ACADEMIA AUREA 2013 SL
Hoja M564170· NIF B86785508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2013
- Director :
- Rustarazo Asenjo Patricia
Legal information
Legal information for ACADEMIA AUREA 2013 SL
Activity
ACADEMIA AUREA 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2013. The Spanish commercial register has published 5 filings for this company, from 12 August 2013 to 22 April 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS PROFESIONALES DE LA ENSEÑANZA Y LOS SERVICIOS DE APOYO Y PERFECCIONAMIENTO DE LA ENSEÑANZA DE IDIOMAS, MATEMATICAS, CIENCIAS, Y DEMAS MATERIAS DE LOS PLANES DE ESTUDIO OFICIALES O ANALOGAS Y COMPLEMENTARIAS. LAS ACTIVIDADES ENUMERADAS, DEBERAN SER EJERCITADAS A TRAVES...
Directors and representatives
Directors
Current
- Rustarazo Asenjo PatriciaSince 02/08/2013Administrador Único
Former
- Cons Hervas JavierCeased on 10/04/2014Administrador Solidario
- Requero Santamaria DavidCeased on 10/04/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2014· Registered 10/04/2014· I/A 2
- NombramientosPublished 22/04/2014· Registered 10/04/2014· I/A 2
- Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 2
- ConstituciónPublished 12/08/2013· Registered 02/08/2013· I/A 1
- NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 1
Changes
- 22/04/2014Modificaciones estatutarias
Capital · events
- 12/08/2013ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2014#2774978Ceses/DimisionesNombramientosModificaciones estatutarias
ACADEMIA AUREA 2013 SL. Ceses/Dimisiones. Adm. Solid.: CONS HERVAS JAVIER;RUSTARAZO ASENJO PATRICIA;REQUERO SANTAMARIA DAVID. Nombramientos. Adm. Unico: RUSTARAZO ASENJO PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 12/08/2013#2411160ConstituciónNombramientos
ACADEMIA AUREA 2013 SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES DE LA ENSEÑANZA Y LOS SERVICIOS DE APOYO Y PERFECCIONAMIENTO DE LA ENSEÑANZA DE IDIOMAS, MATEMATICAS, CIENCIAS, Y DEMAS M…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.