TRANSCOM NEARSHORE SL

Hoja MA168255

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/07/2022
Directors :
Kresing Robert Kaspar Friedrich, Villaescusa Manrique Miguel, Guillen Sainz Eva Belen, Koleva Snejana Mihaylova, Elizondo Fernandez Raquel

Legal information

Legal information for TRANSCOM NEARSHORE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/07/2022
Register referenceTomo 6197 · Folio 30 · Hoja MA168255
StatusVigente

Activity

TRANSCOM NEARSHORE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 7 July 2022. The Spanish commercial register has published 14 filings for this company, from 7 July 2022 to 19 February 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La prestación en diversos idiomas por cuenta propia o de terceras personas, físicas o jurídicas, de naturaleza pública o privada de servicios de organización y gestión integral de centros de atención telefónica, de consultoría, intermediación en la prestación de servicios de asesoramiento legal, de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
TRANSCOM NEARSHORE SLGuillen Sainz Eva BelenGuillen Sainz Eva Be…Elizondo Fernandez RaquelElizondo Fernandez R…Kresing Robert Kaspar FriedrichKresing Robert Kaspa…Koleva Snejana MihaylovaKoleva Snejana Mihay…Villaescusa Manrique MiguelVillaescusa Manrique…TRANSCOM WORLDWIDE SPAIN SLTRANSCOM WORLDWIDE S…TRANSCOM WORLDWIDE GLOBAL SLTRANSCOM WORLDWIDE G…TRANSCOM CONTACT CENTER SPAIN SLTRANSCOM CONTACT CEN…TRANSCOM NUEVOS METODOS DE GESTION SLTRANSCOM NUEVOS METO…TWW SMARTER PEOPLE EXPERIENCE SLTWW SMARTER PEOPLE E…TWW INTERNATIONAL SOLUTIONS SLTWW INTERNATIONAL SO…MIGUEL VILLAESCUSA GOLF SLMIGUEL VILLAESCUSA G…

Cap table · shareholdings

  • Transcom Ab100 %

    Individual · since 07/07/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSCOM NEARSHORE SLTranscom AbTranscom Ab

Beneficial owner (UBO)

Transcom Ab100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

2 nodes Person Company
TRANSCOM NEARSHORE SLTranscom AbTranscom Ab

Registered actos

  1. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
  2. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  3. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 6
  4. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 6
  5. RevocacionesPublished 03/08/2023· Registered 21/07/2023· I/A 5
  6. NombramientosPublished 03/08/2023· Registered 21/07/2023· I/A 5
  7. Ceses/DimisionesPublished 03/08/2023· Registered 12/07/2023· I/A 4
  8. RevocacionesPublished 03/08/2023· Registered 12/07/2023· I/A 4
  9. NombramientosPublished 03/08/2023· Registered 12/07/2023· I/A 4
  10. NombramientosPublished 07/07/2022· Registered 24/06/2022· I/A 3
  11. NombramientosPublished 07/07/2022· Registered 24/06/2022· I/A 2
  12. ConstituciónPublished 07/07/2022· Registered 24/06/2022· I/A 1
  13. Declaración de unipersonalidadPublished 07/07/2022· Registered 24/06/2022· I/A 1
  14. NombramientosPublished 07/07/2022· Registered 24/06/2022· I/A 1

Capital · events

  1. 07/07/2022Constitución
    Initial capital: 3 006,00 €

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. 19/02/2024#7940937
    Nombramientos
    TRANSCOM NEARSHORE SL. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 6197, L 5104, F 30, S 8, H MA168255, I/A 7 (12.02.24).
  2. 13/12/2023#7838299
    Ceses/DimisionesRevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Ceses/Dimisiones. Consejero: DAHLBERG ROLF JONAS;OLDMARK CHRISTINA PERNILLA. Secretario: DAHLBERG ROLF JONAS. Presidente: OLDMARK CHRISTINA PERNILLA. Revocaciones. Apo.Manc.: OLDMARK CHRISTINA PERNILLA. Nombramientos. Consejero…
  3. 03/08/2023#7657972
    RevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Revocaciones. Apo.Sol.: PATERNO GARCIA JUAN IGNACIO. Nombramientos. Apo.Sol.: SANZ FENOLLAR DIEGO;GALDEANO PACHECO BELEN. Datos registrales. T 6197, L 5104, F 30, S 8, H MA168255, I/A 5 (21.07.23).
  4. 03/08/2023#7657971
    Ceses/DimisionesRevocacionesNombramientos
    TRANSCOM NEARSHORE SL. Ceses/Dimisiones. Consejero: THAKKAR MILIN. Secretario: THAKKAR MILIN. Vsecr3.NC: PATERNO GARCIA JUAN IGNACIO. Revocaciones. Apo.Manc.: THAKKAR MILIN;THAKKAR MILIN;PATERNO GARCIA JUAN IGNACIO. Apo.Sol.: PATERNO GARCIA JUAN IGNA…
  5. 07/07/2022#7063737
    Nombramientos
    TRANSCOM NEARSHORE SL. Nombramientos. Apo.Sol.: PATERNO GARCIA JUAN IGNACIO;ELIZONDO FERNANDEZ RAQUEL;MARTINEZ CASTILLA ROCIO. Datos registrales. T 6197, L 5104, F 28, S 8, H MA168255, I/A 3 (24.06.22).
  6. 07/07/2022#7063736
    Nombramientos
    TRANSCOM NEARSHORE SL. Nombramientos. Apo.Manc.: ELIZONDO FERNANDEZ RAQUEL;MARTINEZ CASTILLA ROCIO;PATERNO GARCIA JUAN IGNACIO;THAKKAR MILIN;OLDMARK CHRISTINA PERNILLA;DAHLBERG ROLF JONAS;KOLEVA SNEJANA MIHAYLOVA;DAHLBERG ROLF JONAS;THAKKAR MILIN;KOL…
  7. 07/07/2022#7063735
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCOM NEARSHORE SL. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: La prestación en diversos idiomas por cuenta propia o de terceras personas, físicas o jurídicas, de naturaleza pública o privada de servicios de organización y gest…

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 2022

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 SALVADOR VICENTE MARAVILLAS 20 - POLIGONO ARR (BENALMADENA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province