CASA LAFFITTE SPAIN SL

Hoja M566440· NIF B86823465

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2013
Director :
De Mena Pernil Maria

Legal information

Legal information for CASA LAFFITTE SPAIN SL

NIF
Hoja registral
IRUS1000291256559
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2013
LocalityMadrid
Register referenceTomo 31469 · Folio 103 · Hoja M566440
StatusVigente

Activity

CASA LAFFITTE 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). It was incorporated on 8 October 2013. The Spanish commercial register has published 10 filings for this company, from 8 October 2013 to 3 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La realización de actividades de gestión y transacción inmobiliaria. b) La importación, exportación de bienes, tanto en el mercado nacional como en elextranjero.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • DIGITEL SARL100 %

    Legal entity · since 08/10/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

DIGITEL SARL100 %

Legal entity · since 08/10/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 03/06/2024· Registered 27/05/2024· I/A 6
  2. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 4
  3. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
  4. Modificaciones estatutariasPublished 14/10/2019· Registered 07/10/2019· I/A 3
  5. Ampliacion del objeto socialPublished 14/10/2019· Registered 07/10/2019· I/A 3
  6. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 2
  7. ConstituciónPublished 08/10/2013· Registered 30/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 08/10/2013· Registered 30/09/2013· I/A 1
  9. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 1

Changes

  1. 03/06/2024Cambio de domicilio social

    C/ CHINCHILLA 7 - ATICO (MADRID)

  2. 14/10/2019Ampliación del objeto social

    Actividades de enseñanza y formación de instituciones y empresas.

  3. 14/10/2019Modificaciones estatutarias
  4. 08/10/2013Declaración de unipersonalidad

    DIGITEL SARL

Capital · events

  1. 08/10/2013Constitución
    Initial capital: 3 000,00 €

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. 03/06/2024#8105475
    Cambio de domicilio social
    CASA LAFFITTE SPAIN SL. Cambio de domicilio social. C/ CHINCHILLA 7 - ATICO (MADRID). Datos registrales. S 8 , H M 566440, I/A 6 (27.05.24).
  2. 25/06/2021#6496981
    CASA LAFFITTE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE MENA PERNIL MARIA. Datos registrales. T 31469 , F 103, S 8, H M 566440, I/A 5 (18.06.21).
  3. 21/07/2020#5959091
    Ceses/DimisionesNombramientos
    CASA LAFFITTE SPAIN SL. Ceses/Dimisiones. Adm. Unico: COURAUDON GILLES BERNARD JEAN. Nombramientos. Adm. Unico: DE MENA PERNIL MARIA. Datos registrales. T 31469 , F 103, S 8, H M 566440, I/A 4 (14.07.20).
  4. 14/10/2019#5613981
    Modificaciones estatutariasAmpliacion del objeto social
    CASA LAFFITTE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Actividades de enseñanza y formación de instituciones y empresas. Datos registrales. T 31469 , F 103, S 8, H M 566440, I…
  5. 27/11/2013#2557529
    Nombramientos
    CASA LAFFITTE SPAIN SL. Nombramientos. Apoderado: GAYER KIM FRANK. Datos registrales. T 31469 , F 102, S 8, H M 566440, I/A 2 (20.11.13).
  6. 08/10/2013#2481651
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA LAFFITTE SPAIN SL. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La realización de actividades de gestión y transacción inmobiliaria. b) La importación, exportación de bienes, tanto en el mercado nacional como en elextranjero. …

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 2013

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 addressC/ CHINCHILLA 7 - ATICO (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