CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL
Hoja B433340· NIF B65931172
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 744,00 €
- Incorporation :
- 19/02/2013
- Directors :
- Puig Vall P E R E, Puig Vall Pere
Legal information
Legal information for CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL
Activity
CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 31 744,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
(CNAE 4110):SE AMPLIA EN "D) LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS....ETC...
Directors and representatives
Directors
Current
- Puig Vall P E R ESince 14/05/2014Administrador Único
- Puig Vall PereSince 12/02/2013Administrador SolidarioAdministrador Único
Former
- Puig Vall Joan ManuelCeased on 14/05/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 4
- Ampliación de capitalPublished 11/05/2017· Registered 02/05/2017· I/A 3
- Cambio de objeto socialPublished 11/05/2017· Registered 02/05/2017· I/A 3
- RevocacionesPublished 22/05/2014· Registered 14/05/2014· I/A 2
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 2
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Changes
- 24/01/2023Cambio de domicilio social
AV MONTSENY Num.59 (TONA)
- 11/05/2017Cambio de objeto social
(CNAE 4110):SE AMPLIA EN "D) LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESION DE ACCIONES, PARTICIPACIONES, OBLIGACIONES Y OTROS VALORES MOBILIARIOS....ETC...
Capital · events
- 11/05/2017Ampliación de capitalResulting capital: 31 744,00 € (+28 744,00 €)
- 19/02/2013ConstituciónInitial 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)
- 24/01/2023#7346371Cambio de domicilio social
CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL. Cambio de domicilio social. AV MONTSENY Num.59 (TONA). Datos registrales. T 43605 , F 139, S 8, H B 433340, I/A 4 (17.01.23).
- 11/05/2017#4369462Ampliación de capitalCambio de objeto social
CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL. Ampliación de capital. Capital: 28.744,00 Euros. Resultante Suscrito: 31.744,00 Euros. Cambio de objeto social. (CNAE 4110):SE AMPLIA EN "D) LA ADQUISICION, ENAJENACION, ADMINISTRACION, EXPLOTACION Y POSESIO… - 22/05/2014#2814152RevocacionesNombramientos
CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL. Revocaciones. ADM.SOLIDAR.: PUIG VALL PERE;PUIG VALL JOAN MANUEL. Nombramientos. ADM.UNICO: PUIG VALL P E R E . C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A ADQUISICION,URBANIZACION,PARCEL… - 19/02/2013#2132999ConstituciónNombramientos
CENTRE D'ESTUDIS D'EDUCACIO SECUNDARIA SL. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: ACTIVIDADES PROPIAS DE UNA ACADEMIA DE ENSEÑANZA,TANTO DE ENSEÑANZA REGLADA (EX.MODULOS FORMATIVOS),COMO DE ENSEÑANZA NO REGLADA,MEDIANET PROFE…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.