COLEGIO DEL SOL SL
Hoja M106506· NIF B28276590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zavodska Adela
Legal information
Legal information for COLEGIO DEL SOL SL
Activity
COLEGIO DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 April 2009 to 14 May 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Zavodska AdelaSince 20/04/2009Administrador Único
Former
- Fernandez Fernandez Jose ManuelCeased on 20/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Zavodska Adela100 %
Individual · since 14/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zavodska Adela100 %
Individual · ultimate beneficial owner · since 14/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2009· Registered 29/04/2009· I/A 6
- NombramientosPublished 11/05/2009· Registered 27/04/2009· I/A 5
- Ceses/DimisionesPublished 30/04/2009· Registered 20/04/2009· I/A 4
- NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 4
Changes
- 14/05/2009Declaración de unipersonalidad
ZAVODSKA ADELA
Timeline (BORME)
- 14/05/2009#211776Declaración de unipersonalidad
COLEGIO DEL SOL SL. Declaración de unipersonalidad. Socio único: ZAVODSKA ADELA. Datos registrales. T 6543 , F 218, S 8, H M 106506, I/A 6 (29.04.09).
- 11/05/2009#206411Nombramientos
COLEGIO DEL SOL SL. Nombramientos. Apoderado: CASTELLANOS MORAL MANUEL. Datos registrales. T 6543 , F 8, S 8, H M 106506, I/A 5 (27.04.09).
- 30/04/2009#193522Ceses/DimisionesNombramientos
COLEGIO DEL SOL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE MANUEL. Nombramientos. Apoderado: CASTELLANOS MORAL MANUEL. Adm. Unico: ZAVODSKA ADELA. Datos registrales. T 6543 , F 7, S 8, H M 106506, I/A 4 (20.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.