ALEPH EDUCATION SCHOOLS SL

Hoja M172055· NIF B81380313

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Montero David
Former name :
KLAPROTH TECHNOLOGIES SL

Legal information

Legal information for ALEPH EDUCATION SCHOOLS SL

NIF
Hoja registral
IRUS1000256739469
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10900 · Folio 13 · Hoja M172055
Former names
KLAPROTH INVERSIONES SL2009-10-02 → 2009-12-01
KLAPROTH TECHNOLOGIES SL2011-03-23 → 2024-06-19
StatusVigente

Activity

ALEPH EDUCATION SCHOOLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 October 2009 to 19 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gonzalez Morcillo Serafin100 %

Individual · ultimate beneficial owner · since 23/03/2011

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 6
  2. Cambio de denominación socialPublished 19/06/2024· Registered 12/06/2024· I/A 6
  3. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 5
  4. Cambio de domicilio socialPublished 19/01/2023· Registered 12/01/2023· I/A 5
  5. Declaración de unipersonalidadPublished 23/03/2011· Registered 14/03/2011· I/A 4
  6. Cambio de denominación socialPublished 01/12/2009· Registered 20/11/2009· I/A 3
  7. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 2
  8. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
  9. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 2
  10. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 2

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 19/01/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 144 3 (MADRID)

  3. 19/01/2023Modificaciones estatutarias
  4. 23/03/2011Cambio de denominación social

    KLAPROTH INVERSIONES SLKLAPROTH TECHNOLOGIES SL

  5. 23/03/2011Declaración de unipersonalidad

    GONZALEZ MORCILLO SERAFIN

  6. 02/10/2009Cambio de domicilio social

    C/ CARRERA DE SAN JERONIMO, Nº 44 (MADRID)

  7. 02/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2024#8132091

    Company name: KLAPROTH TECHNOLOGIES SL

    Modificaciones estatutariasCambio de denominación social
    KLAPROTH TECHNOLOGIES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Cambio de denominación social. ALEPH EDUCATION SCHOOLS SL. Datos registrales. S 8 , H M 172055, I/A 6 (12.06.24).
  2. 19/01/2023#7338923

    Company name: KLAPROTH TECHNOLOGIES SL

    Modificaciones estatutariasCambio de domicilio social
    KLAPROTH TECHNOLOGIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. PASEO DE LA CASTELLANA 144 3 (MADRID). Datos registrales. T 10900 , F 13, S 8, H M 172055, I/A 5 (12.01.23).
  3. 23/03/2011#1135528

    Company name: KLAPROTH TECHNOLOGIES SL

    Declaración de unipersonalidad
    KLAPROTH TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: GONZALEZ MORCILLO SERAFIN. Datos registrales. T 10900 , F 13, S 8, H M 172055, I/A 4 (14.03.11).
  4. 01/12/2009#491679

    Company name: KLAPROTH INVERSIONES SL

    Cambio de denominación social
    KLAPROTH INVERSIONES SL. Cambio de denominación social. KLAPROTH TECHNOLOGIES SL. Datos registrales. T 10900 , F 13, S 8, H M 172055, I/A 3 (20.11.09).
  5. 02/10/2009#406579

    Company name: KLAPROTH INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KLAPROTH INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: LLORENTE LEGAZ ALFREDO;GONZALEZ MORCILLO SERAFIN. Nombramientos. Adm. Unico: SERRANO MONTERO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 144 3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.