filings.es

AULA DIRECTA SL

Hoja MA92830· NIF B92866847

ActiveMálaga
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Guzman Ruiz Pedro Salvador

Legal information

Legal information for AULA DIRECTA SL

NIF
Hoja registral
IRUS1000037446152
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4356 · Folio 10 · Hoja MA92830

Activity

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

1998 G & EUROFORMAC SL100 %Vigente

Legal entity · since 29/01/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 7
  2. Ceses/DimisionesPublished 02/03/2022· Registered 17/02/2022· I/A 6
  3. NombramientosPublished 02/03/2022· Registered 17/02/2022· I/A 6
  4. NombramientosPublished 27/12/2021· Registered 16/12/2021· I/A 6
  5. NombramientosPublished 18/12/2018· Registered 05/12/2018· I/A 4
  6. Declaración de unipersonalidadPublished 29/01/2014· Registered 20/01/2014· I/A 3
  7. Cambio de domicilio socialPublished 30/05/2011· Registered 17/05/2011· I/A 2

Timeline (BORME)

  1. 14/12/2023#7840488
    Nombramientos
    AULA DIRECTA SL. Nombramientos. Apo.Manc.: GUZMAN RECIO BLANCA DEL CARMEN;GUZMAN RECIO MARIA MONICA. Datos registrales. T 4356, L 3266, F 10, S 8, H MA 92830, I/A 7 ( 5.12.23).
  2. 02/03/2022#6838469
    Ceses/DimisionesNombramientos
    AULA DIRECTA SL. Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Nombramientos. Auditor: INURE AUDIT SLP. Otros conceptos: INURE AUDIT, SLP, constituida por escisión parcial de la anterior entidad auditora "Grant Thornton, SLP", y en virtud de dicha e…
  3. 27/12/2021#6745353
    Nombramientos
    AULA DIRECTA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4356, L 3266, F 10, S 8, H MA 92830, I/A 6 (16.12.21).
  4. 21/06/2021#6486091
    AULA DIRECTA SL. Otros conceptos: Autorizar al Administrador único, Don Pedro Salvador Guzmán Ruiz para que pueda ejercitar todas las facultades que al Organo de Administración corresponden, aunque en el ejercicio de las mismas se incida en la figura…
  5. 18/12/2018#5179122
    Nombramientos
    AULA DIRECTA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 4356, L 3266, F 10, S 8, H MA 92830, I/A 4 ( 5.12.18).
  6. 29/01/2014#2642324
    Declaración de unipersonalidad
    AULA DIRECTA SL. Declaración de unipersonalidad. Socio único: 1998 G & EUROFORMAC SL. Datos registrales. T 4356, L 3266, F 10, S 8, H MA 92830, I/A 3 (20.01.14).
  7. 30/05/2011#1234897
    Cambio de domicilio social
    AULA DIRECTA SL. Cambio de domicilio social. AVDA ORTEGA Y GASSET 204 - POLIGONO IND. ALAMEDA.- (MALAGA). Datos registrales. T 4356, L 3266, F 10, S 8, H MA 92830, I/A 2 (17.05.11).

Official documents

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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

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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).

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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

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Credit risk report

Commercial credit risk report on the company.

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