AULA INFANTIL SL

Hoja M176472· NIF B81507519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Collar Carrio Maria Del Mar

Legal information

Legal information for AULA INFANTIL SL

NIF
Hoja registral
IRUS1000257540773
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11219 · Folio 188 · Hoja M176472
StatusVigente

Activity

AULA INFANTIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 June 2010 to 12 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calzada Ribon Nuria100 %

Individual · ultimate beneficial owner · since 10/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 11
  2. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 11
  3. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 10
  4. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 10
  5. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 9
  6. RevocacionesPublished 03/02/2011· Registered 24/01/2011· I/A 8
  7. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 6
  8. Declaración de unipersonalidadPublished 10/06/2010· Registered 28/05/2010· I/A 5
  9. Ceses/DimisionesPublished 10/06/2010· Registered 28/05/2010· I/A 5
  10. NombramientosPublished 10/06/2010· Registered 28/05/2010· I/A 5

Changes

  1. 10/06/2010Declaración de unipersonalidad

    CALZADA RIBON NURIA

Timeline (BORME)

  1. 12/12/2013#2581830
    Ceses/DimisionesNombramientos
    AULA INFANTIL SL. Ceses/Dimisiones. Adm. Unico: COLLAR CARRIO LUIS. Nombramientos. Adm. Unico: COLLAR CARRIO MARIA DEL MAR. Datos registrales. T 11219 , F 188, S 8, H M 176472, I/A 11 ( 3.12.13).
  2. 03/02/2011#1052057
    Ceses/DimisionesNombramientos
    AULA INFANTIL SL. Ceses/Dimisiones. Adm. Unico: ARQUERO COLLAR LORENZO. Nombramientos. Adm. Unico: COLLAR CARRIO LUIS. Datos registrales. T 11219 , F 11, S 8, H M 176472, I/A 10 (24.01.11).
  3. 03/02/2011#1052056
    Nombramientos
    AULA INFANTIL SL. Nombramientos. Apoderado: COLLAR CARRIO MARIA DEL MAR. Datos registrales. T 11219 , F 10, S 8, H M 176472, I/A 9 (24.01.11).
  4. 03/02/2011#1052055
    Revocaciones
    AULA INFANTIL SL. Revocaciones. Apoderado: CALZADA RIBON NURIA. Datos registrales. T 11219 , F 10, S 8, H M 176472, I/A 8 (24.01.11).
  5. 03/02/2011#1052054
    AULA INFANTIL SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLAR CARRIO MARIA DEL MAR. Datos registrales. T 11219 , F 12, S 8, H M 176472, I/A 7 (24.01.11).
  6. 11/06/2010#758643
    Nombramientos
    AULA INFANTIL SL. Nombramientos. Apoderado: CALZADA RIBON NURIA. Datos registrales. T 11219 , F 9, S 8, H M 176472, I/A 6 (31.05.10).
  7. 10/06/2010#756802
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AULA INFANTIL SL. Declaración de unipersonalidad. Socio único: CALZADA RIBON NURIA. Ceses/Dimisiones. Adm. Unico: THEUS BORREGUERO GEMA. Nombramientos. Adm. Unico: ARQUERO COLLAR LORENZO. Datos registrales. T 11219 , F 8, S 8, H M 176472, I/A 5 (28.0…

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 addressPZ. MANUEL RODRIGO, 11, POSTERIOR LOCAL 4 BLOQUE D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province