LAERTIADA SOCIEDAD LIMITADA
Hoja SE30449· NIF B41858002
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 808,00 €
Legal information
Legal information for LAERTIADA SOCIEDAD LIMITADA
Activity
LAERTIADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 9 filings for this company, from 20 December 2011 to 30 April 2021, across 9 distinct types of filing. Its registered share capital is 4 808,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Former
- Goñi Fernandez Maria IsabelCeased on 23/04/2021Administrador Solidario
- Rey Goñi LuisCeased on 23/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Rey Goñi Luis Miguel100 %
Individual · since 20/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Goñi Luis Miguel100 %
Individual · ultimate beneficial owner · since 20/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 13
- RevocacionesPublished 30/04/2021· Registered 23/04/2021· I/A 13
- DisoluciónPublished 30/04/2021· Registered 23/04/2021· I/A 13
- ExtinciónPublished 30/04/2021· Registered 23/04/2021· I/A 13
- ReeleccionesPublished 02/01/2014· Registered 18/12/2013· I/A 11
- Reducción de capitalPublished 20/12/2011· Registered 30/11/2011· I/A 10
- Modificaciones estatutariasPublished 20/12/2011· Registered 30/11/2011· I/A 10
- Declaración de unipersonalidadPublished 20/12/2011· Registered 30/11/2011· I/A 9
Changes
- 30/04/2021Disolución
- 30/04/2021Extinción
- 20/12/2011Declaración de unipersonalidad
REY GOÑI LUIS MIGUEL
- 20/12/2011Modificaciones estatutarias
Capital · events
- 20/12/2011Reducción de capitalResulting capital: 4 808,00 €
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)
- 30/04/2021#6386422Ceses/DimisionesRevocacionesDisoluciónExtinción
LAERTIADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REY GOÑI LUIS;GOÑI FERNANDEZ MARIA ISABEL. Revocaciones. Apoderado: GOÑI FERNANDEZ MARIA ISABEL. Disolución. Fusion. Extinción. Datos registrales. T 2553 , F 73, S 8, H SE 30449, I/A 13 (23.… - 21/09/2020#6041669Cambio de identidad del socio único
LAERTIADA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REGULA GNARE SL. Datos registrales. T 2553 , F 73, S 8, H SE 30449, I/A 12 ( 3.09.20).
- 02/01/2014#10459867Reelecciones
LAERTIADA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: REY GOÑI LUIS;GOÑI FERNANDEZ MARIA ISABEL. Datos registrales. T 2553 , F 72, S 8, H SE 30449, I/A 11 (18.12.13).
- 20/12/2011#1509493Reducción de capitalModificaciones estatutarias
LAERTIADA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.202,00 Euros. Resultante Suscrito: 4.808,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.- . Datos registral… - 20/12/2011#1509492Declaración de unipersonalidad
LAERTIADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REY GOÑI LUIS MIGUEL. Datos registrales. T 2553 , F 72, S 8, H SE 30449, I/A 9 (30.11.11).
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
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.