DIDASKALOS-STELLA MARIS SL

Hoja M512971· NIF B86127800

Struck off · 17/11/2022Madrid
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
18/02/2011
Former name :
STELLA MARIS ENSANCHE SL

Legal information

Legal information for DIDASKALOS-STELLA MARIS SL

NIF
Hoja registral
IRUS1000286443878
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date18/02/2011
LocalityMadrid
Register referenceTomo 28493 · Folio 120 · Hoja M512971
Former names
STELLA MARIS ENSANCHE SL2011-02-18 → 2011-06-16
StatusLiquidada

Activity

DIDASKALOS-STELLA MARIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación primaria” (CNAE 8520). It was incorporated on 18 February 2011. The Spanish commercial register has published 13 filings for this company, from 18 February 2011 to 17 November 2022, across 10 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8520 · Educación primaria

Corporate purpose

LA GESTION DE UN CENTRO DOCENTE PRIVADO CONCERTADO EN MADRID.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIDASKALOS-STELLA MAR…Granados Garcia Juan AntonioGranados Garcia Juan…

Cap table · shareholdings

  • FUNDACION DIDASKALOS100 %

    Legal entity · since 18/02/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DIDASKALOS-STELLA MAR…Fundacion DidaskalosFundacion Didaskalos

Beneficial owner (UBO)

FUNDACION DIDASKALOS100 %

Legal entity · since 18/02/2011

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

Beneficial owner network map

2 nodes Person Company
DIDASKALOS-STELLA MAR…Fundacion DidaskalosFundacion Didaskalos

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 7
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 7
  3. DisoluciónPublished 17/11/2022· Registered 08/11/2022· I/A 7
  4. ExtinciónPublished 17/11/2022· Registered 08/11/2022· I/A 7
  5. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 6
  6. Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 5
  7. Ampliación de capitalPublished 09/04/2012· Registered 26/03/2012· I/A 4
  8. Cambio de domicilio socialPublished 09/04/2012· Registered 26/03/2012· I/A 4
  9. Cambio de denominación socialPublished 16/06/2011· Registered 07/06/2011· I/A 3
  10. NombramientosPublished 18/02/2011· Registered 04/02/2011· I/A 2
  11. ConstituciónPublished 18/02/2011· Registered 03/02/2011· I/A 1
  12. Declaración de unipersonalidadPublished 18/02/2011· Registered 03/02/2011· I/A 1
  13. NombramientosPublished 18/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 17/11/2022Disolución
  2. 17/11/2022Extinción
  3. 12/08/2013Modificaciones estatutarias
  4. 09/04/2012Cambio de denominación social

    STELLA MARIS ENSANCHE SL→DIDASKALOS-STELLA MARIS SL

  5. 09/04/2012Cambio de domicilio social

    C/ PEÑARANDA DE BRACAMONTE 9 (MADRID)

  6. 18/02/2011Declaración de unipersonalidad

    FUNDACION DIDASKALOS

Capital · events

  1. 09/04/2012Ampliación de capital
    Resulting capital: 150 000,00 € (+145 000,00 €)
  2. 18/02/2011Constitución
    Initial capital: 5 000,00 €

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. 17/11/2022#7246228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DIDASKALOS-STELLA MARIS SL. Ceses/Dimisiones. Adm. Unico: GRANADOS GARCIA JUAN ANTONIO. Nombramientos. Liquidador: GRANADOS GARCIA JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28493 , F 120, S 8, H M 512971, I/A 7 ( 8.11.22).
  2. 25/11/2015#3602902
    Nombramientos
    DIDASKALOS-STELLA MARIS SL. Nombramientos. Apoderado: MONTERO BARANDA ALVARO. Datos registrales. T 28493 , F 120, S 8, H M 512971, I/A 6 (18.11.15).
  3. 12/08/2013#2411093
    Modificaciones estatutarias
    DIDASKALOS-STELLA MARIS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 28493 , F 119, S 8, H M 512971, I/A 5 ( 2.08.13).
  4. 09/04/2012#1674981
    Ampliación de capitalCambio de domicilio social
    DIDASKALOS-STELLA MARIS SL. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Cambio de domicilio social. C/ PEÑARANDA DE BRACAMONTE 9 (MADRID). Datos registrales. T 28493 , F 119, S 8, H M 512971, I/A 4 (26.03.…
  5. 16/06/2011#1263381

    Company name: STELLA MARIS ENSANCHE SL

    Cambio de denominación social
    STELLA MARIS ENSANCHE SL. Cambio de denominación social. DIDASKALOS-STELLA MARIS SL. Datos registrales. T 28493 , F 119, S 8, H M 512971, I/A 3 ( 7.06.11).
  6. 18/02/2011#1079683

    Company name: STELLA MARIS ENSANCHE SL

    Nombramientos
    STELLA MARIS ENSANCHE SL. Nombramientos. Apo.Sol.: DE RIBERA MARTIN IGNACIO;GARCIA DIEZ ANGEL. Datos registrales. T 28493 , F 118, S 8, H M 512971, I/A 2 ( 4.02.11).
  7. 18/02/2011#1079682

    Company name: STELLA MARIS ENSANCHE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    STELLA MARIS ENSANCHE SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: LA GESTION DE UN CENTRO DOCENTE PRIVADO CONCERTADO EN MADRID. Domicilio: C/ MOSCATELAR 16 (MADRID). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2011

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/ PEÑARANDA DE BRACAMONTE 9 (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