EDUCADVANCE SL
Hoja SC27994· NIF B15807589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pias Peleteiro Dolores Adriana, Pias Peleteiro Paula Maria
Legal information
Legal information for EDUCADVANCE SL
Activity
EDUCADVANCE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 31 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pias Peleteiro Dolores AdrianaSince 20/10/2022Administrador Solidario
- Pias Peleteiro Paula MariaAdministrador Solidario
Authorised representatives
Current
- Peleteiro Ramos Dolores-MariaSince 04/10/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2024· Registered 23/07/2024· I/A 6
- Modificaciones estatutariasPublished 14/06/2023· Registered 06/06/2023· I/A 5
- NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 4
- Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 3
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 3
- Ceses/DimisionesPublished 17/10/2018· Registered 04/10/2018· I/A 2
- NombramientosPublished 17/10/2018· Registered 04/10/2018· I/A 2
Changes
- 31/07/2024Modificaciones estatutarias
- 14/06/2023Modificaciones estatutarias
Timeline (BORME)
- 31/07/2024#8192021Modificaciones estatutarias
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 13 bis.- SEPARACION DE SOCIOS.- Se excluye expresamente como causa de separación de los socios la falta de distribución de dividendos en los términos previstos en el a… - 14/06/2023#7578743Modificaciones estatutarias
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 11.- DURACION Y EJERCICIO SOCIAL.- La duración de la Sociedad será indeterminada; y el ejercicio social se iniciará el 1 de septiembre y se … - 14/06/2023#7578742Nombramientos
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PELETEIRO RAMOS DOLORES-MARIA. Datos registrales. T 44 , F 58, S 8, H SC 27994, I/A 4 ( 6.06.23).
- 27/10/2022#7215409Ceses/DimisionesNombramientos
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PELETEIRO RAMOS DOLORES-MARIA. Nombramientos. Adm. Solid.: PIAS PELETEIRO DOLORES ADRIANA. Datos registrales. T 44 , F 58, S 8, H SC 27994, I/A 3 (20.10.22).
- 17/10/2018#5087952Ceses/DimisionesNombramientos
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PIAS PELETEIRO DOLORES ADRIANA. Nombramientos. Adm. Solid.: PELETEIRO RAMOS DOLORES-MARIA. Datos registrales. T 44 , F 58, S 8, H SC 27994, I/A 2 ( 4.10.18).
- 08/01/2016#10487078
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Reapertura hoja registral. Datos registrales. T 44 , F 58, S 8, H SC 27994, I/A NM2 (30.12.15).
- 16/03/2009#120566
EDUCADVANCE SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 44 , F 58, S 8, H SC 27994, I/A NM (28.02.09).
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 — A Coruña — are listed together, with their address.