EMERITUS EDUCACION SL

Hoja M221382· NIF B82145665

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
861 172,90 €
Directors :
Fidalgo Lobo Julio Antonio, Puente Robles Rosana
Former name :
URBALIA SL

Legal information

Legal information for EMERITUS EDUCACION SL

NIF
Hoja registral
IRUS1000261530650
Legal formSociedad Limitada (SL)
Share capital861 172,90 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 13602 · Folio 108 · Hoja M221382
Former names
URBALIA SL2009-11-13
StatusVigente

Activity

EMERITUS EDUCACION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 13 November 2009 to 9 June 2017, across 5 distinct types of filing. Its registered share capital is 861 172,90 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
EMERITUS EDUCACION SLFidalgo Lobo Julio AntonioFidalgo Lobo Julio A…Puente Robles RosanaPuente Robles RosanaTRINITY COLLEGE GROUP OF SPAIN SLTRINITY COLLEGE GROU…SENECA EDUCACION SLSENECA EDUCACION SLTRINITY COLLEGE SAN SEBASTIAN DE LOS REYES SLTRINITY COLLEGE SAN …EMERITUS DIGITAL LEARNING SLEMERITUS DIGITAL LEA…EMERITUS CAPITAL SICAV SAEMERITUS CAPITAL SIC…SUMMATUS SLSUMMATUS SLEDUCATIONAL MANAGEMENT SERVICES SLEDUCATIONAL MANAGEME…INSTITUTO ATLANTICO DE GOBIERNO SLINSTITUTO ATLANTICO …ART FORUM ADVISORS SL EN LIQUIDACIONART FORUM ADVISORS S…FIVE HOLDING DE SERVICIOS SAFIVE HOLDING DE SERV…BUSINESS ADVANCED NETWORK CLICK SABUSINESS ADVANCED NE…INFORMATIVOS DIGITALES SLINFORMATIVOS DIGITAL…EDUKNOW NETWORLD SLEDUKNOW NETWORLD SLSEÑORIO DE BOÑAR SLSEÑORIO DE BOÑAR SLINMOPLUS NORTE SLINMOPLUS NORTE SLOGLADIF EQUITY SLOGLADIF EQUITY SLPRAETORIA CAPITAL SLPRAETORIA CAPITAL SLSOLARGIA SLSOLARGIA SLVERONA INVEST SLVERONA INVEST SLCINEGETICA Y AGROPECUARIA LA LOMBA SLCINEGETICA Y AGROPEC…

Registered actos

  1. Modificaciones estatutariasPublished 09/06/2017· Registered 01/06/2017· I/A 9
  2. Cambio de domicilio socialPublished 22/01/2014· Registered 14/01/2014· I/A 8
  3. Ampliación de capitalPublished 28/12/2012· Registered 17/12/2012· I/A 7
  4. ReeleccionesPublished 02/10/2012· Registered 20/09/2012· I/A 6
  5. Cambio de denominación socialPublished 13/11/2009· Registered 02/11/2009· I/A 5

Changes

  1. 09/06/2017Modificaciones estatutarias
  2. 22/01/2014Cambio de domicilio social

    C/ PLAYA DEL FORMENTOR 41 (BOADILLA DEL MONTE)

  3. 02/10/2012Cambio de denominación social

    URBALIA SL→EMERITUS EDUCACION SL

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 861 172,90 € (+499 971,90 €)

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. 09/06/2017#4411688
    Modificaciones estatutarias
    EMERITUS EDUCACION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 13602 , F 108, S 8, H M 221382, I/A 9 ( 1.06.17).
  2. 22/01/2014#2629698
    Cambio de domicilio social
    EMERITUS EDUCACION SL. Cambio de domicilio social. C/ PLAYA DEL FORMENTOR 41 (BOADILLA DEL MONTE). Datos registrales. T 13602 , F 108, S 8, H M 221382, I/A 8 (14.01.14).
  3. 28/12/2012#2058133
    Ampliación de capital
    EMERITUS EDUCACION SL. Ampliación de capital. Capital: 499.971,90 Euros. Resultante Suscrito: 861.172,90 Euros. Datos registrales. T 13602 , F 107, S 8, H M 221382, I/A 7 (17.12.12).
  4. 02/10/2012#1918044
    Reelecciones
    EMERITUS EDUCACION SL. Reelecciones. Adm. Solid.: FIDALGO LOBO JULIO ANTONIO;PUENTE ROBLES ROSANA. Datos registrales. T 13602 , F 107, S 8, H M 221382, I/A 6 (20.09.12).
  5. 13/11/2009#463097

    Company name: URBALIA SL

    Cambio de denominación social
    URBALIA SL. Cambio de denominación social. EMERITUS EDUCACION SL. Datos registrales. T 13602 , F 107, S 8, H M 221382, I/A 5 ( 2.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA DEL FORMENTOR 41 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector