CENTRO EDUCATIVO GRANADA SL
Hoja GR36957· NIF B18906941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/06/2009
- Director :
- Fernandez Gines Manuel
Legal information
Legal information for CENTRO EDUCATIVO GRANADA SL
Activity
CENTRO EDUCATIVO GRANADA SL is a Sociedad Limitada (SL) with its registered office in La Zubia (Granada, Andalucía). It was incorporated on 23 June 2009. The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 13 March 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Constituye su objeto social, Guardería y Centro de Educación Infantil. Y promoción de actividades deportivas.
Directors and representatives
Directors
Current
- Fernandez Gines ManuelSince 12/09/2011Administrador Único
Former
- Maturana Molina AngelesCeased on 12/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2019· Registered 06/03/2019· I/A 5
- Declaración de unipersonalidadPublished 21/09/2011· Registered 12/09/2011· I/A 4
- Ceses/DimisionesPublished 21/09/2011· Registered 12/09/2011· I/A 3
- NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 3
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 23/06/2009· Registered 12/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 1
Changes
- 13/03/2019Modificaciones estatutarias
- 21/09/2011Declaración de unipersonalidad
FERNANDEZ GINES MANUEL
Capital · events
- 23/06/2009ConstituciónInitial 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)
- 13/03/2019#5304084Modificaciones estatutarias
CENTRO EDUCATIVO GRANADA SL. Modificaciones estatutarias. Modificado Art. 17º estatutario, en cuanto a que se establece el caracter retribuido para el cargo de Administrador. Datos registrales. T 1361 , F 147, S 8, H GR 36957, I/A 5 ( 6.03.19).
- 21/09/2011#1383635Declaración de unipersonalidad
CENTRO EDUCATIVO GRANADA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GINES MANUEL. Datos registrales. T 1361 , F 147, S 8, H GR 36957, I/A 4 (12.09.11).
- 21/09/2011#1383634Ceses/DimisionesNombramientos
CENTRO EDUCATIVO GRANADA SL. Ceses/Dimisiones. Adm. Unico: MATURANA MOLINA ANGELES. Nombramientos. Adm. Unico: FERNANDEZ GINES MANUEL. Datos registrales. T 1361 , F 146, S 8, H GR 36957, I/A 3 (12.09.11).
- 06/11/2009#454889Nombramientos
CENTRO EDUCATIVO GRANADA SL. Nombramientos. Apoderado: FERNANDEZ GINES MANUEL. Datos registrales. T 1361 , F 146, S 8, H GR 36957, I/A 2 (28.10.09).
- 23/06/2009#272787ConstituciónNombramientos
CENTRO EDUCATIVO GRANADA SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: Constituye su objeto social, Guardería y Centro de Educación Infantil. Y promoción de actividades deportivas. Domicilio: C/ PABLO IGLESIAS 25 (ZUBIA (LA)). C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.