TALENTBROKERS SL
Hoja M484470· NIF B85728608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/07/2009
- Director :
- Carabias Costa Noelia
Legal information
Legal information for TALENTBROKERS SL
Activity
TALENTBROKERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 July 2009. The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 20 January 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ASESORIA Y CONSULTORIA EN EL AREA DE RECURSOS HUMANOS.
Directors and representatives
Directors
Current
- Carabias Costa NoeliaSince 16/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2017· Registered 13/01/2017· I/A 3
- Declaración de unipersonalidadPublished 18/01/2017· Registered 09/01/2017· I/A 2
- Cambio de domicilio socialPublished 18/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 28/07/2009· Registered 16/07/2009· I/A 1
- NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 1
Changes
- 20/01/2017Cambio de domicilio social
C/ GRAN VIA 6 4º (MADRID)
- 18/01/2017Cambio de domicilio social
C/ RIBERA DEL LOIRA 46 (MADRID)
- 18/01/2017Declaración de unipersonalidad
CARABIAS COSTA NOELIA
Capital · events
- 28/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 20/01/2017#4203120Cambio de domicilio social
TALENTBROKERS SL. Cambio de domicilio social. C/ GRAN VIA 6 4º (MADRID). Datos registrales. T 26882 , F 82, S 8, H M 484470, I/A 3 (13.01.17).
- 18/01/2017#4197380Declaración de unipersonalidadCambio de domicilio social
TALENTBROKERS SL. Declaración de unipersonalidad. Socio único: CARABIAS COSTA NOELIA. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 (MADRID). Datos registrales. T 26882 , F 82, S 8, H M 484470, I/A 2 ( 9.01.17).
- 28/07/2009#323044ConstituciónNombramientos
TALENTBROKERS SL. Constitución. Comienzo de operaciones: 22.06.09. Objeto social: ASESORIA Y CONSULTORIA EN EL AREA DE RECURSOS HUMANOS. Domicilio: C/ CARRERA DE SAN JERONIMO 15 (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: CARABIAS C…
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 2009
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 — Madrid — are listed together, with their address.