ACADEMIA ENGARDE SL
Hoja M538368· NIF B86385853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 01/06/2012
Legal information
Legal information for ACADEMIA ENGARDE SL
Activity
ACADEMIA ENGARDE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 1 June 2012. The Spanish commercial register has published 9 filings for this company, from 1 June 2012 to 21 May 2014, across 6 distinct types of filing. Its registered share capital is 3 015,00 €. It appears in the register as “Baja”.
Corporate purpose
EXPLOTACION DE NEGOCIOS Y ACTIVIDADES DE GUARDERIA, ESCUELA INFANTIL Y JARDIN DE INFANCIA; ENSEÑANZA, FORMACION Y PERFECCIONAMIENTO ACADEMICO CULTURAL...
Directors and representatives
Directors
Former
- Henegariu Adrian AvramCeased on 13/05/2014Administrador Único
- Juravle Mates Cristian VasileCeased on 13/05/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juravle Mates Cristian Vasile100 %
Individual · ultimate beneficial owner · since 01/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 3
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 3
- DisoluciónPublished 21/05/2014· Registered 13/05/2014· I/A 3
- ExtinciónPublished 21/05/2014· Registered 13/05/2014· I/A 3
- Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 2
- NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 2
- ConstituciónPublished 01/06/2012· Registered 22/05/2012· I/A 1
- Declaración de unipersonalidadPublished 01/06/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 1
Changes
- 21/05/2014Disolución
- 21/05/2014Extinción
- 01/06/2012Declaración de unipersonalidad
JURAVLE MATES CRISTIAN VASILE
Capital · events
- 01/06/2012ConstituciónInitial capital: 3 015,00 €
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)
- 21/05/2014#2812679Ceses/DimisionesNombramientosDisoluciónExtinción
ACADEMIA ENGARDE SL. Ceses/Dimisiones. Adm. Unico: HENEGARIU ADRIAN AVRAM. Nombramientos. Liquidador: JURAVLE MATES CRISTIAN VASILE. Disolución. Voluntaria. Extinción. Datos registrales. T 29914 , F 143, S 8, H M 538368, I/A 3 (13.05.14).
- 05/07/2013#2358881Ceses/DimisionesNombramientos
ACADEMIA ENGARDE SL. Ceses/Dimisiones. Adm. Unico: JURAVLE MATES CRISTIAN VASILE. Nombramientos. Adm. Unico: HENEGARIU ADRIAN AVRAM. Datos registrales. T 29914 , F 143, S 8, H M 538368, I/A 2 (27.06.13).
- 01/06/2012#1751609ConstituciónDeclaración de unipersonalidadNombramientos
ACADEMIA ENGARDE SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: EXPLOTACION DE NEGOCIOS Y ACTIVIDADES DE GUARDERIA, ESCUELA INFANTIL Y JARDIN DE INFANCIA; ENSEÑANZA, FORMACION Y PERFECCIONAMIENTO ACADEMICO CULTURAL... Domicilio: …
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 2012
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.