MAITE BERNARDELLE SL
Hoja M551623· NIF B86630761
- Registered address :
- Activity :
- Educación cultural
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2013
Legal information
Legal information for MAITE BERNARDELLE SL
Activity
MAITE BERNARDELLE SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Educación cultural” (CNAE 8552). It was incorporated on 1 February 2013. The Spanish commercial register has published 11 filings for this company, from 1 February 2013 to 4 April 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8552 · Educación cultural
Corporate purpose
LA PRESTACION DE SERVICIOS EDUCATIVOS A TODOS LOS NIVELES, ENTRE LOS QUE SE INCLUYE DE MANERA ENUNCIATIVA CURSOS, CONFERENCIAS, CONGRESOS, EVENTOS, YEN ESPECIAL LA ORIENTADA A LA MATERIA DE BIO-DANZA, TODO ELLO CON CARACTERFORMATIVO.
Directors and representatives
Directors
Former
- Silva Maria Ofelia TeresaCeased on 28/03/2022Liquidador
Authorised representatives
Former
- Berardelli Maria SolCeased on 28/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Silva Maria Ofelia Teresa100 %
Individual · ultimate beneficial owner · since 01/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 5
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 5
- DisoluciónPublished 04/04/2022· Registered 28/03/2022· I/A 5
- ExtinciónPublished 04/04/2022· Registered 28/03/2022· I/A 5
- Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 4
- Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 3
- Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 3
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 01/02/2013· Registered 25/01/2013· I/A 1
- Declaración de unipersonalidadPublished 01/02/2013· Registered 25/01/2013· I/A 1
- NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 1
Changes
- 04/04/2022Disolución
- 04/04/2022Extinción
- 17/05/2018Cambio de domicilio social
C/ SAN AGUSTIN 2 - PORTAL 3, PISO 2º, APARTAMENTO (SAN LORENZO DE EL ESCORIAL
- 21/09/2015Cambio de domicilio social
C/ PADILLA 88 - ESCALERA IZQUIERDA, PISO 6, PUERTA (MADRID)
- 21/09/2015Modificaciones estatutarias
- 01/02/2013Declaración de unipersonalidad
SILVA MARIA OFELIA TERESA
Capital · events
- 01/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 04/04/2022#6893314Ceses/DimisionesNombramientosDisoluciónExtinción
MAITE BERNARDELLE SL. Ceses/Dimisiones. Liquidador: SILVA MARIA OFELIA TERESA. Adm. Unico: SILVA MARIA OFELIA TERESA. Nombramientos. Liquidador: SILVA MARIA OFELIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 30654 , F 104, S 8, H … - 17/05/2018#4882500Cambio de domicilio social
MAITE BERNARDELLE SL. Cambio de domicilio social. C/ SAN AGUSTIN 2 - PORTAL 3, PISO 2º, APARTAMENTO (SAN LORENZO DE EL ESCORIAL. Datos registrales. T 30654 , F 104, S 8, H M 551623, I/A 4 ( 8.05.18).
- 21/09/2015#3507576Modificaciones estatutariasCambio de domicilio social
MAITE BERNARDELLE SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ PADILLA 88 - ESCALERA IZQUIERDA, PISO 6, PUERTA (MADRID). Datos registrales. T 30654 , F 103, S 8, H M 551623, I/A… - 01/02/2013#2103237Nombramientos
MAITE BERNARDELLE SL. Nombramientos. Apoderado: BERARDELLI MARIA SOL. Datos registrales. T 30654 , F 102, S 8, H M 551623, I/A 2 (25.01.13).
- 01/02/2013#2103236ConstituciónDeclaración de unipersonalidadNombramientos
MAITE BERNARDELLE SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: LA PRESTACION DE SERVICIOS EDUCATIVOS A TODOS LOS NIVELES, ENTRE LOS QUE SE INCLUYE DE MANERA ENUNCIATIVA CURSOS, CONFERENCIAS, CONGRESOS, EVENTOS, YEN ESPECIAL LA …
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 2013
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 cultural — are listed together.