INTERNATIONAL LANGUAGES CENTRE ARANDA SL
Hoja BU15536· NIF B09557737
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 800,00 €
- Incorporation :
- 12/08/2014
- Director :
- Gil De Diego Juan Jose
Legal information
Legal information for INTERNATIONAL LANGUAGES CENTRE ARANDA SL
Activity
INTERNATIONAL LANGUAGES CENTRE ARANDA SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 12 August 2014. The Spanish commercial register has published 10 filings for this company, from 12 August 2014 to 30 June 2023, across 8 distinct types of filing. Its registered share capital is 56 800,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
- Academias de idiomas. - Promoción, realización e impartición de cursos educativos tanto en empresas como a título particular. - Servicio de Traducciones e interpretaciones. - Organización de viajes al extranjero.
Directors and representatives
Directors
Current
- Gil De Diego Juan JoseSince 23/06/2023Administrador Único
Former
- Roux Celine Annie VyanetteCeased on 23/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roux Celine Annie Vyanette100 %
Individual · ultimate beneficial owner · since 12/08/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 3
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 3
- Ampliación de capitalPublished 30/06/2023· Registered 23/06/2023· I/A 3
- Modificaciones estatutariasPublished 30/06/2023· Registered 23/06/2023· I/A 3
- Ampliacion del objeto socialPublished 30/06/2023· Registered 23/06/2023· I/A 3
- Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 3
- Ampliación de capitalPublished 30/06/2023· Registered 23/06/2023· I/A 2
- ConstituciónPublished 12/08/2014· Registered 05/08/2014· I/A 1
- Declaración de unipersonalidadPublished 12/08/2014· Registered 05/08/2014· I/A 1
- NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 1
Changes
- 30/06/2023Ampliación del objeto social
Ampliar el Objeto en: Actividades auxiliares y complementarias del transporte.
- 30/06/2023Cambio de domicilio social
C/ HUESCA - NAVE 61 (ARANDA DE DUERO)
- 30/06/2023Modificaciones estatutarias
- 12/08/2014Declaración de unipersonalidad
ROUX CELINE ANNIE VYANETTE
Capital · events
- 30/06/2023Ampliación de capitalResulting capital: 56 800,00 € (+48 800,00 €)
- 30/06/2023Ampliación de capitalResulting capital: 8 000,00 € (+5 000,00 €)
- 12/08/2014ConstituciónInitial 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)
- 30/06/2023#7604944Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
INTERNATIONAL LANGUAGES CENTRE ARANDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROUX CELINE ANNIE VYANETTE. Nombramientos. Adm. Unico: GIL DE DIEGO JUAN JOSE. Ampliación de capital. Capital: 48.800,00 Euros. Resultant… - 30/06/2023#7604943Ampliación de capital
INTERNATIONAL LANGUAGES CENTRE ARANDA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 681, L 472, F 93, S 8, H BU 15536, I/A 2 (23.06.23).
- 12/08/2014#2930285ConstituciónDeclaración de unipersonalidadNombramientos
INTERNATIONAL LANGUAGES CENTRE ARANDA SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: - Academias de idiomas. - Promoción, realización e impartición de cursos educativos tanto en empresas como a título particular. - Servicio de Tr…
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 2014
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.