TRANSFORMA PARTNERING SL

Hoja B495224· NIF B66892639

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/11/2016
Directors :
Pons Camps Jordi, Marcos Moner Juan

Legal information

Legal information for TRANSFORMA PARTNERING SL

NIF
Hoja registral
IRUS1000373725561
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/11/2016
LocalityBarcelona
Register referenceTomo 45668 · Folio 189 · Hoja B495224
StatusVigente

Activity

TRANSFORMA PARTNERING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 November 2016. The Spanish commercial register has published 8 filings for this company, from 20 December 2016 to 16 April 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, ORGANIZACION DE CURSOS Y SEMINARIOS ASI COMO LA SELECCION Y FORMACION DE PERSONAL, EN MATERIA DE MARKETING, GESTION Y DIRECCION DE EMPRESAS. CNAE 7022.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
TRANSFORMA PARTNERING…Marcos Moner JuanMarcos Moner JuanPons Camps JordiPons Camps JordiMIAMI HEAT SLMIAMI HEAT SLAC BAGES LAND 2G S.LAC BAGES LAND 2G S.LMARSAL INICIATIVES SLMARSAL INICIATIVES SLFICTION EXPRESS EDUCATION S.LFICTION EXPRESS EDUC…

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2021· Registered 07/04/2021· I/A 6
  2. Reducción de capitalPublished 25/03/2021· Registered 16/03/2021· I/A 5
  3. RevocacionesPublished 20/12/2017· Registered 13/12/2017· I/A 4
  4. RevocacionesPublished 20/12/2017· Registered 13/12/2017· I/A 3
  5. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 3
  6. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
  7. ConstituciónPublished 20/12/2016· Registered 09/12/2016· I/A 1
  8. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 1

Changes

  1. 16/04/2021Cambio de domicilio social

    CL BEETHOVEN Num.15 P.4 (BARCELONA)

Capital · events

  1. 25/03/2021Reducción de capital
    Resulting capital: 20 000,00 €
  2. 20/12/2016Constitución
    Initial capital: 30 000,00 €

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. 16/04/2021#6359121
    Cambio de domicilio social
    TRANSFORMA PARTNERING SL. Cambio de domicilio social. CL BEETHOVEN Num.15 P.4 (BARCELONA). Datos registrales. T 45668 , F 189, S 8, H B 495224, I/A 6 ( 7.04.21).
  2. 25/03/2021#6325235
    Reducción de capital
    TRANSFORMA PARTNERING SL. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 45668 , F 188, S 8, H B 495224, I/A 5 (16.03.21).
  3. 20/12/2017#4666996
    Revocaciones
    TRANSFORMA PARTNERING SL. Revocaciones. APODERAD.SOL: WOLFGANG PREGEL. Datos registrales. T 45668 , F 188, S 8, H B 495224, I/A 4 (13.12.17).
  4. 20/12/2017#4666995
    RevocacionesNombramientos
    TRANSFORMA PARTNERING SL. Revocaciones. CONSEJERO: MARCOS MONER JUAN. PRESIDENTE: MARCOS MONER JUAN. CONSEJERO: PONS CAMPS JORDI. SECRETARIO: PONS CAMPS JORDI. CONSEJERO: WOLFGANG PREGEL. Nombramientos. ADM.CONJUNTO: MARCOS MONER JUAN;PONS CAMPS JORD…
  5. 05/01/2017#10497243
    Nombramientos
    TRANSFORMA PARTNERING SL. Nombramientos. APODERAD.SOL: PONS CAMPS JORDI;MARCOS MONER JUAN;WOLFGANG PREGEL;ARIZA PUIG FRANCISCO JAVIER. Datos registrales. T 45668 , F 187, S 8, H B 495224, I/A 2 (28.12.16).
  6. 20/12/2016#4160452
    ConstituciónNombramientos
    TRANSFORMA PARTNERING SL. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, ORGANIZACION DE CURSOS Y SEMINARIOS ASI COMO LA SELECCION Y FORMACION DE PERSONAL, EN MATERIA DE MARKE…

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 2016

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 addressCL BEETHOVEN Num.15 P.4 (BARCELONA), Barcelona
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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