EDUCACION ACTIVA SL
Hoja M62528· NIF B78517638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDUCACION ACTIVA SL
Activity
EDUCACION ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 22 October 2010 to 9 August 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Serrano Cordon Maria Del CarmenCeased on 02/08/2018Administrador Único
- Clemente Mallebrera NievesCeased on 27/12/2012Administrador Único
- Bordonaba Escobar Alejandro HermenegildoCeased on 27/01/2012Administrador Único
- Jimenez Selgas BelenCeased on 02/08/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 14
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 14
- DisoluciónPublished 09/08/2018· Registered 02/08/2018· I/A 14
- ExtinciónPublished 09/08/2018· Registered 02/08/2018· I/A 14
- Ceses/DimisionesPublished 04/01/2013· Registered 27/12/2012· I/A 13
- NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 13
- Ceses/DimisionesPublished 08/02/2012· Registered 27/01/2012· I/A 12
- NombramientosPublished 08/02/2012· Registered 27/01/2012· I/A 12
- Cambio de domicilio socialPublished 05/05/2011· Registered 20/04/2011· I/A 11
- Ceses/DimisionesPublished 22/10/2010· Registered 08/10/2010· I/A 10
- NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 10
- Ceses/DimisionesPublished 22/10/2010· Registered 08/10/2010· I/A 9
- NombramientosPublished 22/10/2010· Registered 08/10/2010· I/A 9
Changes
- 09/08/2018Disolución
- 09/08/2018Extinción
- 05/05/2011Cambio de domicilio social
C/ ALCALA 380 3º B (MADRID)
Timeline (BORME)
- 09/08/2018#5005895Ceses/DimisionesNombramientosDisoluciónExtinción
EDUCACION ACTIVA SL. Ceses/Dimisiones. Liquidador: JIMENEZ SELGAS BELEN. Adm. Unico: JIMENEZ SELGAS BELEN. Nombramientos. Liquidador: JIMENEZ SELGAS BELEN. Disolución. Voluntaria. Extinción. Datos registrales. T 29396 , F 160, S 8, H M 62528, I/A 14 … - 04/01/2013#10451263Ceses/DimisionesNombramientos
EDUCACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE MALLEBRERA NIEVES. Nombramientos. Adm. Unico: JIMENEZ SELGAS BELEN. Datos registrales. T 29396 , F 160, S 8, H M 62528, I/A 13 (27.12.12).
- 08/02/2012#1581193Ceses/DimisionesNombramientos
EDUCACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: BORDONABA ESCOBAR ALEJANDRO HERMENEGILDO. Nombramientos. Adm. Unico: CLEMENTE MALLEBRERA NIEVES. Datos registrales. T 3752 , F 181, S 8, H M 62528, I/A 12 (27.01.12).
- 05/05/2011#1198306Cambio de domicilio social
EDUCACION ACTIVA SL. Cambio de domicilio social. C/ ALCALA 380 3º B (MADRID). Datos registrales. T 3752 , F 181, S 8, H M 62528, I/A 11 (20.04.11).
- 22/10/2010#917386Ceses/DimisionesNombramientos
EDUCACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ SELGAS BELEN;SERRANO CORDON MARIA DEL CARMEN. Nombramientos. Adm. Unico: SERRANO CORDON MARIA DEL CARMEN;BORDONABA ESCOBAR ALEJANDRO HERMENEGILDO. Datos registrales. T 3752 , F 181, S 8, H M … - 22/10/2010#917385Ceses/DimisionesNombramientos
EDUCACION ACTIVA SL. Ceses/Dimisiones. Adm. Unico: SERRANO CORDON MARIA DEL CARMEN. Nombramientos. Adm. Unico: JIMENEZ SELGAS BELEN. Datos registrales. T 3752 , F 181, S 8, H M 62528, I/A 9 ( 8.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.