ALEPH EDUCATION SCHOOLS SL
Hoja M172055· NIF B81380313
- 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
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
- Serrano Montero DavidSince 22/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Morcillo Serafin100 %
Individual · ultimate beneficial owner · since 23/03/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 6
- Cambio de denominación socialPublished 19/06/2024· Registered 12/06/2024· I/A 6
- Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 5
- Cambio de domicilio socialPublished 19/01/2023· Registered 12/01/2023· I/A 5
- Declaración de unipersonalidadPublished 23/03/2011· Registered 14/03/2011· I/A 4
- Cambio de denominación socialPublished 01/12/2009· Registered 20/11/2009· I/A 3
- Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 2
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
- Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 2
- Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 2
Changes
- 19/06/2024Modificaciones estatutarias
- 19/01/2023Cambio de domicilio social
PASEO DE LA CASTELLANA 144 3 (MADRID)
- 19/01/2023Modificaciones estatutarias
- 23/03/2011Cambio de denominación social
KLAPROTH INVERSIONES SL→KLAPROTH TECHNOLOGIES SL
- 23/03/2011Declaración de unipersonalidad
GONZALEZ MORCILLO SERAFIN
- 02/10/2009Cambio de domicilio social
C/ CARRERA DE SAN JERONIMO, Nº 44 (MADRID)
- 02/10/2009Modificaciones estatutarias
Timeline (BORME)
- 19/06/2024#8132091
Company name: KLAPROTH TECHNOLOGIES SL
Modificaciones estatutariasCambio de denominación socialKLAPROTH 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).
- 19/01/2023#7338923
Company name: KLAPROTH TECHNOLOGIES SL
Modificaciones estatutariasCambio de domicilio socialKLAPROTH 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).
- 23/03/2011#1135528
Company name: KLAPROTH TECHNOLOGIES SL
Declaración de unipersonalidadKLAPROTH 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).
- 01/12/2009#491679
Company name: KLAPROTH INVERSIONES SL
Cambio de denominación socialKLAPROTH 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).
- 02/10/2009#406579
Company name: KLAPROTH INVERSIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialKLAPROTH 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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.