HI LANGUAGE STUDIO, SOCIEDAD LIMITADA
Hoja CR21388· NIF B13529458
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 23/09/2011
- Director :
- Bunskoek Marc-Gerwin-Rocco
Legal information
Legal information for HI LANGUAGE STUDIO, SOCIEDAD LIMITADA
Activity
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 23 September 2011. The Spanish commercial register has published 11 filings for this company, from 23 September 2011 to 11 November 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
Servicios de Secretaria y traducciones. Cursillos y servicios de enseñanza. Atención telefónica para clientes.
Directors and representatives
Directors
Current
- Bunskoek Marc-Gerwin-RoccoSince 03/11/2022Administrador Único
Former
- Mc Monagle Eoghan CristopherCeased on 03/11/2022Administrador Único
- Venegas Sanchez MarioCeased on 12/09/2012Administrador Mancomunado
Authorised representatives
Current
- Garcia Castellanos MartaSince 03/11/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mc Monagle Eoghan Cristopher100 %
Individual · ultimate beneficial owner · since 21/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 6
- Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 5
- NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 5
- Modificaciones estatutariasPublished 11/11/2022· Registered 03/11/2022· I/A 5
- Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Ceses/DimisionesPublished 21/09/2012· Registered 12/09/2012· I/A 4
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Modificaciones estatutariasPublished 21/09/2012· Registered 12/09/2012· I/A 4
- Cambio de domicilio socialPublished 07/11/2011· Registered 24/10/2011· I/A 2
- ConstituciónPublished 23/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 1
Changes
- 11/11/2022Modificaciones estatutarias
- 21/09/2012Declaración de unipersonalidad
MC MONAGLE EOGHAN CRISTOPHER
- 21/09/2012Modificaciones estatutarias
- 07/11/2011Cambio de domicilio social
C/ RONDILLA CRUZ VERDE, 4 (ALCAZAR DE SAN JUAN)
Capital · events
- 23/09/2011ConstituciónInitial capital: 20 000,00 €
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)
- 11/11/2022#7235667Nombramientos
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CASTELLANOS MARTA. Datos registrales. T 540 , F 136, S 8, H CR 21388, I/A 6 ( 3.11.22).
- 11/11/2022#7235666Ceses/DimisionesNombramientosModificaciones estatutarias
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MC MONAGLE EOGHAN CRISTOPHER. Nombramientos. Adm. Unico: BUNSKOEK MARC-GERWIN-ROCCO. Modificaciones estatutarias. MODIFICADO el ARTICULO 9 d… - 21/09/2012#1902915Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MC MONAGLE EOGHAN CRISTOPHER. Ceses/Dimisiones. Adm. Mancom.: VENEGAS SANCHEZ MARIO;MC MONAGLE EOGHAN CRISTOPHER. Nombramientos. Adm. Unico: MC MONAGLE EOGHAN CRISTOP… - 07/11/2011#1444484Cambio de domicilio social
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RONDILLA CRUZ VERDE, 4 (ALCAZAR DE SAN JUAN). Datos registrales. T 540 , F 134, S 8, H CR 21388, I/A 2 (24.10.11).
- 23/09/2011#1386907ConstituciónNombramientos
HI LANGUAGE STUDIO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.11. Objeto social: Servicios de Secretaria y traducciones. Cursillos y servicios de enseñanza. Atención telefónica para clientes. Domicilio: C/ ANTONIO CASTILLO, 3 (AL…
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.