TRANSFORM ACTION LATINOAMERICA SL

Hoja M496615· NIF B85910032

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
30/03/2010
Directors :
Infer Arrom Gabriela, Infer Fernandez Hector Hugo
Former name :
COACHING CORPORATIVO SL

Legal information

Legal information for TRANSFORM ACTION LATINOAMERICA SL

NIF
Hoja registral
IRUS1000285041766
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date30/03/2010
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 27558 · Folio 57 · Hoja M496615
Former names
COACHING CORPORATIVO SL2010-03-30 → 2014-04-14
StatusVigente

Activity

TRANSFORM ACTION LATINOAMERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 March 2010. The Spanish commercial register has published 9 filings for this company, from 30 March 2010 to 21 September 2015, across 7 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA. ESTOS SERVICIOS INCLUYEN: DIAGNOSTICO PARA EMPRESAS. VALORACIONES DE CAPITAL CULTURAL, INDIVIDUALES Y GRUPALES . . . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANSFORM ACTION LATI…Infer Fernandez Hector HugoInfer Fernandez Hect…Infer Arrom GabrielaInfer Arrom GabrielaTRANSFORM ACTION SLTRANSFORM ACTION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFORM ACTION LATI…TRANSFORM ACTION SLTRANSFORM ACTION SL

Beneficial owner (UBO)

TRANSFORM ACTION SL100 %Vigente

Legal entity · since 14/04/2014

Beneficial owner network map

2 nodes Person Company
TRANSFORM ACTION LATI…TRANSFORM ACTION SLTRANSFORM ACTION SL

Registered actos

  1. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 3
  2. Declaración de unipersonalidadPublished 14/04/2014· Registered 04/04/2014· I/A 2
  3. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 2
  4. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 2
  5. Modificaciones estatutariasPublished 14/04/2014· Registered 04/04/2014· I/A 2
  6. Cambio de denominación socialPublished 14/04/2014· Registered 04/04/2014· I/A 2
  7. Cambio de domicilio socialPublished 14/04/2014· Registered 04/04/2014· I/A 2
  8. ConstituciónPublished 30/03/2010· Registered 17/03/2010· I/A 1
  9. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 1

Changes

  1. 21/09/2015Cambio de denominación social

    COACHING CORPORATIVO SL→TRANSFORM ACTION LATINOAMERICA SL

  2. 14/04/2014Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1, EDIFICIO 15A, PLANTA PRIM (POZUELO DE ALARCON)

  3. 14/04/2014Declaración de unipersonalidad

    TRANSFORM ACTION SL

  4. 14/04/2014Modificaciones estatutarias

Capital · events

  1. 30/03/2010Constitución
    Initial capital: 3 020,00 €

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. 21/09/2015#3507381
    Nombramientos
    TRANSFORM ACTION LATINOAMERICA SL. Nombramientos. Apoderado: PAEZ NUÑEZ JUAN-PABLO. Datos registrales. T 27558 , F 57, S 8, H M 496615, I/A 3 (11.09.15).
  2. 14/04/2014#2765744

    Company name: COACHING CORPORATIVO SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    COACHING CORPORATIVO SL. Declaración de unipersonalidad. Socio único: TRANSFORM ACTION SL. Ceses/Dimisiones. Adm. Unico: INFER ARROM GABRIELA. Nombramientos. Adm. Solid.: INFER FERNANDEZ HECTOR HUGO;INFER ARROM GABRIELA. Modificaciones estatutarias. …
  3. 30/03/2010#656778

    Company name: COACHING CORPORATIVO SL

    ConstituciónNombramientos
    COACHING CORPORATIVO SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA. ESTOS SERVICIOS INCLUYEN: DIAGNOSTICO PARA EMPRESAS. VALORACIONES DE CAPITAL CULTURAL, INDIVIDUALES Y GRUPA…

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 2010

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 addressPASEO CLUB DEPORTIVO 1, EDIFICIO 15A, PLANTA PRIM (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

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