EDIS INFANTIL SL

Hoja M319772· NIF B83510768

VigenteMadrid
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Directors :
Maestu Unturbe Ceferino, Maestu Unturbe Juan, Maestu Unturbe Enrique

Legal information

Legal information for EDIS INFANTIL SL

NIF
Hoja registral
IRUS1000270035545
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 18423 · Folio 204 · Hoja M319772
StatusVigente

Activity

EDIS INFANTIL SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 7 filings for this company, from 15 January 2016 to 21 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

8510 · Educación preprimaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

COLEGIO VIRGEN DE EUROPA SL100 %Vigente

Legal entity · since 15/01/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 7
  2. RevocacionesPublished 15/01/2016· Registered 08/01/2016· I/A 6
  3. Declaración de unipersonalidadPublished 15/01/2016· Registered 08/01/2016· I/A 5
  4. Ceses/DimisionesPublished 15/01/2016· Registered 08/01/2016· I/A 5
  5. NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 5
  6. Modificaciones estatutariasPublished 15/01/2016· Registered 08/01/2016· I/A 5
  7. Cambio de domicilio socialPublished 15/01/2016· Registered 08/01/2016· I/A 5

Changes

  1. 15/01/2016Cambio de domicilio social

    C/ VALLE DE SANTA ANA, 1, URBANIZACION LAS LOMAS (BOADILLA DEL MONTE)

  2. 15/01/2016Declaración de unipersonalidad

    COLEGIO VIRGEN DE EUROPA SL

  3. 15/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2022#7252257
    Ceses/Dimisiones
    EDIS INFANTIL SL. Ceses/Dimisiones. Adm. Mancom.: MAESTU UNTURBE ANTONIO. Datos registrales. T 18423 , F 204, S 8, H M 319772, I/A 7 (14.11.22).
  2. 15/01/2016#3663712
    Revocaciones
    EDIS INFANTIL SL. Revocaciones. Apo.Sol.: BEAMUD SAN JOSE JOSE IGNACIO;ARANDA ILLAS MARIA ESTHER;GARCIA AZAÑA DAVID. Datos registrales. T 18423 , F 204, S 8, H M 319772, I/A 6 ( 8.01.16).
  3. 15/01/2016#3663711
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIS INFANTIL SL. Declaración de unipersonalidad. Socio único: COLEGIO VIRGEN DE EUROPA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ARIAS SILVIA. Nombramientos. Adm. Mancom.: MAESTU UNTURBE CEFERINO;MAESTU UNTURBE ENRIQUE;MAESTU UNTURBE ANTONIO;MAESTU UN…

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/ VALLE DE SANTA ANA, 1, URBANIZACION LAS LOMAS (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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