IG EDUCATIONAL SL

Hoja M565280· NIF B86802873

Struck off · 28/09/2020Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
191 052,00 €
Incorporation :
16/09/2013
Former name :
DAHLGREEN INVEST SL

Legal information

Legal information for IG EDUCATIONAL SL

NIF
Hoja registral
IRUS1000291115030
Legal formSociedad Limitada (SL)
Share capital191 052,00 €
Incorporation date16/09/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31403 · Folio 184 · Hoja M565280
Former names
DAHLGREEN INVEST SL2013-09-16 → 2013-11-27
StatusExtinguida

Activity

IG EDUCATIONAL 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 16 September 2013. The Spanish commercial register has published 21 filings for this company, from 16 September 2013 to 28 September 2020, across 11 distinct types of filing. Its registered share capital is 191 052,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

la producción y compra de material digital educativo y su distribución y venta a través de internet u otros medios.".

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IG EDUCATIONAL SLDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…

Cap table · shareholdings

  • IG EDUCATION INVESTMENTS LIMITED100 %

    Legal entity · since 27/11/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IG EDUCATIONAL SLIg Education Investments LimitedIg Education Investm…

Beneficial owner (UBO)

IG EDUCATION INVESTMENTS LIMITED100 %

Legal entity · since 27/11/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IG EDUCATIONAL SLIg Education Investments LimitedIg Education Investm…

Registered actos

  1. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 11
  2. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 11
  3. DisoluciónPublished 28/09/2020· Registered 21/09/2020· I/A 11
  4. ExtinciónPublished 28/09/2020· Registered 21/09/2020· I/A 11
  5. Modificaciones estatutariasPublished 11/03/2016· Registered 03/03/2016· I/A 10
  6. Ampliación de capitalPublished 03/03/2016· Registered 23/02/2016· I/A 9
  7. Ampliación de capitalPublished 30/06/2015· Registered 22/06/2015· I/A 8
  8. Ampliación de capitalPublished 23/12/2014· Registered 16/12/2014· I/A 7
  9. Ampliación de capitalPublished 03/07/2014· Registered 25/06/2014· I/A 6
  10. Ampliación de capitalPublished 21/02/2014· Registered 13/02/2014· I/A 5
  11. Ceses/DimisionesPublished 03/02/2014· Registered 24/01/2014· I/A 4
  12. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 4
  13. NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 3
  14. Declaración de unipersonalidadPublished 27/11/2013· Registered 18/11/2013· I/A 2
  15. Ceses/DimisionesPublished 27/11/2013· Registered 18/11/2013· I/A 2
  16. NombramientosPublished 27/11/2013· Registered 18/11/2013· I/A 2
  17. Cambio de denominación socialPublished 27/11/2013· Registered 18/11/2013· I/A 2
  18. Cambio de domicilio socialPublished 27/11/2013· Registered 18/11/2013· I/A 2
  19. Cambio de objeto socialPublished 27/11/2013· Registered 18/11/2013· I/A 2
  20. ConstituciónPublished 16/09/2013· Registered 06/09/2013· I/A 1
  21. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 1

Changes

  1. 28/09/2020Disolución
  2. 28/09/2020Extinción
  3. 11/03/2016Modificaciones estatutarias
  4. 27/11/2013Cambio de denominación social

    DAHLGREEN INVEST SL→IG EDUCATIONAL SL

  5. 27/11/2013Cambio de domicilio social

    C/ VELAZQUEZ 80, 2º D (MADRID)

  6. 27/11/2013Cambio de objeto social

    la producción y compra de material digital educativo y su distribución y venta a través de internet u otros medios.".

  7. 27/11/2013Declaración de unipersonalidad

    IG EDUCATION INVESTMENTS LIMITED

Capital · events

  1. 03/03/2016Ampliación de capital
    Resulting capital: 191 052,00 € (+54 667,00 €)
  2. 30/06/2015Ampliación de capital
    Resulting capital: 136 385,00 € (+43 838,00 €)
  3. 23/12/2014Ampliación de capital
    Resulting capital: 92 547,00 € (+69 099,00 €)
  4. 03/07/2014Ampliación de capital
    Resulting capital: 23 448,00 € (+7 327,00 €)
  5. 21/02/2014Ampliación de capital
    Resulting capital: 16 121,00 € (+13 121,00 €)
  6. 16/09/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/09/2020#6050566
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IG EDUCATIONAL SL. Ceses/Dimisiones. Adm. Unico: DE SAN PABLO SANCHEZ CARLOS MARTIN. Nombramientos. Liquidador: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 31403 , F 184, S …
  2. 11/03/2016#3764084
    Modificaciones estatutarias
    IG EDUCATIONAL SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 31403 , F 184, S 8, H M 565280, I/A 10 ( 3.03.16).
  3. 03/03/2016#3749106
    Ampliación de capital
    IG EDUCATIONAL SL. Ampliación de capital. Capital: 54.667,00 Euros. Resultante Suscrito: 191.052,00 Euros. Datos registrales. T 31403 , F 183, S 8, H M 565280, I/A 9 (23.02.16).
  4. 30/06/2015#3393917
    Ampliación de capital
    IG EDUCATIONAL SL. Ampliación de capital. Capital: 43.838,00 Euros. Resultante Suscrito: 136.385,00 Euros. Datos registrales. T 31403 , F 182, S 8, H M 565280, I/A 8 (22.06.15).
  5. 23/12/2014#3123843
    Ampliación de capital
    IG EDUCATIONAL SL. Ampliación de capital. Capital: 69.099,00 Euros. Resultante Suscrito: 92.547,00 Euros. Datos registrales. T 31403 , F 181, S 8, H M 565280, I/A 7 (16.12.14).
  6. 03/07/2014#2876185
    Ampliación de capital
    IG EDUCATIONAL SL. Ampliación de capital. Capital: 7.327,00 Euros. Resultante Suscrito: 23.448,00 Euros. Datos registrales. T 31403 , F 180, S 8, H M 565280, I/A 6 (25.06.14).
  7. 21/02/2014#2682895
    Ampliación de capital
    IG EDUCATIONAL SL. Ampliación de capital. Capital: 13.121,00 Euros. Resultante Suscrito: 16.121,00 Euros. Datos registrales. T 31403 , F 179, S 8, H M 565280, I/A 5 (13.02.14).
  8. 03/02/2014#2649683
    Ceses/DimisionesNombramientos
    IG EDUCATIONAL SL. Ceses/Dimisiones. Adm. Unico: SALAS GONZALEZ BORJA. Nombramientos. Adm. Unico: DE SAN PABLO SANCHEZ CARLOS MARTIN. Datos registrales. T 31403 , F 179, S 8, H M 565280, I/A 4 (24.01.14).
  9. 27/11/2013#2557118
    Nombramientos
    IG EDUCATIONAL SL. Nombramientos. Apoderado: MARTIN DE SAN PABLO SANCHEZ CARLOS. Datos registrales. T 31403 , F 178, S 8, H M 565280, I/A 3 (18.11.13).
  10. 27/11/2013#2557117

    Company name: DAHLGREEN INVEST SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DAHLGREEN INVEST SL. Declaración de unipersonalidad. Socio único: IG EDUCATION INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: SALAS GONZALEZ BORJA. Ca…
  11. 16/09/2013#2451343

    Company name: DAHLGREEN INVEST SL

    ConstituciónNombramientos
    DAHLGREEN INVEST SL. Constitución. Comienzo de operaciones: 14.08.13. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION, ENAJENACION, TENENCIA Y EXPL…

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 2013

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/ VELAZQUEZ 80, 2º D (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector