INSTITUTO DE LIDERAZGO SL
Hoja M28594· NIF B80109630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 040,00 €
- Directors :
- Gioya Rivero Pedro Luis, Vicente Tobajas Maria Ramona
Legal information
Legal information for INSTITUTO DE LIDERAZGO SL
Activity
INSTITUTO DE LIDERAZGO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 10 filings for this company, from 3 November 2010 to 23 May 2023, across 5 distinct types of filing. Its registered share capital is 30 040,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Gioya Rivero Pedro LuisSince 21/10/2010Administrador Solidario
- Vicente Tobajas Maria RamonaSince 21/10/2010Administrador Solidario
Former
- Vicente Tobajas RamonaCeased on 27/07/2020Consejero Delegado Solidario
- Calvo Azpeitia Jose LuisCeased on 27/07/2020Consejero
- Rivera Mata JuanCeased on 21/10/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 14
- Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 13
- Ceses/DimisionesPublished 03/08/2020· Registered 27/07/2020· I/A 12
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 12
- Cambio de domicilio socialPublished 03/08/2020· Registered 27/07/2020· I/A 12
- NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 11
- Ceses/DimisionesPublished 03/11/2010· Registered 21/10/2010· I/A 10
- NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 10
- Reducción de capitalPublished 03/11/2010· Registered 21/10/2010· I/A 10
- Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 10
Changes
- 23/05/2023Modificaciones estatutarias
- 22/02/2022Cambio de domicilio social
C/ HALCON 28 - URB
- 03/08/2020Cambio de domicilio social
C/ DOCTOR RAMON MUNCHARAZ 3 - 1ºA (ROZAS DE MADRID (LAS))
- 03/11/2010Modificaciones estatutarias
Capital · events
- 03/11/2010Reducción de capitalResulting capital: 30 040,00 €
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)
- 23/05/2023#7543019Modificaciones estatutarias
INSTITUTO DE LIDERAZGO SL. Modificaciones estatutarias. Modificación del artículo 10 de los estatutos sociales.. Datos registrales. T 11459 , F 220, S 8, H M 28594, I/A 14 (16.05.23).
- 22/02/2022#6824373Cambio de domicilio social
INSTITUTO DE LIDERAZGO SL. Cambio de domicilio social. C/ HALCON 28 - URB. LA RAYA DEL PALANCAR (VILLANUEVA DE LA CAÑADA). Datos registrales. T 11459 , F 220, S 8, H M 28594, I/A 13 (15.02.22).
- 03/08/2020#5976464Ceses/DimisionesNombramientosCambio de domicilio social
INSTITUTO DE LIDERAZGO SL. Ceses/Dimisiones. Consejero: VICENTE TOBAJAS MARIA RAMONA;GIOYA RIVERO PEDRO LUIS;CALVO AZPEITIA JOSE LUIS. Presidente: VICENTE TOBAJAS MARIA RAMONA. Secretario: GIOYA RIVERO PEDRO LUIS. Vicesecret.: CALVO AZPEITIA JOSE LUI… - 10/12/2010#980299Nombramientos
INSTITUTO DE LIDERAZGO SL. Nombramientos. Cons.Del.Sol: VICENTE TOBAJAS RAMONA;GIOYA RIVERO PEDRO LUIS;CALVO AZPEITIA JOSE LUIS. Datos registrales. T 11459 , F 219, S 8, H M 28594, I/A 11 (26.11.10).
- 03/11/2010#931430Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
INSTITUTO DE LIDERAZGO SL. Ceses/Dimisiones. Adm. Unico: RIVERA MATA JUAN. Nombramientos. Consejero: VICENTE TOBAJAS MARIA RAMONA;GIOYA RIVERO PEDRO LUIS;CALVO AZPEITIA JOSE LUIS. Presidente: VICENTE TOBAJAS MARIA RAMONA. Secretario: GIOYA RIVERO PED…
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
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 — CNAE 7020 — are listed together.