ESI ENGLISH SL

Hoja M598741· NIF B87247565

Struck off · 03/01/2025Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/03/2015

Legal information

Legal information for ESI ENGLISH SL

NIF
Hoja registral
IRUS1000294334252
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/03/2015
LocalityMiraflores de la Sierra
Registro MercantilMADRID
Register referenceTomo 33271 · Folio 200 · Hoja M598741
StatusExtinguida

Activity

ESI ENGLISH SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 20 March 2015. The Spanish commercial register has published 7 filings for this company, from 13 April 2015 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ENSEÑANZA, TRADUCCION, INTERPRETRACION, TRADUCCION SIMULTANEA, LINGUISTICOS, DOCUMENTACION Y ARCHIVOS Y MAQUETACION DE DOCUMENTOS, ASI COMO LA FORMACION Y GESTION DE PROYECTOS RELACIONADOS CON ESTOS SERVICIOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESI ENGLISH SLCarmalt David Matthew HaddowCarmalt David Matthe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESI ENGLISH SLCarmalt David Matthew HaddowCarmalt David Matthe…

Beneficial owner (UBO)

Carmalt David Matthew Haddow100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

2 nodes Person Company
ESI ENGLISH SLCarmalt David Matthew HaddowCarmalt David Matthe…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2025· Registered 26/12/2024· I/A 2
  2. NombramientosPublished 03/01/2025· Registered 26/12/2024· I/A 2
  3. DisoluciónPublished 03/01/2025· Registered 26/12/2024· I/A 2
  4. ExtinciónPublished 03/01/2025· Registered 26/12/2024· I/A 2
  5. ConstituciónPublished 13/04/2015· Registered 01/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 13/04/2015· Registered 01/04/2015· I/A 1
  7. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 1

Changes

  1. 03/01/2025Disolución
  2. 03/01/2025Extinción
  3. 13/04/2015Declaración de unipersonalidad

    CARMALT DAVID MATTHEW HADDOW

Capital · events

  1. 13/04/2015Constitución
    Initial capital: 3 010,00 €

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. 03/01/2025#10592606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESI ENGLISH SL. Ceses/Dimisiones. Adm. Unico: CARMALT DAVID MATTHEW HADDOW. Nombramientos. Liquidador: CARMALT DAVID MATTHEW HADDOW. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 598741, I/A 2 (26.12.24).
  2. 13/04/2015#3277567
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESI ENGLISH SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: LA PRESTACION DE SERVICIOS DE ENSEÑANZA, TRADUCCION, INTERPRETRACION, TRADUCCION SIMULTANEA, LINGUISTICOS, DOCUMENTACION Y ARCHIVOS Y MAQUETACION DE DOCUMENTOS, ASI COMO 

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 2015

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/ OCEANO INDICO 3 (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, 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.