LA ABUELA ROSA SL
Hoja MA104985· NIF B93058782
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/04/2010
- Director :
- Gomez Monedero Garrido Rosa Maria
Legal information
Legal information for LA ABUELA ROSA SL
Activity
LA ABUELA ROSA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 28 April 2010. The Spanish commercial register has published 11 filings for this company, from 28 April 2010 to 5 July 2016, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Corporate purpose
LA EXPLOTACION DE GUARDERIAS INFANTILES Y ENSEÑANZA DE EDUCACION INFANTIL,EN LOCALES PROPIOS O ARRENDADOS A TERCEROS, PRESTACION DE SERVICIOS EDUCATIVOS, SOCIALES Y ACTIVIDAD DOCENTE, ASI COMO AQUELLOS OTROS SERVICIOS LUDICOS O PEDAGOGICOS RELACIONADOS CON LOS MISMOS. COMPRAVENTA DE MATERIAL ESCOLA.
Directors and representatives
Directors
Current
- Gomez Monedero Garrido Rosa MariaSince 03/04/2013Administrador Único
Former
- Lucas Lara Luis ManuelCeased on 03/04/2013Administrador Mancomunado
Authorised representatives
Current
- Since 03/04/2013
Former
- Castellano Gomez-Monedero SalomeCeased on 03/04/2013Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 7
- Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 6
- NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 6
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 5
- RevocacionesPublished 11/04/2013· Registered 03/04/2013· I/A 4
- Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 3
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 3
- Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 3
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 2
- ConstituciónPublished 28/04/2010· Registered 13/04/2010· I/A 1
- NombramientosPublished 28/04/2010· Registered 13/04/2010· I/A 1
Changes
- 11/04/2013Modificaciones estatutarias
Capital · events
- 28/04/2010ConstituciónInitial 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)
- 05/07/2016#3929617Nombramientos
LA ABUELA ROSA SL. Nombramientos. Apoderado: CASTELLANO GOMEZ MONEDERO MARIA SALOME. Datos registrales. T 4752, L 3660, F 70, S 8, H MA104985, I/A 7 (27.06.16).
- 05/07/2016#3929616Ceses/DimisionesNombramientos
LA ABUELA ROSA SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO GOMEZ MONEDERO MARIA SALOME. Nombramientos. Adm. Unico: GOMEZ MONEDERO GARRIDO ROSA MARIA. Datos registrales. T 4752, L 3660, F 70, S 8, H MA104985, I/A 6 (27.06.16).
- 11/04/2013#2222463Nombramientos
LA ABUELA ROSA SL. Nombramientos. Apoderado: GOMEZ MONEDERO GARRIDO ROSA MARIA. Datos registrales. T 4752, L 3660, F 70, S 8, H MA104985, I/A 5 ( 3.04.13).
- 11/04/2013#2222462Revocaciones
LA ABUELA ROSA SL. Revocaciones. Apo.Manc.: GOMEZ MONEDERO GARRIDO ROSA MARIA;CASTELLANO GOMEZ-MONEDERO SALOME;LUCAS LARA LUIS MANUEL. Datos registrales. T 4752, L 3660, F 70, S 8, H MA104985, I/A 4 ( 3.04.13).
- 11/04/2013#2222461Ceses/DimisionesNombramientosModificaciones estatutarias
LA ABUELA ROSA SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLANO GOMEZ MONEDERO MARIA SALOME;LUCAS LARA LUIS MANUEL. Nombramientos. Adm. Unico: CASTELLANO GOMEZ MONEDERO MARIA SALOME. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 13/09/2010#875084Nombramientos
LA ABUELA ROSA SL. Nombramientos. Apo.Manc.: GOMEZ MONEDERO GARRIDO ROSA MARIA;CASTELLANO GOMEZ-MONEDERO SALOME;LUCAS LARA LUIS MANUEL. Datos registrales. T 4752, L 3660, F 69, S 8, H MA104985, I/A 2 ( 1.09.10).
- 28/04/2010#696638ConstituciónNombramientos
LA ABUELA ROSA SL. Constitución. Comienzo de operaciones: 5.04.10. Objeto social: LA EXPLOTACION DE GUARDERIAS INFANTILES Y ENSEÑANZA DE EDUCACION INFANTIL,EN LOCALES PROPIOS O ARRENDADOS A TERCEROS, PRESTACION DE SERVICIOS EDUCATIVOS, SOCIALES Y ACT…
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 — Educación preprimaria — are listed together.