IDEAR TERCER MILENIO SL
Hoja Z23037· NIF B50685437
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Navarrete Jose Maria
Legal information
Legal information for IDEAR TERCER MILENIO SL
Activity
IDEAR TERCER MILENIO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 13 filings for this company, from 3 July 2009 to 5 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Andres Navarrete Jose MariaSince 22/07/2016Administrador Único
Former
- Sancho Martin AsuncionCeased on 22/07/2016Administrador Único
- Cotore Alegre MercedesCeased on 06/10/2011Administrador Único
- Burguete Burguete TomasCeased on 24/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Navarrete Jose Maria100 %
Individual · ultimate beneficial owner · since 02/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2016· Registered 22/07/2016· I/A 7
- Ceses/DimisionesPublished 02/08/2016· Registered 22/07/2016· I/A 7
- NombramientosPublished 02/08/2016· Registered 22/07/2016· I/A 7
- Modificaciones estatutariasPublished 02/08/2016· Registered 22/07/2016· I/A 7
- Cambio de domicilio socialPublished 02/08/2016· Registered 22/07/2016· I/A 7
- Ceses/DimisionesPublished 18/10/2011· Registered 06/10/2011· I/A 6
- NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 6
- Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 6
- Cambio de domicilio socialPublished 18/10/2011· Registered 06/10/2011· I/A 6
- Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 5
- NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 5
- Cambio de domicilio socialPublished 03/07/2009· Registered 24/06/2009· I/A 5
Changes
- 02/08/2016Cambio de domicilio social
C/ PINTOR MARIN BAGUES 6 - LOCAL (ZARAGOZA)
- 02/08/2016Declaración de unipersonalidad
ANDRES NAVARRETE JOSE MARIA
- 02/08/2016Modificaciones estatutarias
- 18/10/2011Cambio de domicilio social
AVDA DE CATALUÑA 24 BAJOS (ZARAGOZA)
- 18/10/2011Modificaciones estatutarias
- 03/07/2009Cambio de domicilio social
C/ COMUNEROS DE CASTILLA 11 5º D (ZARAGOZA)
Timeline (BORME)
- 05/12/2024#8383968
IDEAR TERCER MILENIO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 23037, I/A 7 B (29.11.24).
- 02/08/2016#3967865Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IDEAR TERCER MILENIO SL. Declaración de unipersonalidad. Socio único: ANDRES NAVARRETE JOSE MARIA. Ceses/Dimisiones. Adm. Unico: SANCHO MARTIN ASUNCION. Nombramientos. Adm. Unico: ANDRES NAVARRETE JOSE MARIA. Modificaciones estatutarias. "Artículo De… - 18/10/2011#1418659Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IDEAR TERCER MILENIO SL. Ceses/Dimisiones. Adm. Unico: COTORE ALEGRE MERCEDES. Nombramientos. Adm. Unico: SANCHO MARTIN ASUNCION. Modificaciones estatutarias. Artículo Decimoséptimo. Duración del cargo de Administrador. Los administradores ejercerán … - 03/07/2009#291154Ceses/DimisionesNombramientosCambio de domicilio social
IDEAR TERCER MILENIO SL. Ceses/Dimisiones. Adm. Unico: BURGUETE BURGUETE TOMAS. Nombramientos. Adm. Unico: COTORE ALEGRE MERCEDES. Cambio de domicilio social. C/ COMUNEROS DE CASTILLA 11 5º D (ZARAGOZA). Datos registrales. T 2284 , F 133, S 8, H Z 23…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.