ASIBORDAN SL

Hoja M583564· NIF B87046223

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
10/07/2014
Director :
Ormazabal Madariaga Francisco Borja

Legal information

Legal information for ASIBORDAN SL

NIF
Hoja registral
IRUS1000292859674
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date10/07/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32420 · Folio 137 · Hoja M583564
StatusVigente

Activity

ASIBORDAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 July 2014. The Spanish commercial register has published 8 filings for this company, from 10 July 2014 to 17 December 2019, across 6 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ESCUELA DE COCINA PARA TODAS LAS EDADES. LA EJECUCION DE ACTIVIDADES RELACIONADAS CON LA EDUCACION, EN TODAS SUS ETAPAS Y PLANES EDUCATIVOS ESTABLECIDOS. LA ENSEÑANZA Y REALIZACION DE CURSOS SOBRE MATERIAS NO REGLADAS POR EL SISTEMA EDUCATIVO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ASIBORDAN SLOrmazabal Madariaga Francisco BorjaOrmazabal Madariaga …KITCHEN ACADEMY SLKITCHEN ACADEMY SLBORDANASI SLBORDANASI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIBORDAN SLOrmazabal Madariaga Francisco BorjaOrmazabal Madariaga …

Beneficial owner (UBO)

Ormazabal Madariaga Francisco Borja100 %

Individual · ultimate beneficial owner · since 17/12/2019

Beneficial owner network map

2 nodes Person Company
ASIBORDAN SLOrmazabal Madariaga Francisco BorjaOrmazabal Madariaga …

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2019· Registered 10/12/2019· I/A 4
  2. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 4
  3. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
  4. Modificaciones estatutariasPublished 17/12/2019· Registered 10/12/2019· I/A 4
  5. Ampliación de capitalPublished 01/06/2016· Registered 25/05/2016· I/A 3
  6. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 2
  7. ConstituciónPublished 10/07/2014· Registered 02/07/2014· I/A 1
  8. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 17/12/2019Declaración de unipersonalidad

    ORMAZABAL MADARIAGA FRANCISCO BORJA

  2. 17/12/2019Modificaciones estatutarias

Capital · events

  1. 01/06/2016Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 10/07/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/12/2019#5711528
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ASIBORDAN SL. Declaración de unipersonalidad. Socio único: ORMAZABAL MADARIAGA FRANCISCO BORJA. Ceses/Dimisiones. Adm. Solid.: ORMAZABAL MADARIAGA FRANCISCO DE BORJA;ELORDUY PINTADO ASIER. Nombramientos. Adm. Unico: ORMAZABAL MADARIAGA FRANCISCO BORJ…
  2. 01/06/2016#3880978
    Ampliación de capital
    ASIBORDAN SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 32420 , F 137, S 8, H M 583564, I/A 3 (25.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  3. 25/09/2014#2982522
    Nombramientos
    ASIBORDAN SL. Nombramientos. Apoderado: REVERTE DONIS DANIEL. Datos registrales. T 32420 , F 136, S 8, H M 583564, I/A 2 (16.09.14).
  4. 10/07/2014#2885342
    ConstituciónNombramientos
    ASIBORDAN SL. Constitución. Comienzo de operaciones: 24.06.14. Objeto social: ESCUELA DE COCINA PARA TODAS LAS EDADES. LA EJECUCION DE ACTIVIDADES RELACIONADAS CON LA EDUCACION, EN TODAS SUS ETAPAS Y PLANES EDUCATIVOS ESTABLECIDOS. LA ENSEÑANZA Y REA…

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 2014

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 addressC/ MICENAS 34 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector