MEDIATECA ASTURIAS SL
Hoja AS47870· NIF B52527173
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 002,00 €
- Incorporation :
- 09/03/2015
- Directors :
- Perez Coleman Ruiz Virginia, Monteserin Diaz Rocio
Legal information
Legal information for MEDIATECA ASTURIAS SL
Activity
MEDIATECA ASTURIAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 9 March 2015. The Spanish commercial register has published 6 filings for this company, from 9 March 2015 to 1 March 2017, across 5 distinct types of filing. Its registered share capital is 43 002,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Corporate purpose
CNAE: 8510. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La relazación de todo tipo de servicios de guardería infantil, ludoteca, actividades relacionadas con la enseñanza, pedagogía y servicios educativos en todos sus niveles, aula de deb.
Directors and representatives
Directors
Current
- Perez Coleman Ruiz VirginiaSince 27/02/2015Administrador Solidario
- Monteserin Diaz RocioSince 27/02/2015Administrador Solidario
Former
- Fanjul Roces Maria TeresaCeased on 21/02/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 2
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
- Ampliación de capitalPublished 01/03/2017· Registered 21/02/2017· I/A 2
- Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 09/03/2015· Registered 27/02/2015· I/A 1
- NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 1
Changes
- 01/03/2017Modificaciones estatutarias
Capital · events
- 01/03/2017Ampliación de capitalResulting capital: 43 002,00 € (+40 002,00 €)
- 09/03/2015ConstituciónInitial 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)
- 01/03/2017#4270915Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
MEDIATECA ASTURIAS SL. Ceses/Dimisiones. Adm. Mancom.: MONTESERIN DIAZ ROCIO;PEREZ COLEMAN RUIZ VIRGINIA;FANJUL ROCES MARIA TERESA. Nombramientos. Adm. Solid.: PEREZ COLEMAN RUIZ VIRGINIA;MONTESERIN DIAZ ROCIO. Ampliación de capital. Capital: 40.002,… - 09/03/2015#3227665ConstituciónNombramientos
MEDIATECA ASTURIAS SL. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: CNAE: 8510. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: La relazación de todo tipo de servicios de gu…
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 2015
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.