EL PEZ LUNA SL
Hoja M649811· NIF B87844924
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/07/2017
- Director :
- Muñoz Beteta Clara
Legal information
Legal information for EL PEZ LUNA SL
Activity
EL PEZ LUNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 11 July 2017. The Spanish commercial register has published 5 filings for this company, from 11 July 2017 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Corporate purpose
1 Diseño, homologación, impartición, distribución y cualquier otra actividad vinculada con un sistema educativo propio y característico de la Empresa. CNAE 8510, 8520 2 Construcción, adaptación, diseño, planificación y utilización de espacios para el aprendizaje, el juego y el desarrollo humano, .
Directors and representatives
Directors
Current
- Muñoz Beteta ClaraSince 04/07/2017Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Beteta Clara100 %
Individual · since 11/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Beteta Clara100 %
Individual · ultimate beneficial owner · since 11/07/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 2
- Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 2
- ConstituciónPublished 11/07/2017· Registered 04/07/2017· I/A 1
- Declaración de unipersonalidadPublished 11/07/2017· Registered 04/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 04/07/2017· I/A 1
Changes
- 14/02/2019Cambio de domicilio social
AVDA CASA QUEMADA 5 (MADRID)
- 14/02/2019Modificaciones estatutarias
- 11/07/2017Declaración de unipersonalidad
MUÑOZ BETETA CLARA
Capital · events
- 11/07/2017ConstituciónInitial capital: 3 006,00 €
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)
- 14/02/2019#5258968Modificaciones estatutariasCambio de domicilio social
EL PEZ LUNA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES, MODIFICANDO LA FECHA DE INICIO Y CIERRE DEL EJERCICIO SOCIAL.. Cambio de domicilio social. AVDA CASA QUEMADA 5 (MADRID). Dato… - 11/07/2017#4456433ConstituciónDeclaración de unipersonalidadNombramientos
EL PEZ LUNA SL. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: 1 Diseño, homologación, impartición, distribución y cualquier otra actividad vinculada con un sistema educativo propio y característico de la Empresa. CNAE 8510, 8520 2 Co…
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 2017
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 — Educación preprimaria — are listed together.