LINGUARAMA IBERICA SA

Hoja M89991· NIF A28344299

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Studd Martin Paul

Legal information

Legal information for LINGUARAMA IBERICA SA

NIF
Hoja registral
IRUS1000244021753
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13009 · Folio 223 · Hoja M89991
StatusVigente

Activity

LINGUARAMA IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 18 filings for this company, from 17 March 2010 to 2 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LINGUARAMA IBERICA SAStudd Martin PaulStudd Martin Paul

Registered actos

  1. Ceses/DimisionesPublished 02/10/2023· Registered 22/09/2023· I/A 50
  2. NombramientosPublished 02/10/2023· Registered 22/09/2023· I/A 50
  3. NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 49
  4. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 48
  5. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 48
  6. Modificaciones estatutariasPublished 16/05/2017· Registered 05/05/2017· I/A 48
  7. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 47
  8. RevocacionesPublished 18/04/2017· Registered 07/04/2017· I/A 46
  9. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 46
  10. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 45
  11. Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 44
  12. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 44
  13. ReeleccionesPublished 13/07/2015· Registered 06/07/2015· I/A 44
  14. Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 44
  15. NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 43
  16. NombramientosPublished 25/10/2012· Registered 13/10/2012· I/A 42
  17. Modificaciones estatutariasPublished 17/03/2010· Registered 05/03/2010· I/A 41
  18. Cambio de domicilio socialPublished 17/03/2010· Registered 05/03/2010· I/A 41

Changes

  1. 16/05/2017Modificaciones estatutarias
  2. 13/07/2015Modificaciones estatutarias
  3. 17/03/2010Cambio de domicilio social

    C/ ORENSE 81 1º (MADRID)

  4. 17/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2023#7729162
    Ceses/DimisionesNombramientos
    LINGUARAMA IBERICA SA. Ceses/Dimisiones. Adm. Solid.: BURKITT JOHN CHRISTOPHER;STUDD MARTIN PAUL. Nombramientos. Adm. Unico: STUDD MARTIN PAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 15/11/2017#4618608
    Nombramientos
    LINGUARAMA IBERICA SA. Nombramientos. Apoderado: COLES TRACEY LOUISE. Datos registrales. T 13009 , F 223, S 8, H M 89991, I/A 49 ( 7.11.17).
  3. 16/05/2017#4373617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LINGUARAMA IBERICA SA. Ceses/Dimisiones. Consejero: STUDD MARTIN PAUL. Cons.Del.Sol: STUDD MARTIN PAUL. Presidente: BURKITT JOHN CHRISTOPHER. Consejero: BURKITT JOHN CHRISTOPHER;MIFSUD SEAN. Cons.Del.Sol: MIFSUD SEAN;BURKITT JOHN CHRISTOPHER. Secreta…
  4. 18/04/2017#4339509
    Nombramientos
    LINGUARAMA IBERICA SA. Nombramientos. Apoderado: ADJANI SARA. Datos registrales. T 13009 , F 222, S 8, H M 89991, I/A 47 ( 7.04.17).
  5. 18/04/2017#4339508
    RevocacionesNombramientos
    LINGUARAMA IBERICA SA. Revocaciones. Apo.Manc.: WOODLAND RACHEL. Nombramientos. Apo.Manc.: ADJANI SARA;COLES TRACEY LOUISE. Datos registrales. T 13009 , F 221, S 8, H M 89991, I/A 46 ( 7.04.17).
  6. 18/04/2017#4339507
    Nombramientos
    LINGUARAMA IBERICA SA. Nombramientos. Apoderado: COLES TRACEY LOUISE. Datos registrales. T 13009 , F 220, S 8, H M 89991, I/A 45 ( 7.04.17).
  7. 13/07/2015#3411625
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    LINGUARAMA IBERICA SA. Ceses/Dimisiones. Consejero: SHAUL JONATHAN. Nombramientos. Consejero: STUDD MARTIN PAUL. Cons.Del.Sol: STUDD MARTIN PAUL. Reelecciones. Presidente: BURKITT JOHN CHRISTOPHER. Consejero: BURKITT JOHN CHRISTOPHER;MIFSUD SEAN. Con…
  8. 18/02/2014#2676582
    Nombramientos
    LINGUARAMA IBERICA SA. Nombramientos. Apo.Manc.: BURKITT JOHN;VAN OS MAARTEN;DYSON JOHN;WOODLAND RACHEL;FEITO GONZALEZ ELENA;ALVAREZ DE LAMO MARIA ANGELES. Datos registrales. T 13009 , F 218, S 8, H M 89991, I/A 43 ( 7.02.14).
  9. 25/10/2012#1952678
    Nombramientos
    LINGUARAMA IBERICA SA. Nombramientos. Apoderado: KENNETH BAYLEY ANTONY. Datos registrales. T 13009 , F 218, S 8, H M 89991, I/A 42 (13.10.12).
  10. 17/03/2010#637882
    Modificaciones estatutariasCambio de domicilio social
    LINGUARAMA IBERICA SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ORENSE 81 1º (MADRID). Datos registrales. T 13009 , F 217, S 8, H M 89991, I/A 41 ( 5.03.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ ORENSE 81 1º (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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector