23).
  2. 14/09/2022#7159036
    Ceses/DimisionesNombramientos
    TA GLOBAL ASSOCIATES SL. Ceses/Dimisiones. Adm. Unico: OLLANA GARCIA JUAN CARLOS. Nombramientos. Adm. Unico: TIMPANO SAM DAVID. Datos registrales. T 42053 , F 77, S 8, H M 744601, I/A 3 ( 7.09.22).
  3. 02/07/2021#6507560
    Nombramientos
    TA GLOBAL ASSOCIATES SL. Nombramientos. Apoderado: TIMPANO SAM DAVID. Datos registrales. T 42053 , F 77, S 8, H M 744601, I/A 2 (26.06.21).
  4. 11/06/2021#6470699
    ConstituciónNombramientos
    TA GLOBAL ASSOCIATES SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Otras actividades: Recogida de residuos no peligrosos. Otra educación. Fabricación de productos cerámicos…

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 2021

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 addressPASEO DE GOYA 24 - PUERTA D, ESCALERA DCH, PLANTA (MOSTOLES), Móstoles, 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.

Prospect this sectorAll companies in this sector