HOMEDUCATION SL
Hoja M508783· NIF B86063542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 26/11/2010
- Director :
- Osanz Bertrand Jose Ramon
Legal information
Legal information for HOMEDUCATION SL
Activity
HOMEDUCATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2010. The Spanish commercial register has published 9 filings for this company, from 26 November 2010 to 17 October 2022, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
SERVICIOS EDUCATIVOS A DOMICILIO. COMERCIO ELECTRONICO DE LIBROS.
Directors and representatives
Directors
Current
- Osanz Bertrand Jose RamonSince 03/04/2020Administrador Único
Authorised representatives
Former
- Brihuega Gonzalez DavidCeased on 07/10/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Osanz Bertrand Jose Ramon100 %
Individual · ultimate beneficial owner · since 17/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2022· Registered 07/10/2022· I/A 4
- RevocacionesPublished 17/10/2022· Registered 07/10/2022· I/A 4
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 3
- Ceses/DimisionesPublished 14/04/2020· Registered 03/04/2020· I/A 2
- NombramientosPublished 14/04/2020· Registered 03/04/2020· I/A 2
- Modificaciones estatutariasPublished 14/04/2020· Registered 03/04/2020· I/A 2
- Cambio de domicilio socialPublished 14/04/2020· Registered 03/04/2020· I/A 2
- ConstituciónPublished 26/11/2010· Registered 16/11/2010· I/A 1
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 1
Changes
- 17/10/2022Declaración de unipersonalidad
OSANZ BERTRAND JOSE RAMON
- 14/04/2020Cambio de domicilio social
C/ JOSE ABASCAL, NUMERO 44, 1º (MADRID)
- 14/04/2020Modificaciones estatutarias
Capital · events
- 26/11/2010ConstituciónInitial capital: 3 012,00 €
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)
- 17/10/2022#7198399Declaración de unipersonalidadRevocaciones
HOMEDUCATION SL. Declaración de unipersonalidad. Socio único: OSANZ BERTRAND JOSE RAMON. Revocaciones. Apoderado: BRIHUEGA GONZALEZ DAVID. Datos registrales. T 28248 , F 209, S 8, H M 508783, I/A 4 ( 7.10.22).
- 14/04/2020#5868176Nombramientos
HOMEDUCATION SL. Nombramientos. Apoderado: BRIHUEGA GONZALEZ DAVID. Datos registrales. T 28248 , F 208, S 8, H M 508783, I/A 3 ( 3.04.20).
- 14/04/2020#5868175Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HOMEDUCATION SL. Ceses/Dimisiones. Adm. Solid.: BRIHUEGA GONZALEZ DAVID;OSANZ BERTRAND JOSE RAMON. Nombramientos. Adm. Unico: OSANZ BERTRAND JOSE RAMON. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Otros conce… - 26/11/2010#964004ConstituciónNombramientos
HOMEDUCATION SL. Constitución. Comienzo de operaciones: 1.11.10. Objeto social: SERVICIOS EDUCATIVOS A DOMICILIO. COMERCIO ELECTRONICO DE LIBROS. Domicilio: C/ OFELIA NIETO 47 (MADRID). Capital: 3.012,00 Euros. Nombramientos. Adm. Solid.: BRIHUEGA GO…
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 2010
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.