NEW SCHOOL II SL

Hoja L7967· NIF B25074410

VigenteLleida
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 200,00 €
Directors :
Torrelles Mas Erika Noemi, Torrelles Benning Erika Noemi

Legal information

Legal information for NEW SCHOOL II SL

NIF
Hoja registral
IRUS1000082694466
Legal formSociedad Limitada (SL)
Share capital30 200,00 €
LocalityTàrrega
Phone
Registro MercantilLLEIDA
Register referenceTomo 427 · Folio 40 · Hoja L7967
StatusVigente

Activity

NEW SCHOOL II SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 13 filings for this company, from 23 August 2011 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 30 200,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
NEW SCHOOL II SLTorrelles Benning Erika NoemiTorrelles Benning Er…Torrelles Mas Erika NoemiTorrelles Mas Erika …

Registered actos

  1. RevocacionesPublished 28/08/2023· Registered 18/08/2023· I/A 12
  2. Modificaciones estatutariasPublished 29/09/2021· Registered 20/09/2021· I/A 11
  3. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 10
  4. NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 10
  5. Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 8
  6. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 8
  7. Ampliación de capitalPublished 27/06/2012· Registered 18/06/2012· I/A 8
  8. Modificaciones estatutariasPublished 27/06/2012· Registered 18/06/2012· I/A 8
  9. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 7
  10. Ceses/DimisionesPublished 23/08/2011· Registered 11/08/2011· I/A 6
  11. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 6
  12. Modificaciones estatutariasPublished 23/08/2011· Registered 11/08/2011· I/A 6

Changes

  1. 29/09/2021Modificaciones estatutarias
  2. 27/06/2012Modificaciones estatutarias
  3. 23/08/2011Modificaciones estatutarias

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 30 200,00 € (+149,39 €)

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. 28/08/2023#7689984
    Revocaciones
    NEW SCHOOL II SL. Revocaciones. Apoderado: MARCO LATRES MONTSERRAT. Datos registrales. T 427 , F 40, S 8, H L 7967, I/A 12 (18.08.23).
  2. 29/09/2021#6619847
    Modificaciones estatutarias
    NEW SCHOOL II SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 29º de los estatutos sociales. . Datos registrales. T 427 , F 39, S 8, H L 7967, I/A 11 (20.09.21).
  3. 13/07/2017#4459977
    Ceses/DimisionesNombramientos
    NEW SCHOOL II SL. Ceses/Dimisiones. Adm. Solid.: BENNING HANS PETER;TORRELLES BENNING ERIKA NOEMI. Nombramientos. Adm. Unico: TORRELLES BENNING ERIKA NOEMI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 30/11/2016#4132936
    NEW SCHOOL II SL. Otros conceptos: Que en fecha 30 de julio de 2014, el Juzgado número 2 de Cervera dictó interlocutoria, en la que procede a sustituir el apellido del padre biológico Mas por el del adoptante, Benning, conservando el orden actual, es…
  5. 27/06/2012#1789213
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NEW SCHOOL II SL. Ceses/Dimisiones. Adm. Unico: BENNING HANS PETER. Nombramientos. Adm. Solid.: BENNING HANS PETER;TORRELLES MAS ERIKA NOEMI. Ampliación de capital. Capital: 149,39 Euros. Resultante Suscrito: 30.200,00 Euros. Ampliación de capital. C…
  6. 23/08/2011#1352423
    Nombramientos
    NEW SCHOOL II SL. Nombramientos. Apoderado: MARCO LATRES MONTSERRAT. Datos registrales. T 425 , F 201, S 8, H L 7967, I/A 7 (11.08.11).
  7. 23/08/2011#1352422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEW SCHOOL II SL. Ceses/Dimisiones. Adm. Solid.: TORRELLES SALVADO O SALVADOR MARIA TERESA;BENNING HANS PETER. Nombramientos. Adm. Unico: BENNING HANS PETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Talladell, 7-9, bajos., LLEIDA, TARREGA
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