COLEGIO GAUDEM SL

Hoja M448350· NIF B85254688

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 284 000,00 €
Directors :
INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD, INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD COOPERATIVA MADRILEÑA
Former name :
IHP EDUDIN COLEGIO LAUDEM SL

Legal information

Legal information for COLEGIO GAUDEM SL

NIF
Hoja registral
IRUS1000280920135
Legal formSociedad Limitada (SL)
Share capital2 284 000,00 €
LocalityMadrid
Register referenceTomo 24902 · Folio 117 · Hoja M448350
Former names
IHP EDUDIN COLEGIO LAUDEM SL2010-04-29
StatusVigente

Activity

COLEGIO GAUDEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 29 April 2010 to 15 June 2016, across 7 distinct types of filing. Its registered share capital is 2 284 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
COLEGIO GAUDEM SLINSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDADINSTITUTO HISPANO AM…INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD COOPERATIVA MADRILEÑAINSTITUTO HISPANO AM…

Cap table · shareholdings

  • INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD100 %

    Legal entity · since 10/03/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
COLEGIO GAUDEM SLINSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDADINSTITUTO HISPANO AM…EDUCACION Y SERVICIOS COLEGIO GAUDEM SLEDUCACION Y SERVICIO…

Beneficial owner (UBO)

INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD100 %

Legal entity · since 10/03/2015

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

Beneficial owner network map

3 nodes Person Company
COLEGIO GAUDEM SLINSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDADINSTITUTO HISPANO AM…EDUCACION Y SERVICIOS COLEGIO GAUDEM SLEDUCACION Y SERVICIO…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 7
  2. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 7
  3. Declaración de unipersonalidadPublished 10/03/2015· Registered 03/03/2015· I/A 6
  4. Ampliación de capitalPublished 19/12/2014· Registered 11/12/2014· I/A 5
  5. Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 4
  6. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 4
  7. Modificaciones estatutariasPublished 15/10/2012· Registered 02/10/2012· I/A 4
  8. Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 3
  9. NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 3
  10. Modificaciones estatutariasPublished 29/04/2010· Registered 20/04/2010· I/A 3
  11. Cambio de denominación socialPublished 29/04/2010· Registered 20/04/2010· I/A 3
  12. Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 3

Changes

  1. 10/03/2015Declaración de unipersonalidad

    INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD

  2. 15/10/2012Cambio de denominación social

    IHP EDUDIN COLEGIO LAUDEM SL→COLEGIO GAUDEM SL

  3. 15/10/2012Modificaciones estatutarias
  4. 29/04/2010Cambio de domicilio social

    C/ PLAYA DE BARLOVENTO, 14 (MADRID)

  5. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 19/12/2014Ampliación de capital
    Resulting capital: 2 284 000,00 € (+2 264 000,00 €)

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. 15/06/2016#3900895
    Ceses/DimisionesNombramientos
    COLEGIO GAUDEM SL. Ceses/Dimisiones. Representan: DIAZ-HELLIN RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Representan: MONROY SANCHEZ MARIA-JOSE. Apo.Manc.: LOPEZ YELA PENELOPE. Apo.Man.Soli: MONROY SANCHEZ MARIA-JOSE. Apo.Manc.: BLANCO ARENAS MARIA-J…
  2. 10/03/2015#3229739
    Declaración de unipersonalidad
    COLEGIO GAUDEM SL. Declaración de unipersonalidad. Socio único: INSTITUTO HISPANO AMERICANO DE LA PALABRA SOCIEDAD. Datos registrales. T 24902 , F 116, S 8, H M 448350, I/A 6 ( 3.03.15).
  3. 19/12/2014#3118793
    Ampliación de capital
    COLEGIO GAUDEM SL. Ampliación de capital. Capital: 2.264.000,00 Euros. Resultante Suscrito: 2.284.000,00 Euros. Datos registrales. T 24902 , F 115, S 8, H M 448350, I/A 5 (11.12.14).
  4. 15/10/2012#1934721
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COLEGIO GAUDEM SL. Ceses/Dimisiones. Consejero: LOPEZ SANTOS ANGEL. Presidente: LOPEZ SANTOS ANGEL. Consejero: RODRIGUEZ RAMOS MARIA PILAR. Vicepresid.: RODRIGUEZ RAMOS MARIA PILAR. Consejero: MARTIN CHAMIZO JOSE ANTONIO. Secretario: MARTIN CHAMIZO J…
  5. 29/04/2010#699615

    Company name: IHP EDUDIN COLEGIO LAUDEM SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    IHP EDUDIN COLEGIO LAUDEM SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RAMOS MARIA PILAR;SERRANO FELIPE ROBERTO. Nombramientos. Consejero: LOPEZ SANTOS ANGEL. Presidente: LOPEZ SANTOS ANGEL. Consejero: RODRIGUEZ RAMOS MARIA PILAR. Vicepresid.: RODRI…

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/ PLAYA DE BARLOVENTO, 14 (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector