INTERNATIONAL SCHOOL CEMAR SL
Hoja PO4344· NIF B36150498
- Registered address :
- Activity :
- Educación secundaria técnica y profesional
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 274,50 €
- Directors :
- Nuñez Casal Maria Elena, Marcote Nuñez Jesus Javier
Legal information
Legal information for INTERNATIONAL SCHOOL CEMAR SL
Activity
INTERNATIONAL SCHOOL CEMAR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 4 June 2021, across 6 distinct types of filing. Its registered share capital is 946 274,50 €.
Economic activity (CNAE)
8532 · Educación secundaria técnica y profesional
Directors and representatives
Directors
Current
- Nuñez Casal Maria ElenaSince 06/07/2009Administrador Solidario
- Marcote Nuñez Jesus JavierSince 29/07/2014Administrador Solidario
Former
- Marcote Vilar Jesus FernandoCeased on 06/07/2009Presidente
- Marcote Nuñez Marta Del MarCeased on 29/07/2014ConsejeroSecretario
- Marcote Nuñez Fernando MiguelCeased on 29/07/2014Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 04/06/2021· Registered 27/05/2021· I/A 11
- Ceses/DimisionesPublished 05/08/2014· Registered 29/07/2014· I/A 10
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 10
- Modificaciones estatutariasPublished 05/08/2014· Registered 29/07/2014· I/A 10
- Ceses/DimisionesPublished 05/08/2014· Registered 29/07/2014· I/A 9
- Ampliación de capitalPublished 25/06/2012· Registered 14/06/2012· I/A 8
- RevocacionesPublished 26/01/2012· Registered 13/01/2012· I/A 7
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 7
- ReeleccionesPublished 26/01/2012· Registered 13/01/2012· I/A 7
- Ceses/DimisionesPublished 16/07/2009· Registered 06/07/2009· I/A 6
- NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 6
- ReeleccionesPublished 16/07/2009· Registered 06/07/2009· I/A 6
Changes
- 05/08/2014Modificaciones estatutarias
- 25/06/2012Cambio de denominación social
INTERNATIONAL SCHOOL CEMAR SA→INTERNATIONAL SCHOOL CEMAR SL
Capital · events
- 04/06/2021Ampliación de capitalResulting capital: 946 274,50 € (+601 901,50 €)
- 25/06/2012Ampliación de capitalResulting capital: 344 373,00 € (+272 253,00 €)
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)
- 04/06/2021#6458767Ampliación de capital
INTERNATIONAL SCHOOL CEMAR SL. Ampliación de capital. Capital: 601.901,50 Euros. Resultante Suscrito: 946.274,50 Euros. Datos registrales. T 1145, L 1145, F 59, S 8, H PO 4344, I/A 11 (27.05.21).
- 01/06/2021#6449752
INTERNATIONAL SCHOOL CEMAR SL. Reapertura hoja registral. Datos registrales. T 1145, L 1145, F 59, S 8, H PO 4344, I/A 10 3 (24.05.21).
- 05/08/2014#2922892Ceses/DimisionesNombramientosModificaciones estatutarias
INTERNATIONAL SCHOOL CEMAR SL. Ceses/Dimisiones. Presidente: NUÑEZ CASAL MARIA ELENA. Consejero: NUÑEZ CASAL MARIA ELENA;MARCOTE NUÑEZ MARTA DEL MAR. Con.Delegado: NUÑEZ CASAL MARIA ELENA. Secretario: MARCOTE NUÑEZ MARTA DEL MAR. Nombramientos. Adm. … - 05/08/2014#2922891Ceses/Dimisiones
INTERNATIONAL SCHOOL CEMAR SL. Ceses/Dimisiones. Consejero: MARCOTE NUÑEZ FERNANDO MIGUEL. Datos registrales. T 1145, L 1145, F 59, S 8, H PO 4344, I/A 9 (29.07.14).
- 25/06/2012#1785631Ampliación de capital
INTERNATIONAL SCHOOL CEMAR SL. Ampliación de capital. Capital: 272.253,00 Euros. Resultante Suscrito: 344.373,00 Euros. Datos registrales. T 1145, L 1145, F 58, S 8, H PO 4344, I/A 8 (14.06.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI… - 26/01/2012#1558508
Company name: INTERNATIONAL SCHOOL CEMAR SA
RevocacionesNombramientosReeleccionesINTERNATIONAL SCHOOL CEMAR SA. Transformación de sociedad. Denominación y forma adoptada: INTERNATIONAL SCHOOL CEMAR SL. Revocaciones. Con.Delegado: NUÑEZ CASAL MARIA ELENA. Nombramientos. Con.Delegado: NUÑEZ CASAL MARIA ELENA. Reelecciones. Presiden… - 16/07/2009#307558
Company name: INTERNATIONAL SCHOOL CEMAR SA
Ceses/DimisionesNombramientosReeleccionesINTERNATIONAL SCHOOL CEMAR SA. Ceses/Dimisiones. Cons.Del.Sol: MARCOTE VILAR JESUS FERNANDO. Presidente: MARCOTE VILAR JESUS FERNANDO. Consejero: MARCOTE VILAR JESUS FERNANDO. Secretario: NUÑEZ CASAL MARIA ELENA. Cons.Del.Sol: NUÑEZ CASAL MARIA ELENA…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Educación secundaria técnica y profesional — are listed together.