EDUFIRST SL
Hoja M773833· NIF B10924090
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2022
- Director :
- Rabbat Juan Carlos
Legal information
Legal information for EDUFIRST SL
Activity
EDUFIRST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2022. The Spanish commercial register has published 8 filings for this company, from 27 July 2022 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea aseguradora o complementaria de ésta última. (ii) La prestación de servicios de...
Directors and representatives
Directors
Current
- Rabbat Juan CarlosSince 19/09/2023Administrador Único
Former
- Gonzalez Alvarez Jose LuisCeased on 19/09/2023Administrador Único
Authorised representatives
Current
- Caffer Avanthay SofiaSince 01/06/2023Apoderado
Directors network map
Cap table · shareholdings
- Rabbat Juan Carlos100 %
Individual · since 27/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rabbat Juan Carlos100 %
Individual · ultimate beneficial owner · since 27/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2023· Registered 19/09/2023· I/A 5
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 5
- NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 4
- Modificaciones estatutariasPublished 11/11/2022· Registered 03/11/2022· I/A 3
- ConstituciónPublished 27/07/2022· Registered 19/07/2022· I/A 1
- Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 1
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 1
Changes
- 11/11/2022Modificaciones estatutarias
- 27/07/2022Declaración de unipersonalidad
RABBAT JUAN CARLOS
Capital · events
- 27/07/2022ConstituciónInitial 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)
- 26/09/2023#7722627Ceses/DimisionesNombramientos
EDUFIRST SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JOSE LUIS. Nombramientos. Adm. Unico: RABBAT JUAN CARLOS. Datos registrales. T 43851 , F 57, S 8, H M 773833, I/A 5 (19.09.23).
- 08/06/2023#7569025Nombramientos
EDUFIRST SL. Nombramientos. Apoderado: CAFFER AVANTHAY SOFIA. Datos registrales. T 43851 , F 56, S 8, H M 773833, I/A 4 ( 1.06.23).
- 11/11/2022#7236021Modificaciones estatutarias
EDUFIRST SL. Modificaciones estatutarias. 6 bis. Prenda. . 6Ter. Transmisión de Acciones/Participaciones.-. Datos registrales. T 43851 , F 56, S 8, H M 773833, I/A 3 ( 3.11.22).
- 29/09/2022#7176780
EDUFIRST SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43851 , F 56, S 8, H M 773833, I/A 2 (22.09.22).
- 27/07/2022#7090875ConstituciónDeclaración de unipersonalidadNombramientos
EDUFIRST SL. Constitución. Comienzo de operaciones: 13.07.22. Objeto social: (i) La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados …
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.