THE LEADERSHIP CIRCLE SL

Hoja GI62099

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Wiliam Allan Adams, Robert James Anderson Jr
Former name :
TLC LEADERSHIP DEVELOPMENT SYSTEMS SL

Legal information

Legal information for THE LEADERSHIP CIRCLE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3153 · Folio 108 · Hoja GI62099
Former names
TLC LEADERSHIP DEVELOPMENT SYSTEMS SL2017-05-22 → 2019-09-27
StatusVigente

Activity

THE LEADERSHIP CIRCLE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 22 May 2017 to 8 March 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
THE LEADERSHIP CIRCLE…Robert James Anderson JrRobert James Anderso…Wiliam Allan AdamsWiliam Allan AdamsTHE LEADERSHIP CIRCLE S.LTHE LEADERSHIP CIRCL…

Cap table · shareholdings

  • EVOLVING CONSCIOUS LEADERSHIP BV100 %

    Legal entity · since 27/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
THE LEADERSHIP CIRCLE…Evolving Conscious Leadership BvEvolving Conscious L…

Beneficial owner (UBO)

EVOLVING CONSCIOUS LEADERSHIP BV100 %

Legal entity · since 27/09/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
THE LEADERSHIP CIRCLE…Evolving Conscious Leadership BvEvolving Conscious L…

Registered actos

  1. NombramientosPublished 08/03/2023· Registered 27/02/2023· I/A 14
  2. RevocacionesPublished 06/03/2023· Registered 27/02/2023· I/A 13
  3. NombramientosPublished 21/11/2022· Registered 15/11/2022· I/A 12
  4. NombramientosPublished 21/11/2022· Registered 15/11/2022· I/A 11
  5. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 10
  6. NombramientosPublished 23/08/2021· Registered 13/08/2021· I/A 9
  7. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 8
  8. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 8
  9. Cambio de domicilio socialPublished 08/09/2020· Registered 01/09/2020· I/A 7
  10. NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 6
  11. Declaración de unipersonalidadPublished 27/09/2019· Registered 20/09/2019· I/A 5
  12. Cambio de denominación socialPublished 27/09/2019· Registered 20/09/2019· I/A 4
  13. Cambio de domicilio socialPublished 27/09/2019· Registered 20/09/2019· I/A 4
  14. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 3
  15. Cambio de domicilio socialPublished 22/05/2017· Registered 15/05/2017· I/A 2

Timeline (BORME)

  1. 08/03/2023#7426258
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: CRISTINA PEREZ TORREGLOSA. Datos registrales. T 3153 , F 108, S 8, H GI 62099, I/A 14 (27.02.23).
  2. 06/03/2023#7422146
    Revocaciones
    THE LEADERSHIP CIRCLE SL. Revocaciones. Apoderado: ROSARIO DOMINGUEZ RODRIGUEZ. Datos registrales. T 3153 , F 108, S 8, H GI 62099, I/A 13 (27.02.23).
  3. 21/11/2022#7251894
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: CRISTINA PEREZ TORREGLOSA. Datos registrales. T 3153 , F 107, S 8, H GI 62099, I/A 12 (15.11.22).
  4. 21/11/2022#7251893
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: GLORIA GARCIA ROMERO. Datos registrales. T 3153 , F 107, S 8, H GI 62099, I/A 11 (15.11.22).
  5. 17/12/2021#6730460
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: LIBERTO PEREDA ROMERA. Datos registrales. T 3153 , F 106, S 8, H GI 62099, I/A 10 (10.12.21).
  6. 23/08/2021#6579381
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: ROSARIO DOMINGUEZ RODRIGUEZ. Datos registrales. T 3153 , F 106, S 8, H GI 62099, I/A 9 (13.08.21).
  7. 19/08/2021#6576372
    Ceses/DimisionesNombramientos
    THE LEADERSHIP CIRCLE SL. Ceses/Dimisiones. Adm. Solid.: ROSARIO DOMINGUEZ RODRIGUEZ;YOLANDA LOPEZ OSUNA. Nombramientos. Adm. Solid.: ROBERT JAMES ANDERSON JR;WILIAM ALLAN ADAMS. Datos registrales. T 3153 , F 106, S 8, H GI 62099, I/A 8 (12.08.21).
  8. 08/09/2020#6027571
    Cambio de domicilio social
    THE LEADERSHIP CIRCLE SL. Cambio de domicilio social. C/ IMPRESSORS BRO 1 BAJOS (GIRONA). Datos registrales. T 3153 , F 106, S 8, H GI 62099, I/A 7 ( 1.09.20).
  9. 08/09/2020#6027570
    Nombramientos
    THE LEADERSHIP CIRCLE SL. Nombramientos. Apoderado: CRISTINA PEREZ TORREGLOSA. Datos registrales. T 3153 , F 105, S 8, H GI 62099, I/A 6 ( 1.09.20).
  10. 27/09/2019#5593449
    Declaración de unipersonalidad
    THE LEADERSHIP CIRCLE SL. Declaración de unipersonalidad. Socio único: EVOLVING CONSCIOUS LEADERSHIP BV. Datos registrales. T 3153 , F 105, S 8, H GI 62099, I/A 5 (20.09.19).
  11. 27/09/2019#5593448

    Company name: TLC LEADERSHIP DEVELOPMENT SYSTEMS SL

    Cambio de denominación socialCambio de domicilio social
    TLC LEADERSHIP DEVELOPMENT SYSTEMS SL. Cambio de denominación social. THE LEADERSHIP CIRCLE SL. Cambio de domicilio social. C/ CAMP DE MART 1 - BAJOS A (GIRONA). Datos registrales. T 3153 , F 105, S 8, H GI 62099, I/A 4 (20.09.19).
  12. 27/09/2019#5593447

    Company name: TLC LEADERSHIP DEVELOPMENT SYSTEMS SL

    Nombramientos
    TLC LEADERSHIP DEVELOPMENT SYSTEMS SL. Nombramientos. Apo.Sol.: ANTONIO GOMEZ PEREZ;LAIA CASTELLA TORROELLA;BERTRAN VALL ESCALA. Datos registrales. T 3153 , F 105, S 8, H GI 62099, I/A 3 (20.09.19).
  13. 22/05/2017#4380680

    Company name: TLC LEADERSHIP DEVELOPMENT SYSTEMS SL

    Cambio de domicilio social
    TLC LEADERSHIP DEVELOPMENT SYSTEMS SL. Cambio de domicilio social. LUGAR MAS CAN SIXTET 12 - SANT MEDIR (SANT GREGORI). Datos registrales. T 3153 , F 105, S 8, H GI 62099, I/A 2 (15.05.17).

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

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/ IMPRESSORS BRO 1 BAJOS (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province