LANGUAGE CENTRE AND TRAVEL SL
Hoja M114605· NIF B80698087
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Salazar Rodriguez Portugues Maria Teresa
Legal information
Legal information for LANGUAGE CENTRE AND TRAVEL SL
Activity
LANGUAGE CENTRE AND TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 5 filings for this company, from 7 March 2018 to 12 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Directors and representatives
Directors
Current
- Diaz Salazar Rodriguez Portugues Maria TeresaSince 28/02/2018Administrador Único
Former
- Gonzalez Lanuza Maria De La LuzCeased on 28/02/2018Administrador Mancomunado
Authorised representatives
Current
- Fisac Seco CarlosSince 28/02/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Salazar Rodriguez Portugues Maria Teresa100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2018· Registered 05/03/2018· I/A 12
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 11
- RevocacionesPublished 07/03/2018· Registered 28/02/2018· I/A 10
- Ceses/DimisionesPublished 07/03/2018· Registered 28/02/2018· I/A 9
- NombramientosPublished 07/03/2018· Registered 28/02/2018· I/A 9
Changes
- 12/03/2018Declaración de unipersonalidad
DIAZ SALAZAR RODRIGUEZ PORTUGUES MARIA TERESA
Timeline (BORME)
- 12/03/2018#4788967Declaración de unipersonalidad
LANGUAGE CENTRE AND TRAVEL SL. Declaración de unipersonalidad. Socio único: DIAZ SALAZAR RODRIGUEZ PORTUGUES MARIA TERESA. Datos registrales. T 37321 , F 2, S 8, H M 114605, I/A 12 ( 5.03.18).
- 07/03/2018#4782393Nombramientos
LANGUAGE CENTRE AND TRAVEL SL. Nombramientos. Apoderado: FISAC SECO CARLOS. Datos registrales. T 37321 , F 1, S 8, H M 114605, I/A 11 (28.02.18).
- 07/03/2018#4782392Revocaciones
LANGUAGE CENTRE AND TRAVEL SL. Revocaciones. Apoderado: GONZALEZ LANUZA MARIA DE LA LUZ;DIAZ SALAZAR RODRIGUEZ PORTUGUES MARIA TERESA. Datos registrales. T 37321 , F 1, S 8, H M 114605, I/A 10 (28.02.18).
- 07/03/2018#4782391Ceses/DimisionesNombramientos
LANGUAGE CENTRE AND TRAVEL SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ LANUZA MARIA DE LA LUZ;DIAZ SALAZAR RODRIGUEZ PORTUGUES MARIA TERESA. Nombramientos. Adm. Unico: DIAZ SALAZAR RODRIGUEZ PORTUGUES MARIA TERESA. Otros conceptos: Cambio del Organo…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.