ACADEMIA LAPIS, S.L.
Hoja C45446· NIF B70225305
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/10/2009
Legal information
Legal information for ACADEMIA LAPIS, S.L.
Activity
ACADEMIA LAPIS, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 23 October 2009. The Spanish commercial register has published 11 filings for this company, from 23 October 2009 to 1 December 2023, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
Academia de enseñanza.
Directors and representatives
Directors
Former
- Fernandes Simoes VanessaCeased on 01/12/2023Administrador únicoAdministrador Único
- Amor Barreiro Rosa MariaCeased on 06/08/2021Administrador Solidario
- Diaz Perez MartaCeased on 23/11/2023Liquidador
Directors network map
Cap table · shareholdings
- Diaz Perez Marta100 %
Individual · since 16/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Perez Marta100 %
Individual · ultimate beneficial owner · since 16/08/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/12/2023· Registered 23/11/2023· I/A 4
- NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 4
- DisoluciónPublished 01/12/2023· Registered 23/11/2023· I/A 4
- ExtinciónPublished 01/12/2023· Registered 23/11/2023· I/A 4
- Declaración de unipersonalidadPublished 16/08/2021· Registered 06/08/2021· I/A 3
- Ceses/DimisionesPublished 16/08/2021· Registered 06/08/2021· I/A 3
- NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 3
- Modificaciones estatutariasPublished 15/10/2012· Registered 03/10/2012· I/A 2
- Cambio de domicilio socialPublished 15/10/2012· Registered 03/10/2012· I/A 2
- ConstituciónPublished 23/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 1
Changes
- 01/12/2023Disolución
- 01/12/2023Extinción
- 16/08/2021Cambio de denominación social
ACADEMIA LAPIS SL→ACADEMIA LAPIS, S.L.
- 16/08/2021Declaración de unipersonalidad
DIAZ PEREZ MARTA
- 15/10/2012Cambio de domicilio social
C/ FEDERICO GARCIA 1 BAJO (CORUÑA (A))
- 15/10/2012Modificaciones estatutarias
Capital · events
- 23/10/2009ConstituciónInitial 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)
- 01/12/2023#7822021Ceses/DimisionesNombramientosDisoluciónExtinción
ACADEMIA LAPIS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: DIAZ PEREZ MARTA. Adm. Unico: DIAZ PEREZ MARTA. Nombramientos. Liquidador: DIAZ PEREZ MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 3367 , F 128, S 8, H C 45446, I/A … - 16/08/2021#6570112Declaración de unipersonalidadCeses/DimisionesNombramientos
ACADEMIA LAPIS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: DIAZ PEREZ MARTA. Ceses/Dimisiones. Adm. Solid.: AMOR BARREIRO ROSA MARIA;DIAZ PEREZ MARTA. Nombramientos. Adm. Unico: DIAZ PEREZ MARTA. Otros conceptos: Cambio del Org… - 15/10/2012#1934277
Company name: ACADEMIA LAPIS SL
Modificaciones estatutariasCambio de domicilio socialACADEMIA LAPIS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicilio social. C/ FEDERICO GARCIA 1 BAJO (CORUÑA (A)). Datos registrales. T 3367 , F 128, S 8, H C 45446, I/A 2 ( 3… - 23/10/2009#432505
Company name: ACADEMIA LAPIS SL
ConstituciónNombramientosACADEMIA LAPIS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Academia de enseñanza. Domicilio: C/ FEDERICO GARCIA 3 BAJ (CORUÑA (A)). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: AMOR BARREIRO ROSA MARIA;D…
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 2009
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 — Otra educación n.c.o.p. — are listed together.