DOCENTES EXPERTOS AGRUPADOS SL

Hoja M584285· NIF B86989977

VigenteMadrid
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

NIF
Hoja registral
IRUS1000292876162
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/08/2014
LocalityMadrid
Register referenceTomo 32460 · Folio 144 · Hoja M584285
StatusVigente

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

Former

Directors network map

3 nodes Person Company
DOCENTES EXPERTOS AGR…Serrano Ruiz HectorSerrano Ruiz HectorGRADOMASTER SAGRADOMASTER SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOCENTES EXPERTOS AGR…Lopez Santiago JesusLopez Santiago Jesus

Beneficial owner (UBO)

Lopez Santiago Jesus100 %

Individual · ultimate beneficial owner · since 26/08/2014

Beneficial owner network map

2 nodes Person Company
DOCENTES EXPERTOS AGR…Lopez Santiago JesusLopez Santiago Jesus

Registered actos

  1. Ceses/DimisionesPublished 03/10/2024· Registered 26/09/2024· I/A 7
  2. NombramientosPublished 03/10/2024· Registered 26/09/2024· I/A 7
  3. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
  4. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 5
  5. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 4
  6. Modificaciones estatutariasPublished 03/04/2018· Registered 22/03/2018· I/A 3
  7. Ceses/DimisionesPublished 07/03/2016· Registered 26/02/2016· I/A 2
  8. ConstituciónPublished 26/08/2014· Registered 18/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 26/08/2014· Registered 18/08/2014· I/A 1
  10. NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 1

Changes

  1. 03/04/2018Modificaciones estatutarias
  2. 26/08/2014Declaración de unipersonalidad

    LOPEZ SANTIAGO JESUS

Capital · events

  1. 26/08/2014Constitución
    Initial 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)

  1. 03/10/2024#8277293
    Ceses/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).
  2. 30/04/2021#6385708
    Nombramientos
    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).
  3. 17/03/2021#6313464
    Ceses/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).
  4. 04/04/2018#4824195
    Nombramientos
    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).
  5. 03/04/2018#4821884
    Modificaciones 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
  6. 07/03/2016#3753727
    Ceses/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).
  7. 26/08/2014#2946097
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BADAJOZ 15 - 11º C (MADRID), Madrid
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 secundaria técnica y profesional — are listed together.