ENGLISH PROGRAMS INMOBILIARIA SA

Hoja M197868· NIF A81800641

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Salmeron Ramos Yaiza, Salmeron Ramos Juan Diego

Legal information

Legal information for ENGLISH PROGRAMS INMOBILIARIA SA

NIF
Hoja registral
IRUS1000259472686
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 12435 · Folio 32 · Hoja M197868
StatusVigente

Activity

ENGLISH PROGRAMS INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 25 May 2009 to 12 June 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ENGLISH PROGRAMS INMO…Salmeron Ramos Juan DiegoSalmeron Ramos Juan …Salmeron Ramos YaizaSalmeron Ramos YaizaDSG GLOBAL CORPORATION SLDSG GLOBAL CORPORATI…GAVEMEX, SOCIEDAD LIMITADAGAVEMEX, SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 01/06/2018· I/A 10
  2. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 10
  3. Modificaciones estatutariasPublished 12/06/2018· Registered 01/06/2018· I/A 10
  4. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 9
  5. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 9
  6. ReeleccionesPublished 15/01/2016· Registered 07/01/2016· I/A 9
  7. ReeleccionesPublished 17/10/2014· Registered 09/10/2014· I/A 8
  8. ReeleccionesPublished 28/12/2010· Registered 15/12/2010· I/A 7
  9. Modificaciones estatutariasPublished 28/12/2010· Registered 15/12/2010· I/A 7
  10. Cambio de domicilio socialPublished 28/12/2010· Registered 15/12/2010· I/A 7
  11. Ceses/DimisionesPublished 25/05/2009· Registered 12/05/2009· I/A 6
  12. NombramientosPublished 25/05/2009· Registered 12/05/2009· I/A 6

Changes

  1. 12/06/2018Modificaciones estatutarias
  2. 28/12/2010Cambio de domicilio social

    CTRA BURGOS KM 13,900 (ALCOBENDAS)

  3. 28/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2018#4920336
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENGLISH PROGRAMS INMOBILIARIA SA. Ceses/Dimisiones. Consejero: SALMERON GODOY JUAN DIEGO. Presidente: SALMERON GODOY JUAN DIEGO. Consejero: SALMERON RAMOS YAIZA;SALMERON RAMOS JUAN DIEGO;SALMERON GARCIA RAFAEL. Secretario: SALMERON GARCIA RAFAEL. Con…
  2. 15/01/2016#3663461
    Ceses/DimisionesNombramientosReelecciones
    ENGLISH PROGRAMS INMOBILIARIA SA. Ceses/Dimisiones. Cons.Del.Sol: SALMERON GARCIA NIEVES;SALMERON GARCIA RAFAEL. Nombramientos. Apoderado: SALMERON GARCIA RAFAEL;SALMERON GARCIA MARIA NIEVES. Reelecciones. Consejero: SALMERON GARCIA RAFAEL. Secretari…
  3. 17/10/2014#3017195
    Reelecciones
    ENGLISH PROGRAMS INMOBILIARIA SA. Reelecciones. Consejero: SALMERON GODOY JUAN DIEGO. Presidente: SALMERON GODOY JUAN DIEGO. Consejero: SALMERON RAMOS YAIZA;SALMERON RAMOS JUAN DIEGO. Datos registrales. T 12435 , F 30, S 8, H M 197868, I/A 8 ( 9.10.1…
  4. 28/12/2010#1007038
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    ENGLISH PROGRAMS INMOBILIARIA SA. Reelecciones. Consejero: SALMERON GARCIA RAFAEL. Secretario: SALMERON GARCIA RAFAEL. Consejero: SALMERON GARCIA NIEVES. Cons.Del.Sol: SALMERON GARCIA NIEVES;SALMERON GARCIA RAFAEL. Modificaciones estatutarias. Artícu…
  5. 25/05/2009#225677
    Ceses/DimisionesNombramientos
    ENGLISH PROGRAMS INMOBILIARIA SA. Ceses/Dimisiones. Consejero: RAMOS DURAN MONICA. Presidente: RAMOS DURAN MONICA. Consejero: RESA RODRIGUEZ RAMON;RAMOS DURAN MARIA. Cons.Del.Man: RAMOS DURAN MONICA;SALMERON GARCIA NIEVES;SALMERON GARCIA RAFAEL. Nomb…

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 addressCTRA BURGOS KM 13, 900 (ALCOBENDAS), Alcobendas, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector