EDEX EUROPA SL

Hoja M660913· NIF B88006861

VigenteMadrid

Registered address :
Activity :: Otra educación n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 15/02/2018
Director :: Montans Lopez Carlos

Legal information

Legal information for EDEX EUROPA SL

NIF

Hoja registral

IRUS1000300401944

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date15/02/2018

LocalityMadrid

Registro MercantilMADRID

StatusVigente

Activity

EDEX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 15 February 2018. The Spanish commercial register has published 10 filings for this company, from 15 February 2018 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La promoción de instituciones educativas españolas y extranjeras y la captación de estudiantes para estas instituciones. Desarrollo de negocio para instituciones educativas extranjeras en España. Asesoría sobre programas de estudios en el exterior, tanto de idionas como de educación superior.- Cons.

Directors and representatives

Directors

Current

Montans Lopez Carlos
Administrador Único
Since 03/09/2020

Former

Bautista Iglesias Francisco
Administrador Único
Ceased on 24/04/2019

Authorised representatives

Current

Montans Lopez Ana
Apoderado
Since 24/04/2019

Former

Santos Montero Miguel Angel
Apoderado
Ceased on 16/04/2024

Directors network map

6 nodes Person Company

Cap table · shareholdings

Montans Lopez Carlos100 %
Individual · since 10/09/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Montans Lopez Carlos100 %

Individual · ultimate beneficial owner · since 10/09/2020

Beneficial owner network map

4 nodes Person Company

Registered actos

RevocacionesPublished 23/04/2024· Registered 16/04/2024· I/A 6
NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 5
NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 4
Declaración de unipersonalidadPublished 10/09/2020· Registered 03/09/2020· I/A 3
Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 3
NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 3
Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 2
NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
ConstituciónPublished 15/02/2018· Registered 08/02/2018· I/A 1
NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 1

Changes

10/09/2020Declaración de unipersonalidad
MONTANS LOPEZ CARLOS

Capital · events

15/02/2018Constitución
Initial capital: 3 000,00 €

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)

23/04/2024#8048771

Revocaciones

EDEX EUROPA SL. Revocaciones. Apoderado: SANTOS MONTERO MIGUEL ANGEL. Datos registrales. T 36982 , F 154, S 8, H M 660913, I/A 6 (16.04.24).

07/10/2022#7187961

Nombramientos

EDEX EUROPA SL. Nombramientos. Apoderado: SANTOS MONTERO MIGUEL ANGEL. Datos registrales. T 36982 , F 153, S 8, H M 660913, I/A 5 (30.09.22).

09/10/2020#6067842

Nombramientos

EDEX EUROPA SL. Nombramientos. Apoderado: MONTANS LOPEZ ANA. Datos registrales. T 36982 , F 151, S 8, H M 660913, I/A 4 ( 2.10.20).

10/09/2020#6030748

Declaración de unipersonalidadCeses/DimisionesNombramientos

EDEX EUROPA SL. Declaración de unipersonalidad. Socio único: MONTANS LOPEZ CARLOS. Ceses/Dimisiones. Adm. Unico: MONTANS LOPEZ ANA. Nombramientos. Adm. Unico: MONTANS LOPEZ CARLOS. Datos registrales. T 36982 , F 151, S 8, H M 660913, I/A 3 ( 3.09.20)…

03/05/2019#5378157

Ceses/DimisionesNombramientos

EDEX EUROPA SL. Ceses/Dimisiones. Adm. Unico: BAUTISTA IGLESIAS FRANCISCO. Nombramientos. Adm. Unico: MONTANS LOPEZ ANA. Datos registrales. T 36982 , F 150, S 8, H M 660913, I/A 2 (24.04.19).

15/02/2018#4749714

ConstituciónNombramientos

EDEX EUROPA SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: La promoción de instituciones educativas españolas y extranjeras y la captación de estudiantes para estas instituciones. Desarrollo de negocio para instituciones educativa…

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 2018

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 addressPLAZA CARLOS TRIAS BERTRAN 4 (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector