EXTENSIONES CIENTIFICAS EDUCATIVAS SL
Hoja M368182· NIF B84175165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXTENSIONES CIENTIFICAS EDUCATIVAS SL
Activity
EXTENSIONES CIENTIFICAS EDUCATIVAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 May 2010 to 8 September 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pereña Fernandez Carmen MariaCeased on 01/06/2011Administrador Mancomunado
- Garcia Gomez Tejedor GustavoCeased on 01/06/2011Administrador Mancomunado
- Tiemblo Ramos AlfredoCeased on 01/06/2011Administrador Mancomunado
- Gonzalez Alvarez Jose LuisCeased on 04/05/2010Administrador Único
- Carreras Bejar CarmenCeased on 08/09/2014Liquidador MLiquidador Mancomunado
- Aguilar Sanchez LucianoCeased on 08/09/2014Liquidador MLiquidador Mancomunado
- Pastor Benavides Jose MariaCeased on 08/09/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/09/2014· Registered 27/08/2014· I/A 4
- NombramientosPublished 08/09/2014· Registered 27/08/2014· I/A 4
- DisoluciónPublished 08/09/2014· Registered 27/08/2014· I/A 4
- ExtinciónPublished 08/09/2014· Registered 27/08/2014· I/A 4
- Ceses/DimisionesPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ampliacion del objeto socialPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Cambio de domicilio socialPublished 10/06/2011· Registered 01/06/2011· I/A 3
- Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 2
- NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
Changes
- 08/09/2014Disolución
- 08/09/2014Extinción
- 10/06/2011Ampliación del objeto social
PRODUCCION Y MANTENIMIENTO DE MATERIAL DIDACTICO, CIENTIFICO Y TECNOLOGICO.
- 10/06/2011Cambio de domicilio social
C/ ALIGUSTRE 16 (MADRID)
- 10/06/2011Modificaciones estatutarias
Timeline (BORME)
- 08/09/2014#2958688Ceses/DimisionesNombramientosDisoluciónExtinción
EXTENSIONES CIENTIFICAS EDUCATIVAS SL. Ceses/Dimisiones. Adm. Unico: AGUILAR SANCHEZ LUCIANO. Nombramientos. Liquidador M: AGUILAR SANCHEZ LUCIANO;CARRERAS BEJAR CARMEN;PASTOR BENAVIDES JOSE MARIA. Disolución. Voluntaria. Extinción. Datos registrales… - 10/06/2011#1254559Ceses/DimisionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
EXTENSIONES CIENTIFICAS EDUCATIVAS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GOMEZ TEJEDOR GUSTAVO;TIEMBLO RAMOS ALFREDO;PEREÑA FERNANDEZ CARMEN MARIA Nombramientos. Adm. Unico: AGUILAR SANCHEZ LUCIANO. Modificaciones estatutarias. Cambio del Organo… - 13/05/2010#718741Ceses/DimisionesNombramientos
EXTENSIONES CIENTIFICAS EDUCATIVAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JOSE LUIS. Nombramientos. Adm. Mancom.: GARCIA GOMEZ TEJEDOR GUSTAVO;TIEMBLO RAMOS ALFREDO;PEREÑA FERNANDEZ CARMEN MARIA Modificaciones estatutarias. 9. Administrac…
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.