EMBRAZO SOCIAL SL

Hoja M751000· NIF B16975096

Struck off · 31/07/2023Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2021

Legal information

Legal information for EMBRAZO SOCIAL SL

NIF
Hoja registral
IRUS1000309081785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2021
LocalityMadrid
Register referenceTomo 42437 · Folio 66 · Hoja M751000
StatusLiquidada

Activity

EMBRAZO SOCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 29 October 2021. The Spanish commercial register has published 12 filings for this company, from 29 October 2021 to 31 July 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

a) La realización de todo tipo de actividades relacionadas con la danza y el baile en todas sus modalidades, así como su enseñanza y la impartición de cursos y clases. b) La explotación de academias de baile...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EMBRAZO SOCIAL SLHelzer AmirHelzer Amir

Cap table · shareholdings

  • ONTHEGOSYSTEMS LIMITED100 %

    Legal entity · since 29/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMBRAZO SOCIAL SLOnthegosystems LimitedOnthegosystems Limit…

Beneficial owner (UBO)

ONTHEGOSYSTEMS LIMITED100 %

Legal entity · since 29/10/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EMBRAZO SOCIAL SLOnthegosystems LimitedOnthegosystems Limit…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 5
  2. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 5
  3. DisoluciónPublished 31/07/2023· Registered 24/07/2023· I/A 5
  4. ExtinciónPublished 31/07/2023· Registered 24/07/2023· I/A 5
  5. RevocacionesPublished 02/06/2022· Registered 26/05/2022· I/A 4
  6. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 3
  7. Ceses/DimisionesPublished 04/02/2022· Registered 28/01/2022· I/A 2
  8. NombramientosPublished 04/02/2022· Registered 28/01/2022· I/A 2
  9. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 2
  10. ConstituciónPublished 29/10/2021· Registered 22/10/2021· I/A 1
  11. Declaración de unipersonalidadPublished 29/10/2021· Registered 22/10/2021· I/A 1
  12. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 1

Changes

  1. 31/07/2023Disolución
  2. 31/07/2023Extinción
  3. 04/02/2022Cambio de domicilio social

    C/ SAN BERNARDO 20 BAJA - CENTRO (MADRID)

  4. 29/10/2021Declaración de unipersonalidad

    ONTHEGOSYSTEMS LIMITED

Capital · events

  1. 29/10/2021Constitución
    Initial 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)

  1. 31/07/2023#7651835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMBRAZO SOCIAL SL. Ceses/Dimisiones. Adm. Unico: HELZER AMIR. Nombramientos. Liquidador: HELZER AMIR. Disolución. Voluntaria. Extinción. Datos registrales. T 42437 , F 66, S 8, H M 751000, I/A 5 (24.07.23).
  2. 02/06/2022#7000188
    Revocaciones
    EMBRAZO SOCIAL SL. Revocaciones. Apoderado: DE PABLO LOPEZ SANDRA. Datos registrales. T 42437 , F 66, S 8, H M 751000, I/A 4 (26.05.22).
  3. 04/02/2022#6796840
    Nombramientos
    EMBRAZO SOCIAL SL. Nombramientos. Apoderado: DE PABLO LOPEZ SANDRA. Datos registrales. T 42437 , F 64, S 8, H M 751000, I/A 3 (28.01.22).
  4. 04/02/2022#6796839
    Ceses/DimisionesNombramientosCambio de domicilio social
    EMBRAZO SOCIAL SL. Ceses/Dimisiones. Adm. Solid.: HELZER AMIR;DE PABLO LOPEZ SANDRA. Nombramientos. Adm. Unico: HELZER AMIR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio s…
  5. 29/10/2021#6662084
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMBRAZO SOCIAL SL. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: a) La realización de todo tipo de actividades relacionadas con la danza y el baile en todas sus modalidades, así como su enseñanza y la impartición de cursos y clases. …

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 2021

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 addressC/ SAN BERNARDO 20 BAJA - CENTRO (MADRID), 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.

Prospect this sectorAll companies in this sector