MODEQUE EDUCATION GROUP SL

Hoja M584427· NIF B87078325

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2014
Director :
Bodmer Philipp

Legal information

Legal information for MODEQUE EDUCATION GROUP SL

NIF
Hoja registral
IRUS1000293096678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2014
LocalityMadrid
Register referenceTomo 32468 · Folio 115 · Hoja M584427
StatusVigente

Activity

MODEQUE EDUCATION GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 4 September 2014. The Spanish commercial register has published 6 filings for this company, from 4 September 2014 to 11 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

la gestión, dirección y explotación de un centro de actividades extraescolares bilingÕes en los idiomas, francés, alemán, inglés y español, (entre las que se impartirá, entre otras, clases de pintura, teatro, circo, juegos, lectura, cocina, actividades de agua, bricolage, ballet, hip hop, guitarra,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MODEQUE EDUCATION GRO…Bodmer PhilippBodmer Philipp

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MODEQUE EDUCATION GRO…Bodmer Claudia Isabella MariaBodmer Claudia Isabe…

Beneficial owner (UBO)

Bodmer Claudia Isabella Maria100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

2 nodes Person Company
MODEQUE EDUCATION GRO…Bodmer Claudia Isabella MariaBodmer Claudia Isabe…

Registered actos

  1. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 3
  2. Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 2
  3. NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 2
  4. ConstituciónPublished 04/09/2014· Registered 27/08/2014· I/A 1
  5. Declaración de unipersonalidadPublished 04/09/2014· Registered 27/08/2014· I/A 1
  6. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 1

Changes

  1. 04/09/2014Declaración de unipersonalidad

    BODMER CLAUDIA ISABELLA MARIA

Capital · events

  1. 04/09/2014Constitución
    Initial 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)

  1. 11/09/2015#3498414
    Nombramientos
    MODEQUE EDUCATION GROUP SL. Nombramientos. Apoderado: BODMER CLAUDIA ISABELLA MARIA. Datos registrales. T 32468 , F 115, S 8, H M 584427, I/A 3 ( 3.09.15).
  2. 07/05/2015#3312861
    Ceses/DimisionesNombramientos
    MODEQUE EDUCATION GROUP SL. Ceses/Dimisiones. Adm. Unico: BODMER CLAUDIA ISABELLA MARIA. Nombramientos. Adm. Unico: BODMER PHILIPP. Datos registrales. T 32468 , F 114, S 8, H M 584427, I/A 2 (28.04.15).
  3. 04/09/2014#2956621
    ConstituciónDeclaración de unipersonalidadNombramientos
    MODEQUE EDUCATION GROUP SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: la gestión, dirección y explotación de un centro de actividades extraescolares bilingÕes en los idiomas, francés, alemán, inglés y español, (entre las que se …

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASEO PINTOR ROSALES 52 2º D (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 — Actividades auxiliares a la educación — are listed together.

Prospect this sectorAll companies in this sector