LA GRANJA DE OTTO SL

Hoja BU14207· NIF B09524620

Struck off · 29/10/2020Burgos
Registered address :
Activity :
Actividades de cuidado diurno de niños
Legal form :
Sociedad Limitada (SL)
Share capital :
58 000,00 €
Incorporation :
11/08/2011
Former name :
LA GRANJA DE OTTO SLL

Legal information

Legal information for LA GRANJA DE OTTO SL

NIF
Hoja registral
IRUS1000050985767
Legal formSociedad Limitada (SL)
Share capital58 000,00 €
Incorporation date11/08/2011
LocalityMiranda de Ebro
Register referenceTomo 638 · Folio 182 · Hoja BU14207
Former names
LA GRANJA DE OTTO SLL2011-08-11 → 2020-10-01
StatusLiquidada

Activity

LA GRANJA DE OTTO SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades de cuidado diurno de niños” (CNAE 8891). It was incorporated on 11 August 2011. The Spanish commercial register has published 8 filings for this company, from 11 August 2011 to 29 October 2020, across 6 distinct types of filing. Its registered share capital is 58 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8891 · Actividades de cuidado diurno de niños

Corporate purpose

La actividad propia de una guardería y escuela infantil, comedor, alojamiento de menores y desarrollo de actividades educativas, lúdica y de entretenimiento. Celebración de fiestas y cumpleaños infantiles.Prestación servicios que contribuyan a la protección, promoción e integración de la infancia.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LA GRANJA DE OTTO SLMartinez Ezcurra CarlaMartinez Ezcurra Car…Mendizabal Ezcurra Patricia MariaMendizabal Ezcurra P…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 23/10/2020· I/A 3
  2. NombramientosPublished 29/10/2020· Registered 23/10/2020· I/A 3
  3. DisoluciónPublished 29/10/2020· Registered 23/10/2020· I/A 3
  4. ExtinciónPublished 29/10/2020· Registered 23/10/2020· I/A 3
  5. Modificaciones estatutariasPublished 01/10/2020
  6. ConstituciónPublished 11/08/2011· Registered 03/08/2011· I/A 1
  7. NombramientosPublished 11/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 29/10/2020Cambio de denominación social

    LA GRANJA DE OTTO SLL→LA GRANJA DE OTTO SL

  2. 29/10/2020Disolución
  3. 29/10/2020Extinción
  4. 01/10/2020Modificaciones estatutarias

Capital · events

  1. 11/08/2011Constitución
    Initial capital: 58 000,00 €

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. 29/10/2020#6093312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA GRANJA DE OTTO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ EZCURRA CARLA;MENDIZABAL EZCURRA PATRICIA MARIA. Nombramientos. LiqSolid: MARTINEZ EZCURRA CARLA;MENDIZABAL EZCURRA PATRICIA MARIA. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 01/10/2020#6055660

    Company name: LA GRANJA DE OTTO SLL

    Modificaciones estatutarias
    LA GRANJA DE OTTO SLL. Modificaciones estatutarias. La sociedad LA GRANJA DE OTTO SLL pierde el carácter laboral pasándose a denominar LA GRANJA DE OTTO SL. Datos registrales. T 638, L 429, F 182, S 8, H BU 14207, I/A N 2 (25.09.20).
  3. 11/06/2019#5438286

    Company name: LA GRANJA DE OTTO SLL

    LA GRANJA DE OTTO SLL. Adaptación Ley 44/2015. Datos registrales. T 638, L 429, F 180, S 8, H BU 14207, I/A 2 ( 5.06.19).
  4. 11/08/2011#1339220

    Company name: LA GRANJA DE OTTO SLL

    ConstituciónNombramientos
    LA GRANJA DE OTTO SLL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: La actividad propia de una guardería y escuela infantil, comedor, alojamiento de menores y desarrollo de actividades educativas, lúdica y de entretenimiento. Celebr…

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 2011

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/ NUEVA APERTURA 1 - ESQUINA CONCEPCION ARENAL (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Actividades de cuidado diurno de niños — are listed together.

Prospect this sectorAll companies in this sector