HELAN EDUCATION & LANGUAGES SL
Hoja M664145· NIF B88014865
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 27/02/2018
- Director :
- Sierra Lavin Antonio
Legal information
Legal information for HELAN EDUCATION & LANGUAGES SL
Activity
HELAN EDUCATION & LANGUAGES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 27 February 2018. The Spanish commercial register has published 9 filings for this company, from 27 February 2018 to 2 June 2020, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
a) La organización de campamentos de verano, tanto en España como en el extranjero. b) La organización de eventos de todas clases, tanto para particulares como para empresas. e) La prestación de servicios de intermediación de consultoría y asesoría y formación a profesores................
Directors and representatives
Directors
Current
- Sierra Lavin AntonioSince 14/05/2020Administrador Único
Former
- Ventos Sanchez Maria ElenaCeased on 27/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lavin Pascual Maria Hortensia100 %
Individual · ultimate beneficial owner · since 12/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/06/2020· Registered 27/05/2020· I/A 5
- NombramientosPublished 02/06/2020· Registered 27/05/2020· I/A 5
- Ampliación de capitalPublished 02/06/2020· Registered 27/05/2020· I/A 5
- Modificaciones estatutariasPublished 02/06/2020· Registered 27/05/2020· I/A 5
- NombramientosPublished 22/05/2020· Registered 14/05/2020· I/A 4
- Declaración de unipersonalidadPublished 12/02/2020· Registered 05/02/2020· I/A 3
- Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 2
- ConstituciónPublished 27/02/2018· Registered 20/02/2018· I/A 1
- NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 1
Changes
- 02/06/2020Modificaciones estatutarias
- 12/02/2020Declaración de unipersonalidad
LAVIN PASCUAL MARIA HORTENSIA
Capital · events
- 02/06/2020Ampliación de capitalResulting capital: 35 000,00 € (+10 000,00 €)
- 19/02/2019Ampliación de capitalResulting capital: 25 000,00 € (+10 000,00 €)
- 27/02/2018ConstituciónInitial capital: 15 000,00 €
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)
- 02/06/2020#5894553Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
HELAN EDUCATION & LANGUAGES SL. Ceses/Dimisiones. Adm. Unico: VENTOS SANCHEZ MARIA ELENA. Nombramientos. Adm. Unico: SIERRA LAVIN ANTONIO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Modificaciones estatutar… - 22/05/2020#5886923Nombramientos
HELAN EDUCATION & LANGUAGES SL. Nombramientos. Apoderado: SIERRA LAVIN ANTONIO. Datos registrales. T 37235 , F 163, S 8, H M 664145, I/A 4 (14.05.20).
- 12/02/2020#5790487Declaración de unipersonalidad
HELAN EDUCATION & LANGUAGES SL. Declaración de unipersonalidad. Socio único: LAVIN PASCUAL MARIA HORTENSIA. Datos registrales. T 37235 , F 163, S 8, H M 664145, I/A 3 ( 5.02.20).
- 19/02/2019#5266012Ampliación de capital
HELAN EDUCATION & LANGUAGES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 37235 , F 162, S 8, H M 664145, I/A 2 (12.02.19).
- 27/02/2018#4767549ConstituciónNombramientos
HELAN EDUCATION & LANGUAGES SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: a) La organización de campamentos de verano, tanto en España como en el extranjero. b) La organización de eventos de todas clases, tanto para particulares …
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 2018
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.