CV COACH-CAREER CONSULTING SERVICES SL

Hoja B368936· NIF B64851942

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Holger Sprengel
Former name :
TRIGGERFISH MEDIA SL

Legal information

Legal information for CV COACH-CAREER CONSULTING SERVICES SL

NIF
Hoja registral
IRUS1000361286774
Legal formSociedad Limitada (SL)
Register referenceTomo 40445 · Folio 150 · Hoja B368936
Former names
LOKO TV SL2010-11-26
TRIGGERFISH MEDIA SL2011-05-04 → 2011-06-16
StatusVigente

Activity

CV COACH-CAREER CONSULTING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 11 filings for this company, from 26 November 2010 to 26 August 2013, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

SERVICIOS ON LINE Y OFF LINE DE ASESORAMIENTO,INTERMEDIACION Y CONSULTORIAREFERENTE A RECURSOS HUMANOS EN SISTEMAS DE CONTRATACION DIRECTA O A TRAVES DE ASOCIADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CV COACH-CAREER CONSU…Holger SprengelHolger SprengelGRUPO HS3 PROJECT DEVELOPMENT SLGRUPO HS3 PROJECT DE…BRAND WORX SLBRAND WORX SLH2A VENTURES SLH2A VENTURES SL

Registered actos

  1. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 9
  2. RevocacionesPublished 14/05/2013· Registered 03/05/2013· I/A 8
  3. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 7
  4. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 7
  5. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 6
  6. Cambio de denominación socialPublished 16/06/2011· Registered 03/06/2011· I/A 5
  7. Cambio de objeto socialPublished 16/06/2011· Registered 03/06/2011· I/A 5
  8. Otros conceptosPublished 04/05/2011· Registered 19/04/2011· I/A 4
  9. RevocacionesPublished 26/11/2010· Registered 16/11/2010· I/A 3
  10. NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 3
  11. Cambio de denominación socialPublished 26/11/2010· Registered 16/11/2010· I/A 3

Changes

  1. 11/10/2011Cambio de denominación social

    TRIGGERFISH MEDIA SL→CV COACH-CAREER CONSULTING SERVICES SL

  2. 16/06/2011Cambio de objeto social

    SERVICIOS ON LINE Y OFF LINE DE ASESORAMIENTO,INTERMEDIACION Y CONSULTORIAREFERENTE A RECURSOS HUMANOS EN SISTEMAS DE CONTRATACION DIRECTA O A TRAVES DE ASOCIADOS.

  3. 04/05/2011Cambio de denominación social

    LOKO TV SL→TRIGGERFISH MEDIA SL

Timeline (BORME)

  1. 26/08/2013#2426904
    Nombramientos
    CV COACH-CAREER CONSULTING SERVICES SL. Nombramientos. ADM.UNICO: HOLGER SPRENGEL. Datos registrales. T 40445 , F 150, S 8, H B 368936, I/A 9 (19.08.13).
  2. 14/05/2013#2271147
    Revocaciones
    CV COACH-CAREER CONSULTING SERVICES SL. Revocaciones. ADM.UNICO: GIMENEZ PLAZA ANTONIO JOAQUIN. Datos registrales. T 40445 , F 150, S 8, H B 368936, I/A 8 ( 3.05.13).
  3. 25/11/2011#1475845
    RevocacionesNombramientos
    CV COACH-CAREER CONSULTING SERVICES SL. Revocaciones. ADM.UNICO: HOLGER SPRENGEL. Nombramientos. ADM.UNICO: GIMENEZ PLAZA ANTONIO JOAQUIN. Datos registrales. T 40445 , F 150, S 8, H B 368936, I/A 7 (15.11.11).
  4. 11/10/2011#1407211
    Nombramientos
    CV COACH-CAREER CONSULTING SERVICES SL. Nombramientos. APODERADO: PLAZA GIMENEZ JOAQUIN. Datos registrales. T 40445 , F 148, S 8, H B 368936, I/A 6 (29.09.11).
  5. 16/06/2011#1262342

    Company name: TRIGGERFISH MEDIA SL

    Cambio de denominación socialCambio de objeto social
    TRIGGERFISH MEDIA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de denominación social. CV COACH-CAREER CONSULTING SERVICES SL. Cambio de objeto social. SERVICIOS ON LINE Y OFF LINE DE ASESORAMIENTO,INTERMEDIACION Y CONSULTORIAREFERENTE …
  6. 04/05/2011#1196400

    Company name: TRIGGERFISH MEDIA SL

    Otros conceptos
    TRIGGERFISH MEDIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:H2A VENTURES SL. Datos registrales. T 40445 , F 148, S 8, H B 368936, I/A 4 (19.04.11).
  7. 26/11/2010#963243

    Company name: LOKO TV SL

    RevocacionesNombramientosCambio de denominación social
    LOKO TV SL. Revocaciones. ADM.SOLIDAR.: HOLGER SPRENGEL;JOHANN SPIELTHENNER. Nombramientos. ADM.UNICO: HOLGER SPRENGEL. Cambio de denominación social. TRIGGERFISH MEDIA SL. Datos registrales. T 40445 , F 147, S 8, H B 368936, I/A 3 (16.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GRAN DE GRACIA Num.15 P.2 PTA.1, 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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector