CENTROS PICCOLO-HISPANIA SL

Hoja M62847· NIF A78566064

VigenteMadrid
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Limitada (SL)
Directors :
CHOPO 1926 SL, Nicolas Victori Maria Del Carmen

Legal information

Legal information for CENTROS PICCOLO-HISPANIA SL

NIF
Hoja registral
IRUS1000248316873
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 44623 · Folio 25 · Hoja M62847
Former names
CENTROS PICCOLO-HISPANIA SA2011-05-24 → 2023-01-23
CENTROS PICCOLO HISPANIA SA2023-02-06
CENTROS PICCOLO HISPANIA SL2023-02-09 → 2023-03-17
StatusVigente

Activity

CENTROS PICCOLO-HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 14 filings for this company, from 24 May 2011 to 3 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

8520 · Educación primaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
CENTROS PICCOLO-HISPA…CHOPO 1926 SLCHOPO 1926 SLNicolas Victori Maria Del CarmenNicolas Victori Mari…M S EL ENEBRAL SLM S EL ENEBRAL SLMATAESPESA ARRENDAMIENTO SLMATAESPESA ARRENDAMI…LAS ENCINAS MATAESPESA SLLAS ENCINAS MATAESPE…LOS FRESNOS EDUCATION SLLOS FRESNOS EDUCATIO…NUEVO PICCOLO SLNUEVO PICCOLO SLLA FLORIDA EDUCATION SLLA FLORIDA EDUCATION…CHOPO 1926 SLCHOPO 1926 SL

Registered actos

  1. RevocacionesPublished 03/10/2024· Registered 26/09/2024· I/A 9
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 8
  3. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 7
  4. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 6
  5. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 5
  6. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 5
  7. Modificaciones estatutariasPublished 06/02/2023· Registered 30/01/2023· I/A 5
  8. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 4
  9. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 4
  10. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 4
  11. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 4
  12. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 3

Changes

  1. 02/11/2023Cambio de denominación social

    CENTROS PICCOLO HISPANIA SL→CENTROS PICCOLO-HISPANIA SL

  2. 09/02/2023Cambio de denominación social

    CENTROS PICCOLO HISPANIA SA→CENTROS PICCOLO HISPANIA SL

  3. 06/02/2023Cambio de denominación social

    CENTROS PICCOLO-HISPANIA SA→CENTROS PICCOLO HISPANIA SA

  4. 06/02/2023Modificaciones estatutarias
  5. 23/01/2023Cambio de domicilio social

    C/ MOTRICO 3 (MADRID)

  6. 23/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2024#8276996
    Revocaciones
    CENTROS PICCOLO-HISPANIA SL. Revocaciones. Apoderado: SANZ CORONADO PEDRO. Datos registrales. S 8 , H M 62847, I/A 9 (26.09.24).
  2. 02/11/2023#7773729
    Nombramientos
    CENTROS PICCOLO-HISPANIA SL. Nombramientos. Adm.Supl.: CHOPO 1926 SL. Representan: ARIÑO NICOLAS MARIA VICTORIA EUGENIA. Datos registrales. T 44623 , F 25, S 8, H M 62847, I/A 8 (25.10.23).
  3. 17/03/2023#7443361

    Company name: CENTROS PICCOLO HISPANIA SL

    Nombramientos
    CENTROS PICCOLO HISPANIA SL. Nombramientos. Apoderado: SANZ CORONADO PEDRO. Datos registrales. T 44623 , F 24, S 8, H M 62847, I/A 7 (10.03.23).
  4. 09/02/2023#7379157

    Company name: CENTROS PICCOLO HISPANIA SL

    Nombramientos
    CENTROS PICCOLO HISPANIA SL. Nombramientos. Apoderado: ARIÑO NICOLAS MARIA VICTORIA EUGENIA;ARIÑO NICOLAS MARIA TERESA. Datos registrales. T 44623 , F 23, S 8, H M 62847, I/A 6 ( 2.02.23).
  5. 06/02/2023#7372214

    Company name: CENTROS PICCOLO HISPANIA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENTROS PICCOLO HISPANIA SA. Transformación de sociedad. Denominación y forma adoptada: CENTROS PICCOLO-HISPANIA SL. Ceses/Dimisiones. Adm. Unico: NICOLAS VICTORI MARIA DEL CARMEN. Nombramientos. Adm. Unico: NICOLAS VICTORI MARIA DEL CARMEN. Modifica…
  6. 23/01/2023#7344179

    Company name: CENTROS PICCOLO-HISPANIA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CENTROS PICCOLO-HISPANIA SA. Ceses/Dimisiones. Adm. Mancom.: ARIÑO NICOLAS ALICIA-ESMERALDA;ARIÑO NICOLAS MARIA VICTORIA EUGENIA. Nombramientos. Adm. Unico: NICOLAS VICTORI MARIA DEL CARMEN. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS …
  7. 09/02/2022#6802912

    Company name: CENTROS PICCOLO-HISPANIA SA

    Nombramientos
    CENTROS PICCOLO-HISPANIA SA. Nombramientos. Adm. Mancom.: ARIÑO NICOLAS ALICIA-ESMERALDA;ARIÑO NICOLAS MARIA VICTORIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados. MODIFICADO…
  8. 24/05/2011#1225534

    Company name: CENTROS PICCOLO-HISPANIA SA

    CENTROS PICCOLO-HISPANIA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ARIÑO GARIN ANGEL PABLO;NICOLAS VICTORI MARIA DEL CARMEN. Datos registrales. T 3774 , F 210, S 8, H M 62847, I/A 2 m (12.05.11).
  9. 24/05/2011#1225533

    Company name: CENTROS PICCOLO-HISPANIA SA

    CENTROS PICCOLO-HISPANIA SA. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 2& CON LA DENOMINACION "CENTRO PICCOLOHISPANIA SA", SIENDO LA CORRECTA "CENTROS PICCOLO-HISPANIA SA". Datos registrales. T 3774 , F 210, S 8, H M 62847, I/A 2 ( 3.10.92).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MOTRICO 3 (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 — Educación primaria — are listed together.

Prospect this sectorAll companies in this sector