HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA

Hoja BI59099· NIF B95661039

VigenteBizkaia
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/10/2011
Director :
De Apraiz Garcia Juan Jose

Legal information

Legal information for HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069601455
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/10/2011
Register referenceTomo 5230 · Folio 219 · Hoja BI59099
StatusVigente

Activity

HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 5 October 2011. The Spanish commercial register has published 6 filings for this company, from 5 October 2011 to 6 June 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Prestación de servicios, actividades de gestión y administración y servicios educativos, sanitarios, de ocio y entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERMITAGE LANGUAGE SE…De Apraiz Garcia Juan JoseDe Apraiz Garcia Jua…APR22 SOCIEDAD LIMITADAAPR22 SOCIEDAD LIMIT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMITAGE LANGUAGE SE…Urquijo Vicente TebaUrquijo Vicente Teba

Beneficial owner (UBO)

Urquijo Vicente Teba100 %

Individual · ultimate beneficial owner · since 05/10/2011

Beneficial owner network map

2 nodes Person Company
HERMITAGE LANGUAGE SE…Urquijo Vicente TebaUrquijo Vicente Teba

Registered actos

  1. NombramientosPublished 06/06/2019· Registered 28/05/2019· I/A 4
  2. Ceses/DimisionesPublished 09/05/2019· Registered 23/04/2019· I/A 3
  3. Cambio de domicilio socialPublished 13/12/2016· Registered 24/11/2016· I/A 2
  4. ConstituciónPublished 05/10/2011· Registered 21/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 05/10/2011· Registered 21/09/2011· I/A 1
  6. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 1

Changes

  1. 13/12/2016Cambio de domicilio social

    C/ MENENDEZ Y PELAIO 3 - LONJA (BASAURI)

  2. 05/10/2011Declaración de unipersonalidad

    URQUIJO VICENTE TEBA

Capital · events

  1. 05/10/2011Constitución
    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. 06/06/2019#5433257
    Nombramientos
    HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: DE APRAIZ GARCIA JUAN JOSE. Datos registrales. T 5230 , F 219, S 8, H BI 59099, I/A 4 (28.05.19).
  2. 09/05/2019#5388146
    Ceses/Dimisiones
    HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URQUIJO VICENTE TEBA. Datos registrales. T 5230 , F 219, S 8, H BI 59099, I/A 3 (23.04.19).
  3. 13/12/2016#4152894
    Cambio de domicilio social
    HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MENENDEZ Y PELAIO 3 - LONJA (BASAURI). Datos registrales. T 5230 , F 219, S 8, H BI 59099, I/A 2 (24.11.16).
  4. 05/10/2011#1401549
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERMITAGE LANGUAGE SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.11. Objeto social: Prestación de servicios, actividades de gestión y administración y servicios educativos, sanitarios, de ocio y entretenimiento. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENENDEZ Y PELAIO 3 - LONJA (BASAURI), Bizkaia
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.

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