AEDE BUSINESS SCHOOL SL
Hoja M417288· NIF B84824366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 540 000,00 €
- Directors :
- Martinez Garcia Fernando Jose, ALPO CONSULTORIA FINANCIERA E INMOBILIARIA SL, Andreo Dominguez Manuel, Martinez Garcia Pedro Maria
Legal information
Legal information for AEDE BUSINESS SCHOOL SL
Activity
AEDE BUSINESS SCHOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 November 2009 to 31 July 2012, across 3 distinct types of filing. Its registered share capital is 540 000,00 €.
Directors and representatives
Directors
Current
- Martinez Garcia Fernando JoseConsejero Delegado
- Since 18/11/2009
- Andreo Dominguez ManuelConsejero
- Martinez Garcia Pedro MariaConsejero
Former
- KIRIBATI CONSULTING SLCeased on 27/05/2010Consejero
- Ceased on 18/11/2009
- Jimenez Montero JavierCeased on 18/11/2009Consejero
Auditors
Current
- Ana Belen Vidal SevillanoSince 19/07/2012Auditor
Directors network map
Registered actos
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 6
- Ampliación de capitalPublished 30/09/2010· Registered 20/09/2010· I/A 5
- Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 4
- Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 3
- NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 3
Capital · events
- 30/09/2010Ampliación de capitalResulting capital: 540 000,00 € (+120 000,00 €)
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)
- 31/07/2012#1839406Nombramientos
AEDE BUSINESS SCHOOL SL. Nombramientos. Auditor: ANA BELEN VIDAL SEVILLANO. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL REGLAMENTO DEL REGISTRO MERCANTIL EN DOÑA ANA BELEN VIDAL SEVILLANO. Datos registrales. T 23277 , F 31, … - 30/09/2010#893229Ampliación de capital
AEDE BUSINESS SCHOOL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 540.000,00 Euros. Datos registrales. T 23277 , F 31, S 8, H M 417288, I/A 5 (20.09.10).
- 09/06/2010#754637Ceses/Dimisiones
AEDE BUSINESS SCHOOL SL. Ceses/Dimisiones. Consejero: KIRIBATI CONSULTING SL. Representan: RUIZ MARTIN ENRIQUE ANTONIO. Datos registrales. T 23277 , F 31, S 8, H M 417288, I/A 4 (27.05.10).
- 30/11/2009#488910Ceses/DimisionesNombramientos
AEDE BUSINESS SCHOOL SL. Ceses/Dimisiones. Consejero: LOPEZ COMBARROS CARLOS FRANCISCO DE ASIS. Secretario: LOPEZ COMBARROS CARLOS FRANCISCO DE ASIS. Consejero: JIMENEZ MONTERO JAVIER. Nombramientos. Representan: POZON JIMENEZ ENRIQUE;RUIZ MARTIN ENR…
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
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.