BAGUILAR 2005 SL
Hoja M384180· NIF B84398809
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Directors :
- Velayos Labrador Adrian, Aguilar Fernandez Esteban
Legal information
Legal information for BAGUILAR 2005 SL
Activity
BAGUILAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 10 filings for this company, from 31 May 2016 to 2 February 2024, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Current
- Velayos Labrador AdrianSince 27/01/2024Administrador Mancomunado
- Aguilar Fernandez EstebanSince 23/05/2016Administrador Mancomunado
Former
- Iglesias Fabregas Maria AlejandraCeased on 27/01/2024Administrador Mancomunado
- Garcia Babio Juan ManuelCeased on 10/02/2022Administrador Mancomunado
- Fernandez-Muñiz Varas MirianCeased on 10/02/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 27/01/2024· I/A 5
- NombramientosPublished 02/02/2024· Registered 27/01/2024· I/A 5
- Cambio de domicilio socialPublished 02/02/2024· Registered 27/01/2024· I/A 5
- Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 4
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
- Ampliación de capitalPublished 09/08/2017· Registered 01/08/2017· I/A 3
- Ceses/DimisionesPublished 31/05/2016· Registered 23/05/2016· I/A 2
- NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 2
- Ampliación de capitalPublished 31/05/2016· Registered 23/05/2016· I/A 2
- Modificaciones estatutariasPublished 31/05/2016· Registered 23/05/2016· I/A 2
Changes
- 02/02/2024Cambio de domicilio social
AVDA CASTAÑERAS 34 (ARROYOMOLINOS)
- 31/05/2016Modificaciones estatutarias
Capital · events
- 09/08/2017Ampliación de capitalResulting capital: 200 000,00 € (+190 000,00 €)
- 31/05/2016Ampliación de capitalResulting capital: 10 000,00 € (+6 994,00 €)
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)
- 02/02/2024#7913666Ceses/DimisionesNombramientosCambio de domicilio social
BAGUILAR 2005 SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS FABREGAS MARIA ALEJANDRA. Nombramientos. Adm. Mancom.: VELAYOS LABRADOR ADRIAN. Cambio de domicilio social. AVDA CASTAÑERAS 34 (ARROYOMOLINOS). Datos registrales. T 21590 , F 148, S 8, H M 38… - 17/02/2022#6817216Ceses/DimisionesNombramientos
BAGUILAR 2005 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BABIO JUAN MANUEL;AGUILAR FERNANDEZ ESTEBAN;FERNANDEZ-MUÑIZ VARAS MIRIAN. Nombramientos. Adm. Mancom.: IGLESIAS FABREGAS MARIA ALEJANDRA;AGUILAR FERNANDEZ ESTEBAN. Datos registrales. T 21590 , … - 09/08/2017#4501153Ampliación de capital
BAGUILAR 2005 SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 21590 , F 147, S 8, H M 384180, I/A 3 ( 1.08.17).
- 31/05/2016#3878829Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BAGUILAR 2005 SL. Ceses/Dimisiones. Adm. Unico: AGUILAR FERNANDEZ ESTEBAN. Nombramientos. Adm. Mancom.: GARCIA BABIO JUAN MANUEL;AGUILAR FERNANDEZ ESTEBAN;FERNANDEZ-MUÑIZ VARAS MIRIAN. Ampliación de capital. Capital: 6.994,00 Euros. Resultante Suscri…
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
Prospect
Spanish companies in the same line of business — Educación preprimaria — are listed together.