ENGLISH LEARNING ACADEMY SL
Hoja M380548· NIF B84289560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ENGLISH LEARNING ACADEMY SLL
Legal information
Legal information for ENGLISH LEARNING ACADEMY SL
Activity
ENGLISH LEARNING ACADEMY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 23 March 2011 to 13 February 2025, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dean Gary JohnCeased on 05/02/2025Administrador Único
- Vilches Benito CarlosCeased on 20/02/2024Administrador Único
- Lush Andrew JamesCeased on 16/10/2017Administrador Solidario
- Roman Monterrubio SilviaCeased on 16/10/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- AT HOME ENGLISH SL100 %
Legal entity · since 27/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AT HOME ENGLISH SL100 %Vigente
Legal entity · since 27/02/2024
Beneficial owner network map
Registered actos
- DisoluciónPublished 13/02/2025· Registered 05/02/2025· I/A 6
- ExtinciónPublished 13/02/2025· Registered 05/02/2025· I/A 6
- Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 5
- Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 5
- NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 5
- Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 3
- Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 3
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 3
- Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 3
Changes
- 13/02/2025Disolución
- 13/02/2025Extinción
- 27/02/2024Declaración de unipersonalidad
AT HOME ENGLISH SL
- 24/10/2017Cambio de denominación social
ENGLISH LEARNING ACADEMY SLL→ENGLISH LEARNING ACADEMY SL
- 24/10/2017Cambio de domicilio social
PLAZA MONTE CIRUELO 6 - LOCAL 1, (RIVAS-VACIAMADRID)
- 23/03/2011Modificaciones estatutarias
Timeline (BORME)
- 13/02/2025#8488423DisoluciónExtinción
ENGLISH LEARNING ACADEMY SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 380548, I/A 6 ( 5.02.25).
- 27/02/2024#7955271Declaración de unipersonalidadCeses/DimisionesNombramientos
ENGLISH LEARNING ACADEMY SL. Declaración de unipersonalidad. Socio único: AT HOME ENGLISH SL. Ceses/Dimisiones. Adm. Unico: VILCHES BENITO CARLOS. Nombramientos. Adm. Unico: DEAN GARY JOHN. Datos registrales. T 21402 , F 55, S 8, H M 380548, I/A 5 (2… - 27/02/2024#7955270
ENGLISH LEARNING ACADEMY SL. Fe de erratas: Se publicó por error la inscripción 3 de fecha 16/10/2017 siendo lo correcto inscripción 4. Datos registrales. T 21402 , F 54, S 8, H M 380548, I/A 4 (16.10.17).
- 24/10/2017#4587763Ceses/DimisionesNombramientosCambio de domicilio social
ENGLISH LEARNING ACADEMY SL. Ceses/Dimisiones. Adm. Solid.: ROMAN MONTERRUBIO SILVIA;LUSH ANDREW JAMES. Nombramientos. Adm. Unico: VILCHES BENITO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 23/03/2011#1135254
Company name: ENGLISH LEARNING ACADEMY SLL
Ceses/DimisionesNombramientosModificaciones estatutariasENGLISH LEARNING ACADEMY SLL. Ceses/Dimisiones. Adm. Solid.: LUSH ANDREW JAMES;ROMAN MONTERRUBIO SILVIA. Nombramientos. Adm. Solid.: ROMAN MONTERRUBIO SILVIA;LUSH ANDREW JAMES. Modificaciones estatutarias. La sociedad ENGLISH LEARNING ACADEMY SLL pie…
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 — Madrid — are listed together, with their address.