FILE FORMACION SL
Hoja M529884· NIF B86354602
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/12/2011
- Director :
- Mori Serrano Susana
Legal information
Legal information for FILE FORMACION SL
Activity
FILE FORMACION SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 26 December 2011. The Spanish commercial register has published 7 filings for this company, from 26 December 2011 to 2 September 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Current
- Mori Serrano SusanaSince 15/12/2011Administrador Único
Former
- Carvajal Nogueroles Jose MariaCeased on 26/08/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/09/2024· Registered 26/08/2024· I/A 3
- NombramientosPublished 02/09/2024· Registered 26/08/2024· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 14/02/2012· I/A 2
- NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
- Modificaciones estatutariasPublished 24/02/2012· Registered 14/02/2012· I/A 2
- ConstituciónPublished 26/12/2011· Registered 15/12/2011· I/A 1
- NombramientosPublished 26/12/2011· Registered 15/12/2011· I/A 1
Changes
- 24/02/2012Modificaciones estatutarias
Capital · events
- 26/12/2011ConstituciónInitial 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)
- 02/09/2024#8233823Ceses/DimisionesNombramientos
FILE FORMACION SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL NOGUEROLES JOSE MARIA. Nombramientos. Adm. Unico: MORI SERRANO SUSANA. Datos registrales. S 8 , H M 529884, I/A 3 (26.08.24).
- 24/02/2012#1609721Ceses/DimisionesNombramientosModificaciones estatutarias
FILE FORMACION SL. Ceses/Dimisiones. Adm. Solid.: CARVAJAL NOGUEROLES JOSE MARIA;MORI SERRANO SUSANA. Nombramientos. Adm. Unico: CARVAJAL NOGUEROLES JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 26/12/2011#1519120ConstituciónNombramientos
FILE FORMACION SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ CORDEL DE HOYO 10 (TORRELO…
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 2011
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
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.