CASA DEI BAMBINI MONTJUIC SL

Hoja GI5968· NIF B17053299

VigenteGirona
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 059 262,50 €
Director :
Pablo Mateu Prades

Legal information

Legal information for CASA DEI BAMBINI MONTJUIC SL

NIF
Hoja registral
IRUS1000204550041
Legal formSociedad Limitada (SL)
Share capital1 059 262,50 €
Phone
Register referenceTomo 3175 · Folio 41 · Hoja GI5968
Former names
CASA DEI BAMBINI MONTJUIC SA2009-01-08 → 2020-06-25
StatusVigente

Activity

CASA DEI BAMBINI MONTJUIC SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 14 filings for this company, from 8 January 2009 to 16 October 2023, across 6 distinct types of filing. Its registered share capital is 1 059 262,50 €.

Economic activity (CNAE)

8520 · Educación primaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASA DEI BAMBINI MONT…Mateu Prades PabloMateu Prades PabloEDUCATIONAL SERVICES MGIS SLEDUCATIONAL SERVICES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA DEI BAMBINI MONT…Pablo Mateu PradesPablo Mateu Prades

Beneficial owner (UBO)

Pablo Mateu Prades100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
CASA DEI BAMBINI MONT…Pablo Mateu PradesPablo Mateu Prades

Registered actos

  1. ReeleccionesPublished 16/10/2023· Registered 06/10/2023· I/A 25
  2. Ampliación de capitalPublished 25/06/2020· Registered 19/06/2020· I/A 24
  3. Modificaciones estatutariasPublished 11/12/2017· Registered 30/11/2017· I/A 22
  4. Declaración de unipersonalidadPublished 11/12/2017· Registered 30/11/2017· I/A 21
  5. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 20
  6. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 20
  7. Ceses/DimisionesPublished 04/03/2014· Registered 25/02/2014· I/A 19
  8. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 18
  9. Ceses/DimisionesPublished 20/02/2013· Registered 12/02/2013· I/A 17
  10. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 17
  11. Modificaciones estatutariasPublished 20/02/2013· Registered 12/02/2013· I/A 17
  12. ReeleccionesPublished 19/04/2012· Registered 05/04/2012· I/A 16
  13. Modificaciones estatutariasPublished 08/01/2009· Registered 24/12/2008· I/A 15

Changes

  1. 25/06/2020Cambio de denominación social

    CASA DEI BAMBINI MONTJUIC SA→CASA DEI BAMBINI MONTJUIC SL

  2. 11/12/2017Declaración de unipersonalidad

    PABLO MATEU PRADES

  3. 11/12/2017Modificaciones estatutarias
  4. 20/02/2013Modificaciones estatutarias
  5. 08/01/2009Modificaciones estatutarias

Capital · events

  1. 25/06/2020Ampliación de capital
    Resulting capital: 1 059 262,50 € (+340 827,10 €)

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. 16/10/2023#7747507
    Reelecciones
    CASA DEI BAMBINI MONTJUIC SL. Reelecciones. Adm. Unico: PABLO MATEU PRADES. Datos registrales. T 3175 , F 41, S 8, H GI 5968, I/A 25 ( 6.10.23).
  2. 25/06/2020#5919404
    Ampliación de capital
    CASA DEI BAMBINI MONTJUIC SL. Ampliación de capital. Capital: 340.827,10 Euros. Resultante Suscrito: 1.059.262,50 Euros. Datos registrales. T 175 , F 41, S 8, H GI 5968, I/A 24 (19.06.20).
  3. 25/06/2020#5919403

    Company name: CASA DEI BAMBINI MONTJUIC SA

    CASA DEI BAMBINI MONTJUIC SA. Transformación de sociedad. Denominación y forma adoptada: CASA DEI BAMBINI MONTJUIC SL. Otros conceptos: 17 Plazo administradores indefinido. Datos registrales. T 3175 , F 40, S 8, H GI 5968, I/A 23 (19.06.20).
  4. 11/12/2017#4653322

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Modificaciones estatutarias
    CASA DEI BAMBINI MONTJUIC SA. Modificaciones estatutarias. Se crea el artículo 29 BIS que establece un protocolo familiar. . Datos registrales. T 3175 , F 40, S 8, H GI 5968, I/A 22 (30.11.17).
  5. 11/12/2017#4653321

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Declaración de unipersonalidad
    CASA DEI BAMBINI MONTJUIC SA. Declaración de unipersonalidad. Socio único: PABLO MATEU PRADES. Datos registrales. T 3175 , F 39, S 8, H GI 5968, I/A 21 (30.11.17).
  6. 11/12/2017#4653320

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Ceses/DimisionesNombramientos
    CASA DEI BAMBINI MONTJUIC SA. Ceses/Dimisiones. Consejero: MARIA EUGENIA PRADES ALBALATE. Presidente: MARIA EUGENIA PRADES ALBALATE. Consejero: PABLO MATEU PRADES. Secretario: PABLO MATEU PRADES. Con.Delegado: PABLO MATEU PRADES. Consejero: VICTOR MA…
  7. 04/03/2014#2699863

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Ceses/Dimisiones
    CASA DEI BAMBINI MONTJUIC SA. Ceses/Dimisiones. Consejero: VICTOR MATEU PRADES. Datos registrales. T 315 , F 49, S 8, H GI 5968, I/A 19 (25.02.14).
  8. 06/02/2014#2656563

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Ceses/Dimisiones
    CASA DEI BAMBINI MONTJUIC SA. Ceses/Dimisiones. Consejero: MARIA EUGENIA MATEU PRADES. Datos registrales. T 315 , F 49, S 8, H GI 5968, I/A 18 (30.01.14).
  9. 20/02/2013#2135943

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA DEI BAMBINI MONTJUIC SA. Ceses/Dimisiones. Adm. Unico: MARIA EUGENIA PRADES ALBALATE. Nombramientos. Consejero: MARIA EUGENIA PRADES ALBALATE. Presidente: MARIA EUGENIA PRADES ALBALATE. Consejero: PABLO MATEU PRADES. Secretario: PABLO MATEU PRAD…
  10. 19/04/2012#1691240

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Reelecciones
    CASA DEI BAMBINI MONTJUIC SA. Reelecciones. Adm. Unico: MARIA EUGENIA PRADES ALBALATE. Datos registrales. T 315 , F 47, S 8, H GI 5968, I/A 16 ( 5.04.12).
  11. 08/01/2009#10396236

    Company name: CASA DEI BAMBINI MONTJUIC SA

    Modificaciones estatutarias
    CASA DEI BAMBINI MONTJUIC SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. T 315 , F 47, S 8, H GI 5968, I/A 15 (24.12.08).

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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE BELLPUIG, 0-URB. PARQUE DE MONTJUIC, GIRONA
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 — Educación primaria — are listed together.

Prospect this sectorAll companies in this sector