TALMA SMART GLOBAL SERVICES SL

Hoja M517325· NIF B86185402

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
14/04/2011
Director :
Perez-Ochoa Real Alejandro

Legal information

Legal information for TALMA SMART GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000286823361
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date14/04/2011
LocalityMadrid
Register referenceTomo 28730 · Folio 90 · Hoja M517325
StatusVigente

Activity

TALMA SMART GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 April 2011. The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 6 November 2017, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA CONSULTORIA DE ORGANIZACION, GESTION Y ADMINISTRACION EN EL AMBITO JURIDICO, TECNOLOGICO, ECONOMICO, FINANCIERO, DE GESTION, MARKETING Y DE ESTUDIO DE MERCADOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TALMA SMART GLOBAL SE…Perez-Ochoa Real AlejandroPerez-Ochoa Real Ale…WM2 ENERGY EL TEJAR SLWM2 ENERGY EL TEJAR …WASTE MANAGEMENT TO ENERGY QUESADA SOCIEDAD LIMITADAWASTE MANAGEMENT TO …MAD CREATIVIDAD SLMAD CREATIVIDAD SLSMART KNOWLEDGE SLSMART KNOWLEDGE SLMAD SMART GLOBAL SERVICES SAMAD SMART GLOBAL SER…SMART SOCIAL CITY SLSMART SOCIAL CITY SLARQUITECTURA E INGENIERIA SMART SLARQUITECTURA E INGEN…SMART SOCIAL CITY CHALLENGE SLSMART SOCIAL CITY CH…WASTE MANAGEMENT TO ENERGY SLWASTE MANAGEMENT TO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TALMA SMART GLOBAL SE…Perez-Ochoa Real AlejandroPerez-Ochoa Real Ale…MAD SMART GLOBAL SERVICES SAMAD SMART GLOBAL SER…

Beneficial owner (UBO)

Perez-Ochoa Real Alejandro100 %

Individual · ultimate beneficial owner · since 14/04/2011

Beneficial owner network map

3 nodes Person Company
TALMA SMART GLOBAL SE…Perez-Ochoa Real AlejandroPerez-Ochoa Real Ale…MAD SMART GLOBAL SERVICES SAMAD SMART GLOBAL SER…

Registered actos

  1. Ampliación de capitalPublished 06/11/2017· Registered 25/10/2017· I/A 3
  2. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 2
  3. ConstituciónPublished 14/04/2011· Registered 04/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 14/04/2011· Registered 04/04/2011· I/A 1
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 1

Changes

  1. 14/04/2011Declaración de unipersonalidad

    PEREZ-OCHOA REAL ALEJANDRO

Capital · events

  1. 06/11/2017Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)
  2. 14/04/2011Constitución
    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. 06/11/2017#4606812
    Ampliación de capital
    TALMA SMART GLOBAL SERVICES SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 28730 , F 90, S 8, H M 517325, I/A 3 (25.10.17).
  2. 24/06/2016#3915226
    Nombramientos
    TALMA SMART GLOBAL SERVICES SL. Nombramientos. Apoderado: PEREZ-OCHOA REAL MIGUEL. Datos registrales. T 28730 , F 89, S 8, H M 517325, I/A 2 (16.06.16).
  3. 14/04/2011#1173233
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALMA SMART GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: LA CONSULTORIA DE ORGANIZACION, GESTION Y ADMINISTRACION EN EL AMBITO JURIDICO, TECNOLOGICO, ECONOMICO, FINANCIERO, DE GESTION, MARKETING Y DE ESTUDIO DE …

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 2011

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 addressC/ DE LA VELETA 13, PISO 22 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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