KIDSBRAIN INTERNATIONAL DEVELOPMENT SL

Hoja M579838· NIF B87004008

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
30/05/2014
Director :
Morales Serrano Raul

Legal information

Legal information for KIDSBRAIN INTERNATIONAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000292608553
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date30/05/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32216 · Folio 136 · Hoja M579838
StatusVigente

Activity

KIDSBRAIN INTERNATIONAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 May 2014. The Spanish commercial register has published 7 filings for this company, from 30 May 2014 to 28 November 2018, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La intermediación en todo tipo de enseñanza reglada o no en establecimientos publicos o privados, colegios o academias, así como la participacion en otras sociedades de identico o analogo objeto, incluido la gestión de franquicias. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
KIDSBRAIN INTERNATION…Morales Serrano RaulMorales Serrano RaulKIDS BRAIN SLKIDS BRAIN SLROJAS & MACOTELA ESPECTACULOS SLROJAS & MACOTELA ESP…SERVICIOS PROFESIONALES ITVS SLSERVICIOS PROFESIONA…ITV TOLEDO TRES SOCIOS SLITV TOLEDO TRES SOCI…DATA MARKETING TECH ANALYTICS SLDATA MARKETING TECH …KIDS BRAIN SLKIDS BRAIN SLIBOTICS CAPITAL FOUNDING SLIBOTICS CAPITAL FOUN…MERCATECNIC CONSULTING SERVICES SLMERCATECNIC CONSULTI…UNNUSUAL EVENTOS Y COMUNICACION SLUNNUSUAL EVENTOS Y C…BLOCKCHAIN CERTIFICATION CONSULTING SERVICES SLBLOCKCHAIN CERTIFICA…HYPERBOLA TECHNOLOGY SLHYPERBOLA TECHNOLOGY…BUSARDO INVERSIONES SLBUSARDO INVERSIONES …BRIGHT-NOW SOCIEDAD LIMITADABRIGHT-NOW SOCIEDAD …IOTRAINNING COMPANY SLIOTRAINNING COMPANY …MENTE PENSANTE SOCIEDAD LIMITADAMENTE PENSANTE SOCIE…DELTASIGMA PROMOCIONES, SLDELTASIGMA PROMOCION…ALCARAVAN ITV SLALCARAVAN ITV SLSTYC GESTION LEVANTE, SOCIEDAD LIMITADASTYC GESTION LEVANTE…INGENIERIA Y GESTION DE ITV CASTILLA LA MANCHA SLINGENIERIA Y GESTION…FINCAS CANTORRALES SLFINCAS CANTORRALES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KIDSBRAIN INTERNATION…GESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …MERCATECNIC CONSULTING SERVICES SLMERCATECNIC CONSULTI…

Beneficial owner (UBO)

GESTION Y SERVICIOS PROFESIONALES SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/01/2016

Beneficial owner network map

3 nodes Person Company
KIDSBRAIN INTERNATION…GESTION Y SERVICIOS PROFESIONALES SPAIN SLGESTION Y SERVICIOS …MERCATECNIC CONSULTING SERVICES SLMERCATECNIC CONSULTI…

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2018· Registered 21/11/2018· I/A 5
  2. Ampliación de capitalPublished 03/08/2016· Registered 27/07/2016· I/A 4
  3. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 3
  4. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 2
  5. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 2
  6. ConstituciónPublished 30/05/2014· Registered 23/05/2014· I/A 1
  7. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 1

Changes

  1. 28/11/2018Cambio de domicilio social

    C/ GABRIEL GARCIA MARQUEZ 4 1ª (ROZAS DE MADRID (LAS))

  2. 20/01/2016Declaración de unipersonalidad

    GESTION Y SERVICIOS PROFESIONALES SPAIN SL

Capital · events

  1. 03/08/2016Ampliación de capital
    Resulting capital: 4 200,00 € (+200,00 €)
  2. 30/05/2014Constitución
    Initial capital: 4 000,00 €

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)

  1. 28/11/2018#5149740
    Cambio de domicilio social
    KIDSBRAIN INTERNATIONAL DEVELOPMENT SL. Cambio de domicilio social. C/ GABRIEL GARCIA MARQUEZ 4 1ª (ROZAS DE MADRID (LAS)). Datos registrales. T 32216 , F 136, S 8, H M 579838, I/A 5 (21.11.18).
  2. 03/08/2016#3969026
    Ampliación de capital
    KIDSBRAIN INTERNATIONAL DEVELOPMENT SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 32216 , F 135, S 8, H M 579838, I/A 4 (27.07.16).
  3. 20/01/2016#3670647
    Declaración de unipersonalidad
    KIDSBRAIN INTERNATIONAL DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: GESTION Y SERVICIOS PROFESIONALES SPAIN SL. Datos registrales. T 32216 , F 135, S 8, H M 579838, I/A 3 (12.01.16).
  4. 20/01/2016#3670646
    Ceses/DimisionesNombramientos
    KIDSBRAIN INTERNATIONAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: MORALES SERRANO RAUL;SEGOVIA ESPADA SERGIO. Nombramientos. Adm. Unico: MORALES SERRANO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 30/05/2014#2829186
    ConstituciónNombramientos
    KIDSBRAIN INTERNATIONAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: 1. La intermediación en todo tipo de enseñanza reglada o no en establecimientos publicos o privados, colegios o academias, así como la participaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABRIEL GARCIA MARQUEZ 4 1ª (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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