ROSETTA STONE SPAIN SL

Hoja M422147· NIF B84882307

Struck off · 15/02/2024Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
AURALOG SL

Legal information

Legal information for ROSETTA STONE SPAIN SL

NIF
Hoja registral
IRUS1000278745991
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23531 · Folio 191 · Hoja M422147
Former names
AURALOG SL2009-10-02 → 2016-04-12
StatusLiquidada

Activity

ROSETTA STONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 23 filings for this company, from 2 October 2009 to 15 February 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ROSETTA STONE SPAIN SLMishkin Paul BenjaminMishkin Paul Benjamin

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 16
  2. NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 16
  3. Modificaciones estatutariasPublished 15/02/2024· Registered 08/02/2024· I/A 16
  4. DisoluciónPublished 15/02/2024· Registered 08/02/2024· I/A 16
  5. ExtinciónPublished 15/02/2024· Registered 08/02/2024· I/A 16
  6. Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 15
  7. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 15
  8. Ceses/DimisionesPublished 17/06/2020· Registered 10/06/2020· I/A 14
  9. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 14
  10. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 13
  11. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 13
  12. Cambio de domicilio socialPublished 12/03/2018· Registered 02/03/2018· I/A 12
  13. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 11
  14. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 11
  15. Modificaciones estatutariasPublished 30/08/2016· Registered 22/08/2016· I/A 10
  16. Cambio de domicilio socialPublished 30/08/2016· Registered 22/08/2016· I/A 10
  17. Otros conceptosPublished 22/07/2016· Registered 14/07/2016· I/A 9
  18. RevocacionesPublished 28/04/2016· Registered 20/04/2016· I/A 8
  19. Cambio de denominación socialPublished 12/04/2016· Registered 04/04/2016· I/A 7
  20. Ceses/DimisionesPublished 11/04/2016· Registered 31/03/2016· I/A 6
  21. NombramientosPublished 11/04/2016· Registered 31/03/2016· I/A 6
  22. NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 5
  23. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 4

Changes

  1. 15/02/2024Disolución
  2. 15/02/2024Extinción
  3. 15/02/2024Modificaciones estatutarias
  4. 12/03/2018Cambio de domicilio social

    C/ VELAZQUEZ 64-66 7ª (MADRID)

  5. 30/08/2016Cambio de domicilio social

    C/ CONDE DE ARANDA 22 5º (MADRID)

  6. 30/08/2016Modificaciones estatutarias
  7. 28/04/2016Cambio de denominación social

    AURALOG SL→ROSETTA STONE SPAIN SL

Timeline (BORME)

  1. 15/02/2024#7935674
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    ROSETTA STONE SPAIN SL. Ceses/Dimisiones. Adm. Unico: ROSETTA STONE SA. Nombramientos. Liquidador: MISHKIN PAUL BENJAMIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 27 DE LOS ESTATUTOS. . Disolución. Voluntaria. Extinción. Datos registral…
  2. 03/11/2021#6665677
    Ceses/DimisionesNombramientos
    ROSETTA STONE SPAIN SL. Ceses/Dimisiones. Representan: KLEIN SEAN. Nombramientos. Representan: MISHKIN PAUL BENJAMIN. Datos registrales. T 23531 , F 191, S 8, H M 422147, I/A 15 (26.10.21).
  3. 17/06/2020#5910016
    Ceses/DimisionesNombramientos
    ROSETTA STONE SPAIN SL. Ceses/Dimisiones. Representan: HULETT MATHEW NOLAN. Nombramientos. Representan: KLEIN SEAN. Datos registrales. T 23531 , F 191, S 8, H M 422147, I/A 14 (10.06.20).
  4. 20/12/2018#5183389
    Ceses/DimisionesNombramientos
    ROSETTA STONE SPAIN SL. Ceses/Dimisiones. Representan: HALL MATTHEW ROBERT. Nombramientos. Representan: HULETT MATHEW NOLAN. Datos registrales. T 23531 , F 190, S 8, H M 422147, I/A 13 (13.12.18).
  5. 12/03/2018#4788758
    Cambio de domicilio social
    ROSETTA STONE SPAIN SL. Cambio de domicilio social. C/ VELAZQUEZ 64-66 7ª (MADRID). Datos registrales. T 23531 , F 190, S 8, H M 422147, I/A 12 ( 2.03.18).
  6. 12/02/2018#4741770
    Ceses/DimisionesNombramientos
    ROSETTA STONE SPAIN SL. Ceses/Dimisiones. Representan: KRUPNIK VERSES JUDY. Nombramientos. Representan: HALL MATTHEW ROBERT. Datos registrales. T 23531 , F 190, S 8, H M 422147, I/A 11 ( 2.02.18).
  7. 30/08/2016#4007632
    Modificaciones estatutariasCambio de domicilio social
    ROSETTA STONE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ CONDE DE ARANDA 22 5º (MADRID). Datos registrales. T 23531 , F 190, S 8, H M 422147, I/A 10 (22.08.16).
  8. 22/07/2016#3954805
    Otros conceptos
    ROSETTA STONE SPAIN SL. Otros conceptos: SE SUBSANAN LAS FACULTADES DEL PODER CONFERIDO A FAVOR DE LA SOCIEDAD "SORECO AUDIT SL". Datos registrales. T 23531 , F 99, S 8, H M 422147, I/A 9 (14.07.16).
  9. 28/04/2016#3833793
    Revocaciones
    ROSETTA STONE SPAIN SL. Revocaciones. Apoderado: SOST JEAN-LUC ARMAND;NAVARRO MARTINEZ-AVIAL GONZALO;CASTAÑO CASTRO CONCEPCION;SANCHEZ CIDRERA ANA ISABEL;CUESTA GARCIA NATALIA;SERVICIOS GENERALES DE GESTION SL Nombramientos. Apo.Sol.: SORECO AUDIT SL…
  10. 12/04/2016#3808087

    Company name: AURALOG SL

    Cambio de denominación social
    AURALOG SL. Cambio de denominación social. ROSETTA STONE SPAIN SL. Datos registrales. T 23531 , F 97, S 8, H M 422147, I/A 7 ( 4.04.16).
  11. 11/04/2016#3805910

    Company name: AURALOG SL

    Ceses/DimisionesNombramientos
    AURALOG SL. Ceses/Dimisiones. Representan: SIOUFI NAGI. Nombramientos. Representan: KRUPNIK VERSES JUDY. Otros conceptos: EL SOCIO UNICO Y ADMINISTRADOR UNICO HA CAMBIADO SU DENOMINACION, QUE PASA A SER ROSETTA STONE SA. Datos registrales. T 23531 , …
  12. 06/11/2009#455720

    Company name: AURALOG SL

    Nombramientos
    AURALOG SL. Nombramientos. Apoderado: SERVICIOS GENERALES DE GESTION SL. Datos registrales. T 23531 , F 96, S 8, H M 422147, I/A 5 (27.10.09).
  13. 02/10/2009#406580

    Company name: AURALOG SL

    Nombramientos
    AURALOG SL. Nombramientos. Apoderado: NAVARRO MARTINEZ-AVIAL GONZALO;CASTAÑO CASTRO CONCEPCION;SANCHEZ CIDRERA ANA ISABEL;CUESTA GARCIA NATALIA. Datos registrales. T 23531 , F 95, S 8, H M 422147, I/A 4 (22.09.09).

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

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.

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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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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/ VELAZQUEZ 64-66 7ª (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