THINKING IN POSITIVE CHANGE SL

Hoja M750847· NIF B16910739

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/10/2021
Directors :
Alarcon Daniel Fernando, Vassaroto Maria Soledad

Legal information

Legal information for THINKING IN POSITIVE CHANGE SL

NIF
Hoja registral
IRUS1000308975174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/10/2021
LocalityMadrid
Register referenceTomo 42425 · Folio 194 · Hoja M750847
StatusVigente

Activity

THINKING IN POSITIVE CHANGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 October 2021. The Spanish commercial register has published 7 filings for this company, from 13 October 2021 to 28 September 2023, across 5 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.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
THINKING IN POSITIVE …Alarcon Daniel FernandoAlarcon Daniel Ferna…Vassaroto Maria SoledadVassaroto Maria Sole…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THINKING IN POSITIVE …Vassaroto Maria SoledadVassaroto Maria Sole…

Beneficial owner (UBO)

Vassaroto Maria Soledad100 %

Individual · ultimate beneficial owner · since 13/10/2021

Beneficial owner network map

2 nodes Person Company
THINKING IN POSITIVE …Vassaroto Maria SoledadVassaroto Maria Sole…

Registered actos

  1. RevocacionesPublished 28/09/2023· Registered 21/09/2023· I/A 4
  2. Ceses/DimisionesPublished 28/09/2023· Registered 21/09/2023· I/A 3
  3. NombramientosPublished 28/09/2023· Registered 21/09/2023· I/A 3
  4. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
  5. ConstituciónPublished 13/10/2021· Registered 05/10/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/10/2021· Registered 05/10/2021· I/A 1
  7. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 1

Changes

  1. 13/10/2021Declaración de unipersonalidad

    VASSAROTO MARIA SOLEDAD

Capital · events

  1. 13/10/2021Constitución
    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. 28/09/2023#7726111
    Revocaciones
    THINKING IN POSITIVE CHANGE SL. Revocaciones. Apoderado: CASELLA LATRONICO JUAN MANUEL. Datos registrales. T 42425 , F 194, S 8, H M 750847, I/A 4 (21.09.23).
  2. 28/09/2023#7726110
    Ceses/DimisionesNombramientos
    THINKING IN POSITIVE CHANGE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VASSAROTO MARIA SOLEDAD. Nombramientos. Adm. Solid.: VASSAROTO MARIA SOLEDAD;ALARCON DANIEL FERNANDO. Otros conceptos: Cambio del Organo de Adminis…
  3. 22/12/2021#6737328
    Nombramientos
    THINKING IN POSITIVE CHANGE SL. Nombramientos. Apoderado: CASELLA LATRONICO JUAN MANUEL. Datos registrales. T 42425 , F 192, S 8, H M 750847, I/A 2 (15.12.21).
  4. 13/10/2021#6636144
    ConstituciónDeclaración de unipersonalidadNombramientos
    THINKING IN POSITIVE CHANGE SL. Constitución. Comienzo de operaciones: 17.09.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ LIGONDE NUMERO 3 PORTAL 6 2º A 28050 (MADRID). Capital: 3.000,00 Euros. Declaración…

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 addressC/ LIGONDE NUMERO 3 PORTAL 6 2º A 28050 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector