INTERCHANGE EUROWELT SOCIEDAD LIMITADA
Hoja BI25923· NIF B95050183
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Ugarte Marta
Legal information
Legal information for INTERCHANGE EUROWELT SOCIEDAD LIMITADA
Activity
INTERCHANGE EUROWELT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 4 filings for this company, from 25 November 2009 to 28 November 2011, across 4 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Sanz Ugarte MartaSince 16/11/2011Administrador Único
Former
- Harald Bohnert VeserCeased on 16/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Ugarte Marta100 %
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Ugarte Marta100 %
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/11/2011· Registered 16/11/2011· I/A 4
- Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 4
- NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 4
- RevocacionesPublished 25/11/2009· Registered 16/11/2009· I/A 3
Changes
- 28/11/2011Declaración de unipersonalidad
SANZ UGARTE MARTA
Timeline (BORME)
- 28/11/2011#1479741Declaración de unipersonalidadCeses/DimisionesNombramientos
INTERCHANGE EUROWELT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ UGARTE MARTA. Ceses/Dimisiones. Adm. Unico: HARALD BOHNERT VESER. Nombramientos. Adm. Unico: SANZ UGARTE MARTA. Datos registrales. T 3815 , F 121, S 8, H BI 259… - 25/11/2009#483574Revocaciones
INTERCHANGE EUROWELT SOCIEDAD LIMITADA. Revocaciones. Apoderado: SANZ UGARTE MARTA. Datos registrales. T 3815 , F 121, S 8, H BI 25923, I/A 3 (16.11.09).
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 — Otra educación n.c.o.p. — are listed together.