CAMBRIDGE INSTITUTE GROUP SL

Hoja M474312· NIF B85620060

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/02/2009
Director :
Pestana Pais Miguel
Former name :
INFOSOFTWARE 2000 SL

Legal information

Legal information for CAMBRIDGE INSTITUTE GROUP SL

NIF
Hoja registral
IRUS1000283196678
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/02/2009
LocalityMadrid
Register referenceTomo 26321 · Folio 193 · Hoja M474312
Former names
INFOSOFTWARE 2000 SL2009-02-12 → 2018-03-20
StatusVigente

Activity

CAMBRIDGE INSTITUTE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 12 February 2009. The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 19 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

LA VENTA DE ORDENADORES NUEVOS Y USADOS, VENTA DE SOFTWARE Y ACCESORIOS DEINFORMATICA, ALQUILER, VENTA Y REPARACION DE EQUIPOS DE INFORMATICA; VENTA Y REPARACION DE TELEFONOS MOVILES Y SUS ACCESORIOS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CAMBRIDGE INSTITUTE G…Pestana Pais MiguelPestana Pais MiguelINSTITUTO SUPERIOR DE ESTUDIOS EMPRESARIALES CAMBRIDGE SAINSTITUTO SUPERIOR D…CLUB EVENTOS CAMBRIDGE SLCLUB EVENTOS CAMBRID…PACHA INVERSIONES Y PRODUCCIONES AUDIOVISUALES SLPACHA INVERSIONES Y …

Registered actos

  1. NombramientosPublished 19/05/2021· Registered 12/05/2021· I/A 6
  2. Cambio de denominación socialPublished 20/03/2018· Registered 13/03/2018· I/A 5
  3. Ampliacion del objeto socialPublished 20/03/2018· Registered 13/03/2018· I/A 5
  4. Ceses/DimisionesPublished 15/09/2015· Registered 07/09/2015· I/A 4
  5. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 4
  6. Cambio de domicilio socialPublished 22/01/2010· Registered 13/01/2010· I/A 3
  7. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 2
  8. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  9. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 19/05/2021Cambio de denominación social

    INFOSOFTWARE 2000 SL→CAMBRIDGE INSTITUTE GROUP SL

  2. 20/03/2018Ampliación del objeto social

    SERVICIOS DE ENSEÑANZAS DE IDIOMAS.

  3. 22/01/2010Cambio de domicilio social

    PLAZA DE ESPAÑA 6 (MADRID)

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 100,00 €

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. 19/05/2021#6425083
    Nombramientos
    CAMBRIDGE INSTITUTE GROUP SL. Nombramientos. Apoderado: GONZALEZ SERRANO MARIA BELLA. Datos registrales. T 26321 , F 193, S 8, H M 474312, I/A 6 (12.05.21).
  2. 20/03/2018#4801901

    Company name: INFOSOFTWARE 2000 SL

    Cambio de denominación socialAmpliacion del objeto social
    INFOSOFTWARE 2000 SL. Cambio de denominación social. CAMBRIDGE INSTITUTE GROUP SL. Ampliacion del objeto social. SERVICIOS DE ENSEÑANZAS DE IDIOMAS. Datos registrales. T 26321 , F 193, S 8, H M 474312, I/A 5 (13.03.18).
  3. 15/09/2015#3501271

    Company name: INFOSOFTWARE 2000 SL

    Ceses/DimisionesNombramientos
    INFOSOFTWARE 2000 SL. Ceses/Dimisiones. Adm. Unico: MARTINS SOARES PATRICIA. Nombramientos. Adm. Unico: PESTANA PAIS MIGUEL. Datos registrales. T 26321 , F 192, S 8, H M 474312, I/A 4 ( 7.09.15).
  4. 22/01/2010#552299

    Company name: INFOSOFTWARE 2000 SL

    Cambio de domicilio social
    INFOSOFTWARE 2000 SL. Cambio de domicilio social. PLAZA DE ESPAÑA 6 (MADRID). Datos registrales. T 26321 , F 192, S 8, H M 474312, I/A 3 (13.01.10).
  5. 12/02/2009#67286

    Company name: INFOSOFTWARE 2000 SL

    Nombramientos
    INFOSOFTWARE 2000 SL. Nombramientos. Apoderado: GONZALEZ SERRANO MARIA BELLA. Datos registrales. T 26321 , F 192, S 8, H M 474312, I/A 2 ( 3.02.09).
  6. 12/02/2009#67285

    Company name: INFOSOFTWARE 2000 SL

    ConstituciónNombramientos
    INFOSOFTWARE 2000 SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: LA VENTA DE ORDENADORES NUEVOS Y USADOS, VENTA DE SOFTWARE Y ACCESORIOS DEINFORMATICA, ALQUILER, VENTA Y REPARACION DE EQUIPOS DE INFORMATICA; VENTA Y REPARACION DE…

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 2009

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 addressPLAZA DE ESPAÑA 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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