IT INSTITUTE SL
Hoja M507322· NIF B85882512
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/11/2010
- Director :
- Lara Lara Pedro
Legal information
Legal information for IT INSTITUTE SL
Activity
IT INSTITUTE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 November 2010. The Spanish commercial register has published 10 filings for this company, from 10 November 2010 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
EL ANALISIS, DISEÑO, DESARROLLO, PROMOCION, IMPARTICION, IMPLEMENTACION Y EVALUACION DE PROGRAMAS DE FORMACION PARA TODO TIPO DE EMPRESAS...
Directors and representatives
Directors
Current
- Lara Lara PedroSince 27/10/2010Administrador Único
Authorised representatives
Current
- Muela Sauquillo FranciscoSince 04/04/2024Apoderado
- Fernandez Villarreal RobertoSince 30/06/2021Apoderado Solidario
- Felipe Garcia MartinSince 30/06/2021Apoderado Solidario
- Santos Perez MonicaSince 30/06/2021Apoderado Solidario
- Ariel Sucari RamonSince 04/02/2016Apoderado
Former
- Chavez Navarro Dulce-MariaCeased on 22/11/2013Apoderado
Directors network map
Cap table · shareholdings
- IT ERA SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %
Legal entity · since 10/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IT ERA SOCIEDAD ANONIMA DE CAPITAL VARIABLE100 %
Legal entity · since 10/11/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 8
- Modificaciones estatutariasPublished 07/07/2021· Registered 30/06/2021· I/A 7
- NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 6
- NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 4
- RevocacionesPublished 28/11/2013· Registered 22/11/2013· I/A 3
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
- ConstituciónPublished 10/11/2010· Registered 27/10/2010· I/A 1
- Declaración de unipersonalidadPublished 10/11/2010· Registered 27/10/2010· I/A 1
- NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 1
Changes
- 07/07/2021Modificaciones estatutarias
- 10/11/2010Declaración de unipersonalidad
IT ERA SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Capital · events
- 10/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 11/04/2024#8028354Nombramientos
IT INSTITUTE SL. Nombramientos. Apoderado: MUELA SAUQUILLO FRANCISCO. Datos registrales. T 28160 , F 144, S 8, H M 507322, I/A 8 ( 4.04.24).
- 07/07/2021#6514537Modificaciones estatutarias
IT INSTITUTE SL. Modificaciones estatutarias. 22. Retribución del Cargo.-. Datos registrales. T 28160 , F 144, S 8, H M 507322, I/A 7 (30.06.21).
- 07/07/2021#6514536Nombramientos
IT INSTITUTE SL. Nombramientos. Apo.Sol.: FERNANDEZ VILLARREAL ROBERTO;SANTOS PEREZ MONICA;FELIPE GARCIA MARTIN. Datos registrales. T 28160 , F 143, S 8, H M 507322, I/A 6 (30.06.21).
- 18/02/2016#3721812
IT INSTITUTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28160 , F 143, S 8, H M 507322, I/A 5 (10.02.16).
- 12/02/2016#3713255Nombramientos
IT INSTITUTE SL. Nombramientos. Apoderado: ARIEL SUCARI RAMON. Datos registrales. T 28160 , F 142, S 8, H M 507322, I/A 4 ( 4.02.16).
- 28/11/2013#2560324Revocaciones
IT INSTITUTE SL. Revocaciones. Apoderado: CHAVEZ NAVARRO DULCE-MARIA. Datos registrales. T 28160 , F 142, S 8, H M 507322, I/A 3 (22.11.13).
- 28/10/2011#1434270Nombramientos
IT INSTITUTE SL. Nombramientos. Apoderado: CHAVEZ NAVARRO DULCE-MARIA. Datos registrales. T 28160 , F 141, S 8, H M 507322, I/A 2 (18.10.11).
- 10/11/2010#939072ConstituciónDeclaración de unipersonalidadNombramientos
IT INSTITUTE SL. Constitución. Comienzo de operaciones: 15.04.10. Objeto social: EL ANALISIS, DISEÑO, DESARROLLO, PROMOCION, IMPARTICION, IMPLEMENTACION Y EVALUACION DE PROGRAMAS DE FORMACION PARA TODO TIPO DE EMPRESAS... Domicilio: C/ SANTIAGO GRISO…
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 2010
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.