FORMACION EDUCATIVA SOL SL
Hoja M484180· NIF B85731073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/07/2009
- Director :
- Serrano Sand Mario
Legal information
Legal information for FORMACION EDUCATIVA SOL SL
Activity
FORMACION EDUCATIVA SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 July 2009. The Spanish commercial register has published 12 filings for this company, from 20 July 2009 to 22 June 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
ORGANIZAR E IMPARTIR CLASES, JORNADAS, REUNIONES, CURSOS, CONFERENCIAS Y SEMINARIOS, ASI COMO ACTIVIDADES EDUCATICíVAS Y DE FORMACION...
Directors and representatives
Directors
Current
- Serrano Sand MarioSince 10/06/2011Administrador Único
Former
- Zhuk OlesyaCeased on 10/06/2011Administrador Solidario
- Serrano Delgado GregorioCeased on 15/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Serrano Sand Mario100 %
Individual · since 22/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Sand Mario100 %
Individual · ultimate beneficial owner · since 22/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/06/2011· Registered 10/06/2011· I/A 6
- Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 5
- NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 5
- Modificaciones estatutariasPublished 22/06/2011· Registered 10/06/2011· I/A 5
- Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 3
- NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 3
- Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 3
- Cambio de domicilio socialPublished 02/09/2009· Registered 19/08/2009· I/A 2
- ConstituciónPublished 20/07/2009· Registered 09/07/2009· I/A 1
- Declaración de unipersonalidadPublished 20/07/2009· Registered 09/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 09/07/2009· I/A 1
Changes
- 22/06/2011Declaración de unipersonalidad
SERRANO SAND MARIO
- 22/06/2011Modificaciones estatutarias
- 27/04/2010Modificaciones estatutarias
- 02/09/2009Cambio de domicilio social
C/ SAN BERNARDO 20 (MADRID)
- 20/07/2009Declaración de unipersonalidad
SERRANO DELGADO GREGORIO
Capital · events
- 20/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/06/2011#1271465Declaración de unipersonalidad
FORMACION EDUCATIVA SOL SL. Declaración de unipersonalidad. Socio único: SERRANO SAND MARIO. Datos registrales. T 26867 , F 44, S 8, H M 484180, I/A 6 (10.06.11).
- 22/06/2011#1271464Ceses/DimisionesNombramientosModificaciones estatutarias
FORMACION EDUCATIVA SOL SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SAND MARIO;ZHUK OLESYA. Nombramientos. Adm. Unico: SERRANO SAND MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 27/04/2010#694208
FORMACION EDUCATIVA SOL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26867 , F 43, S 8, H M 484180, I/A 4 (15.04.10).
- 27/04/2010#694207Ceses/DimisionesNombramientosModificaciones estatutarias
FORMACION EDUCATIVA SOL SL. Ceses/Dimisiones. Adm. Unico: SERRANO DELGADO GREGORIO. Nombramientos. Adm. Solid.: SERRANO SAND MARIO;ZHUK OLESYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so… - 02/09/2009#370235Cambio de domicilio social
FORMACION EDUCATIVA SOL SL. Cambio de domicilio social. C/ SAN BERNARDO 20 (MADRID). Datos registrales. T 26867 , F 41, S 8, H M 484180, I/A 2 (19.08.09).
- 20/07/2009#311769ConstituciónDeclaración de unipersonalidadNombramientos
FORMACION EDUCATIVA SOL SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: ORGANIZAR E IMPARTIR CLASES, JORNADAS, REUNIONES, CURSOS, CONFERENCIAS Y SEMINARIOS, ASI COMO ACTIVIDADES EDUCATICíVAS Y DE FORMACION... Domicilio: PLAZA PUER…
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 2009
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.