DOCENTES EXPERTOS AGRUPADOS SL
Hoja M584285· NIF B86989977
- Registered address :
- Activity :
- Educación secundaria técnica y profesional
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/08/2014
- Director :
- Serrano Ruiz Hector
Legal information
Legal information for DOCENTES EXPERTOS AGRUPADOS SL
Activity
DOCENTES EXPERTOS AGRUPADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). It was incorporated on 26 August 2014. The Spanish commercial register has published 10 filings for this company, from 26 August 2014 to 3 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8532 · Educación secundaria técnica y profesional
Corporate purpose
SERVICIOS DE ENSEÑANZA, EDUCACIONY FORMACION DE TODO TIPO. LA REALIZACION DE ACTIVIDADES Y SERVICIOS DE INFORMACION Y FORMACION A TRAVES DE INTERNET, TELEFORMACION Y FORMACION ON-LINE.
Directors and representatives
Directors
Current
- Serrano Ruiz HectorSince 26/09/2024Administrador Único
Former
- Guallart Hidalgo Jose-LuisCeased on 26/09/2024Administrador Único
- Rodriguez Lara Jose AntonioCeased on 10/03/2021Administrador Único
- Lopez Santiago JesusCeased on 26/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Santiago Jesus100 %
Individual · since 26/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Santiago Jesus100 %
Individual · ultimate beneficial owner · since 26/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 7
- NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 7
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
- Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 5
- NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 4
- Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 3
- Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 2
- ConstituciónPublished 26/08/2014· Registered 18/08/2014· I/A 1
- Declaración de unipersonalidadPublished 26/08/2014· Registered 18/08/2014· I/A 1
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 1
Changes
- 03/04/2018Modificaciones estatutarias
- 26/08/2014Declaración de unipersonalidad
LOPEZ SANTIAGO JESUS
Capital · events
- 26/08/2014ConstituciónInitial capital: 3 006,00 €
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)
- 03/10/2024#8277293Ceses/DimisionesNombramientos
DOCENTES EXPERTOS AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: GUALLART HIDALGO JOSE-LUIS. Nombramientos. Adm. Unico: SERRANO RUIZ HECTOR. Datos registrales. S 8 , H M 584285, I/A 7 (26.09.24).
- 30/04/2021#6385708Nombramientos
DOCENTES EXPERTOS AGRUPADOS SL. Nombramientos. Adm. Unico: GUALLART HIDALGO JOSE-LUIS. Datos registrales. T 32460 , F 144, S 8, H M 584285, I/A 6 (23.04.21).
- 17/03/2021#6313464Ceses/Dimisiones
DOCENTES EXPERTOS AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LARA JOSE ANTONIO. Datos registrales. T 32460 , F 144, S 8, H M 584285, I/A 5 (10.03.21).
- 04/04/2018#4824195Nombramientos
DOCENTES EXPERTOS AGRUPADOS SL. Nombramientos. Adm. Unico: RODRIGUEZ LARA JOSE ANTONIO. Datos registrales. T 32460 , F 144, S 8, H M 584285, I/A 4 (26.03.18).
- 03/04/2018#4821884Modificaciones estatutarias
DOCENTES EXPERTOS AGRUPADOS SL. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Otros conceptos: Modificación de la duración del cargo del articulo 12º de los Estatutos Sociales, indicando que el plazo de nombrami… - 07/03/2016#3753727Ceses/Dimisiones
DOCENTES EXPERTOS AGRUPADOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANTIAGO JESUS. Datos registrales. T 32460 , F 142, S 8, H M 584285, I/A 2 (26.02.16).
- 26/08/2014#2946097ConstituciónDeclaración de unipersonalidadNombramientos
DOCENTES EXPERTOS AGRUPADOS SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: SERVICIOS DE ENSEÑANZA, EDUCACIONY FORMACION DE TODO TIPO. LA REALIZACION DE ACTIVIDADES Y SERVICIOS DE INFORMACION Y FORMACION A TRAVES DE INTERNET, TELE…
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 2014
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 — Educación secundaria técnica y profesional — are listed together.