EDUCA NOVA SL

Hoja M468588· NIF B85571198

Struck off · 26/03/2020Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/02/2009

Legal information

Legal information for EDUCA NOVA SL

NIF
Hoja registral
IRUS1000283030859
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/02/2009
LocalityAlcalá de Henares
Register referenceTomo 25993 · Folio 112 · Hoja M468588
StatusLiquidada

Activity

EDUCA NOVA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 17 February 2009. The Spanish commercial register has published 13 filings for this company, from 17 February 2009 to 26 March 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

FORMACION PRESENCIAL Y A DISTANCIA MEDIANTE PLATAFORMAS ON-LINE (E-LEARNING) EN LOS SIGUIENTES AMBITOS: TECNOLOGIAS DE LA INFORMACION Y PROYECTOS DE I+D+I. SOLUCIONES TECNOLOGICAS PARA LA MEJORA DE LOS PROCESOS EMPRESARIALES. COMERCIO ELECTRONICO. CONSULTORIA TIC. MICROINFORMATICA Y REDES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
EDUCA NOVA SLBuendia Iglesias RicardoBuendia Iglesias Ric…ANOVA IT CONSULTING SLANOVA IT CONSULTING …AVANCLICK SLAVANCLICK SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2020· Registered 19/03/2020· I/A 5
  2. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 5
  3. DisoluciónPublished 26/03/2020· Registered 19/03/2020· I/A 5
  4. ExtinciónPublished 26/03/2020· Registered 19/03/2020· I/A 5
  5. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 4
  6. Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 3
  7. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 3
  9. Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 2
  10. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 2
  11. Modificaciones estatutariasPublished 19/05/2011· Registered 09/05/2011· I/A 2
  12. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  13. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 26/03/2020Disolución
  2. 26/03/2020Extinción
  3. 19/11/2013Modificaciones estatutarias
  4. 19/05/2011Modificaciones estatutarias

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 3 100,00 €

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. 26/03/2020#5858359
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDUCA NOVA SL. Ceses/Dimisiones. Adm. Unico: BUENDIA IGLESIAS RICARDO. Nombramientos. Liquidador: BUENDIA IGLESIAS RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 25993 , F 112, S 8, H M 468588, I/A 5 (19.03.20).
  2. 06/07/2015#3401154
    Nombramientos
    EDUCA NOVA SL. Nombramientos. Apoderado: ECHEPARE TEJEDOR BERNARDO. Datos registrales. T 25993 , F 111, S 8, H M 468588, I/A 4 (26.06.15).
  3. 19/11/2013#2543946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDUCA NOVA SL. Ceses/Dimisiones. Adm. Solid.: BUENDIA IGLESIAS RICARDO;PIÑERO ESTRADA JUAN ENRIQUE. Nombramientos. Adm. Unico: BUENDIA IGLESIAS RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 19/05/2011#1218967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDUCA NOVA SL. Ceses/Dimisiones. Adm. Mancom.: DEL POZO ORTES RAUL;BUENDIA IGLESIAS RICARDO;PIÑERO ESTRADA JUAN ENRIQUE. Nombramientos. Adm. Solid.: BUENDIA IGLESIAS RICARDO;PIÑERO ESTRADA JUAN ENRIQUE. Modificaciones estatutarias. Cambio del Organo …
  5. 17/02/2009#75033
    ConstituciónNombramientos
    EDUCA NOVA SL. Constitución. Comienzo de operaciones: 2.12.08. Objeto social: FORMACION PRESENCIAL Y A DISTANCIA MEDIANTE PLATAFORMAS ON-LINE (E-LEARNING) EN LOS SIGUIENTES AMBITOS: TECNOLOGIAS DE LA INFORMACION Y PROYECTOS DE I+D+I. SOLUCIONES TECNO…

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 2009

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 addressAVDA PUNTO MOBI 4 - PARQUE CIENTIFICO Y TECNOLOGIC (ALCALA DE HENARES), Alcalá de Henares, 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.

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