TALENSIS CORPORATE SL

Hoja M494110· NIF B85891570

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
09/03/2010
Director :
Luceño Sanchez Carlos

Legal information

Legal information for TALENSIS CORPORATE SL

NIF
Hoja registral
IRUS1000284927978
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date09/03/2010
LocalityMadrid
Register referenceTomo 27414 · Folio 194 · Hoja M494110
StatusVigente

Activity

TALENSIS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2010. The Spanish commercial register has published 9 filings for this company, from 9 March 2010 to 4 December 2018, across 7 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TOMA DE PARTICIPACION TEMPORAL O PERMANENTE EN EMPRESAS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TALENSIS CORPORATE SLLuceño Sanchez CarlosLuceño Sanchez CarlosGREENCO TEK INVEST SLGREENCO TEK INVEST SLRESHENIE SOLUTIA SLRESHENIE SOLUTIA SLDIALIS OIL SLDIALIS OIL SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 4
  2. Ampliación de capitalPublished 03/06/2015· Registered 26/05/2015· I/A 3
  3. Ceses/DimisionesPublished 12/02/2015· Registered 04/02/2015· I/A 2
  4. NombramientosPublished 12/02/2015· Registered 04/02/2015· I/A 2
  5. Modificaciones estatutariasPublished 12/02/2015· Registered 04/02/2015· I/A 2
  6. Cambio de domicilio socialPublished 12/02/2015· Registered 04/02/2015· I/A 2
  7. Cambio de objeto socialPublished 12/02/2015· Registered 04/02/2015· I/A 2
  8. ConstituciónPublished 09/03/2010· Registered 26/02/2010· I/A 1
  9. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 1

Changes

  1. 12/02/2015Cambio de domicilio social

    AVDA DE BURGOS, NUMERO 46, 5º B (MADRID)

  2. 12/02/2015Cambio de objeto social

    LA TOMA DE PARTICIPACION TEMPORAL O PERMANENTE EN EMPRESAS...

  3. 12/02/2015Modificaciones estatutarias

Capital · events

  1. 03/06/2015Ampliación de capital
    Resulting capital: 36 000,00 € (+32 800,00 €)
  2. 09/03/2010Constitución
    Initial capital: 3 200,00 €

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. 04/12/2018#5158834
    Ceses/Dimisiones
    TALENSIS CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: GIMENO SANCHEZ PABLO. Datos registrales. T 27414 , F 194, S 8, H M 494110, I/A 4 (27.11.18).
  2. 03/06/2015#3351840
    Ampliación de capital
    TALENSIS CORPORATE SL. Ampliación de capital. Capital: 32.800,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 27414 , F 193, S 8, H M 494110, I/A 3 (26.05.15).
  3. 12/02/2015#3189284
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TALENSIS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA ALBERTO. Nombramientos. Adm. Solid.: GIMENO SANCHEZ PABLO;LUCEÑO SANCHEZ CARLOS. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8º Y 9º DE LOS ESTATUTOS SOCIALES.. Otros co…
  4. 09/03/2010#625596
    ConstituciónNombramientos
    TALENSIS CORPORATE SL. Constitución. Comienzo de operaciones: 11.02.10. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y ASESORAMIENTO A PERSONAS FISICAS YJURIDICAS EN MATERIA MERCANTIL, COMERCIAL, FISCAL, CONTABLE Y LABORAL. INTERMEDIACION CO…

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 2010

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 addressAVDA DE BURGOS, NUMERO 46, 5º B (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector