TRANSFORMANDO CONSULTORIA SOCIAL SL
Hoja M752429· NIF B82426925
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Menchaca Jose Maria
Legal information
Legal information for TRANSFORMANDO CONSULTORIA SOCIAL SL
Activity
TRANSFORMANDO CONSULTORIA SOCIAL 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). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Menendez Menchaca Jose MariaSince 06/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Menchaca Jose Maria100 %
Individual · ultimate beneficial owner · since 14/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
- Modificaciones estatutariasPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 14/10/2021Declaración de unipersonalidad
MENENDEZ MENCHACA JOSE MARIA
- 14/10/2021Modificaciones estatutarias
Timeline (BORME)
- 14/10/2021#6638457Declaración de unipersonalidadNombramientosModificaciones estatutarias
TRANSFORMANDO CONSULTORIA SOCIAL SL. Declaración de unipersonalidad. Socio único: MENENDEZ MENCHACA JOSE MARIA. Nombramientos. Adm. Unico: MENENDEZ MENCHACA JOSE MARIA. Modificaciones estatutarias. Se aprueban los estatutos sociales, por los que se r…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.