AULA 3 GRANADA SL
Hoja GR16976· NIF B18547398
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucena Martin Jose Antonio
Legal information
Legal information for AULA 3 GRANADA SL
Activity
AULA 3 GRANADA SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 10 filings for this company, from 5 April 2011 to 2 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Lucena Martin Jose AntonioSince 25/03/2011Administrador Único
Former
- Lucena Sanchez Jose AntonioCeased on 16/12/2015Administrador Único
- Morcillo Gomez Jose ManuelCeased on 25/03/2011Administrador Único
Authorised representatives
Current
- Abad Rodriguez SergioSince 01/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morcillo Gomez Jose Manuel100 %
Individual · ultimate beneficial owner · since 05/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 6
- NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 6
- Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 5
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 5
- NombramientosPublished 09/03/2012· Registered 01/03/2012· I/A 4
- Ceses/DimisionesPublished 05/04/2011· Registered 25/03/2011· I/A 3
- NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 3
- Cambio de domicilio socialPublished 05/04/2011· Registered 25/03/2011· I/A 3
- Declaración de unipersonalidadPublished 05/04/2011· Registered 25/03/2011· I/A 2
Changes
- 05/04/2011Cambio de domicilio social
C/ DOCTOR BARRAQUER 6 - BAJO (ALBOLOTE)
- 05/04/2011Declaración de unipersonalidad
MORCILLO GOMEZ JOSE MANUEL
Timeline (BORME)
- 02/11/2016#4088409
AULA 3 GRANADA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 909 , F 199, S 8, H GR 16976, I/AN.Mar B (26.10.16).
- 23/12/2015#3645696Ceses/DimisionesNombramientos
AULA 3 GRANADA SL. Ceses/Dimisiones. Adm. Unico: LUCENA SANCHEZ JOSE ANTONIO. Nombramientos. Adm. Unico: LUCENA MARTIN JOSE ANTONIO. Datos registrales. T 909 , F 199, S 8, H GR 16976, I/A 6 (16.12.15).
- 07/09/2012#1886777Ceses/DimisionesNombramientos
AULA 3 GRANADA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUCENA MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: LUCENA SANCHEZ JOSE ANTONIO. Datos registrales. T 909 , F 199, S 8, H GR 16976, I/A 5 (29.08.12).
- 09/03/2012#1632656Nombramientos
AULA 3 GRANADA SL. Nombramientos. Apoderado: ABAD RODRIGUEZ SERGIO. Datos registrales. T 909 , F 198, S 8, H GR 16976, I/A 4 ( 1.03.12).
- 05/04/2011#1156240Ceses/DimisionesNombramientosCambio de domicilio social
AULA 3 GRANADA SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCENA MARTIN JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MORCILLO GOMEZ JOSE MANUEL. Nombramientos. Adm. Unico: LUCENA MARTIN JOSE ANTONIO. Cambio de domicilio social. C/ … - 05/04/2011#1156239Declaración de unipersonalidad
AULA 3 GRANADA SL. Declaración de unipersonalidad. Socio único: MORCILLO GOMEZ JOSE MANUEL. Datos registrales. T 909 , F 198, S 8, H GR 16976, I/A 2 (25.03.11).
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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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.