COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA

Hoja IL204· NIF A35101211

VigenteLas Palmas
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Anónima (SA)
Share capital :
79 015,38 €
Directors :
Rodriguez Ojeda Aida, Rodriguez Ojeda Jaime

Legal information

Legal information for COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000217691580
Legal formSociedad Anónima (SA)
Share capital79 015,38 €
Register referenceTomo 5 · Folio 79 · Hoja IL204
StatusVigente

Activity

COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 79 015,38 €.

Economic activity (CNAE)

8520 · Educación primaria

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
COLEGIO INTERNACIONAL…Rodriguez Ojeda AidaRodriguez Ojeda AidaRodriguez Ojeda JaimeRodriguez Ojeda JaimeARMYMAR SOCIEDAD LIMITADAARMYMAR SOCIEDAD LIM…KALEIDOS EDUCACION SLKALEIDOS EDUCACION SLCOLEGIO INTERNACIONAL DE FUERTEVENTURA, SOCIEDAD LIMITADACOLEGIO INTERNACIONA…AUTOS BASSO SAAUTOS BASSO SACENTROS FITNESS & TRAINING AQUASPORTS, SOCIEDAD LIMITADACENTROS FITNESS & TR…SABINA GESTION SOCIEDAD LIMITADASABINA GESTION SOCIE…MANOR STUDY TOURS SOCIEDAD LIMITADAMANOR STUDY TOURS SO…NEXT DIMENSION SLNEXT DIMENSION SLLAURISILVA FORMACION INTEGRAL SLLAURISILVA FORMACION…DIEMAR PROVAL SLDIEMAR PROVAL SL

Registered actos

  1. ReeleccionesPublished 28/04/2023· Registered 21/04/2023· I/A 10
  2. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 9
  3. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 9
  4. Modificaciones estatutariasPublished 02/03/2017· Registered 23/02/2017· I/A 9
  5. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 8
  6. ReeleccionesPublished 13/02/2012· Registered 02/02/2012· I/A 8
  7. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 7
  8. Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 6
  9. Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 6
  10. Ampliación de capitalPublished 22/06/2009· Registered 10/06/2009· I/A 5
  11. Modificaciones estatutariasPublished 22/06/2009· Registered 10/06/2009· I/A 5

Changes

  1. 02/03/2017Modificaciones estatutarias
  2. 22/06/2009Modificaciones estatutarias
  3. 22/06/2009Modificaciones estatutarias

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 79 015,38 €
  2. 22/06/2009Ampliación de capital
    Resulting capital: 74 515,38 €

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)

  1. 28/04/2023#7508795
    Reelecciones
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Reelecciones. Adm. Unico: RODRIGUEZ OJEDA JAIME. Datos registrales. T 5 , F 79, S 8, H IL 204, I/A 10 (21.04.23).
  2. 02/03/2017#4273205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Presidente: RODRIGUEZ ALONSO BERNARDO. Secretario: RODRIGUEZ OJEDA ALBERTO. Cons.Del.Sol: RODRIGUEZ ALONSO BERNARDO;RODRIGUEZ OJEDA ALBERTO. Consejero: RO…
  3. 13/02/2012#1590052
    NombramientosReelecciones
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Presidente: RODRIGUEZ ALONSO BERNARDO. Cons.Del.Sol: RODRIGUEZ ALONSO BERNARDO. Secretario: RODRIGUEZ OJEDA ALBERTO. Cons.Del.Sol: RODRIGUEZ OJEDA ALBERTO. R…
  4. 22/06/2009#270483
    Nombramientos
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: RODRIGUEZ OJEDA JAIME. Datos registrales. T 5 , F 78, S 8, H IL 204, I/A 7 (10.06.09).
  5. 22/06/2009#270482
    Ampliación de capitalModificaciones estatutarias
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Suscrito: 4.500,00 Euros. Desembolsado: 4.500,00 Euros. Resultante Suscrito: 79.015,38 Euros. Resultante Desembolsado: 79.015,38 Euros. Modificacione…
  6. 22/06/2009#270481
    Ampliación de capitalModificaciones estatutarias
    COLEGIO INTERNACIONAL DE LANZAROTE SOCIEDAD ANONIMA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Suscrito: 6.000,00 Euros. Desembolsado: 6.000,00 Euros. Resultante Suscrito: 74.515,38 Euros. Resultante Desembolsado: 74.515,38 Euros. Modificacione…

Official documents

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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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV. DEL MAR, 37, COSTA TEGUISE, LAS PALMAS, TEGUISE
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 — Educación primaria — are listed together.

Prospect this sectorAll companies in this sector