TRANSPARENCY SYSTEMS S.L
Hoja B635950· NIF B21729710
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2025
- Director :
- Safia Bano
Legal information
Legal information for TRANSPARENCY SYSTEMS S.L
Activity
TRANSPARENCY SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 6 June 2025. The Spanish commercial register has published 6 filings for this company, from 6 June 2025 to 14 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL, INCLUYENDO EL ASESORAMIENTO EN ORGANIZACION Y METODOS DE TRABAJO, CONSULTORIA EN PROCESOS DE MEJORA DE LA PRODUCTIVIDAD Y EFICIENCIA ORGANIZACIONAL, ASESORAMIENTO EN SISTEMAS DE GESTION ...
Directors and representatives
Directors
Current
- Safia BanoSince 08/08/2025Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 08/08/2025Administrador Único
Directors network map
Registered actos
Changes
- 14/08/2025Cambio de domicilio social
CL GRAN VIA DE LES CORTS CATALANES Num.575 P.1 PTA (BARCELONA)
- 14/08/2025Cambio de objeto social
CONSULTORIA DE GESTION EMPRESARIAL, INCLUYENDO EL ASESORAMIENTO EN ORGANIZACION Y METODOS DE TRABAJO, CONSULTORIA EN PROCESOS DE MEJORA DE LA PRODUCTIVIDAD Y EFICIENCIA ORGANIZACIONAL, ASESORAMIENTO EN SISTEMAS DE GESTION ...
Capital · events
- 06/06/2025ConstituciónInitial 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)
- 14/08/2025#8786073RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
TRANSPARENCY SYSTEMS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: SAFIA BANO. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.575 P.1 PTA (BARCELONA). Cambio de objeto social. CONSULTORIA DE GESTI… - 06/06/2025#8672764ConstituciónNombramientos
TRANSPARENCY SYSTEMS S.L. Constitución. Comienzo de operaciones: 12.05.25. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBU…
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 2025
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 — CNAE 7020 — are listed together.