MATHEMA EDUCACION SL
Hoja M386418· NIF B84374289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Placencia Porrero Luis
- Former name :
- PORTOCELO CONSULTORES SL
Legal information
Legal information for MATHEMA EDUCACION SL
Activity
MATHEMA EDUCACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 29 March 2016, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Placencia Porrero LuisSince 15/01/2016Administrador Único
Former
- Arcones Sanchez AntonioCeased on 15/01/2016Administrador Único
- Moreno Garcia Luisa FernandaCeased on 19/01/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 29/03/2016· Registered 15/01/2016· I/A 3
- Ceses/DimisionesPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Cambio de denominación socialPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Cambio de domicilio socialPublished 25/01/2016· Registered 15/01/2016· I/A 3
- Ceses/DimisionesPublished 28/01/2009· Registered 19/01/2009· I/A 2
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
PORTOCELO CONSULTORES SL→MATHEMA EDUCACION SL
- 25/01/2016Cambio de domicilio social
C/ TRANVERSAL CUATRO, NUMERO 4, URBANIZACION MOTEA (POZUELO DE ALARCON)
- 25/01/2016Modificaciones estatutarias
Timeline (BORME)
- 29/03/2016#3786878
Company name: PORTOCELO CONSULTORES SL
NombramientosPORTOCELO CONSULTORES SL. Nombramientos. Adm. Unico: PLACENCIA PORRERO LUIS. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3& LA PUBLICACION DEL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE LUIS PLACENCIA PORRERO. Datos registrales. T 21700 , F 18… - 25/01/2016#3678079
Company name: PORTOCELO CONSULTORES SL
Ceses/DimisionesModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPORTOCELO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: ARCONES SANCHEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Artículo de los estatutos: 3º. Cierre del Ejercicio.-. Artículo de los estatutos: 4º. Domicil… - 28/01/2009#36257
Company name: PORTOCELO CONSULTORES SL
Ceses/DimisionesNombramientosPORTOCELO CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: MORENO GARCIA LUISA FERNANDA. Nombramientos. Adm. Unico: ARCONES SANCHEZ ANTONIO. Datos registrales. T 21700 , F 185, S 8, H M 386418, I/A 2 (19.01.09).
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 — CNAE 7020 — are listed together.