MATER DEI INVESTMENT SL

Hoja M551879· NIF B86635257

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
07/02/2013
Director :
Noval Jañez Jose Alberto
Former name :
NIPECE SL

Legal information

Legal information for MATER DEI INVESTMENT SL

NIF
Hoja registral
IRUS1000289981284
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date07/02/2013
LocalityMadrid
Register referenceTomo 30667 · Folio 77 · Hoja M551879
Former names
NIPECE SL2013-02-07 → 2015-01-22
StatusVigente

Activity

MATER DEI INVESTMENT 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 7 February 2013. The Spanish commercial register has published 9 filings for this company, from 7 February 2013 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

GESTION, DESARROLLO, EJECUCION Y EXPANSION DE PROYECTOS DE INTERES SOCIAL, EDUCATIVO, ACADEMICO, INTELECTUAL, CULTURAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
MATER DEI INVESTMENT …Noval Jañez Jose AlbertoNoval Jañez Jose Alb…PETROJESNAL SLPETROJESNAL SLMATER DEI-EDUCACION SLMATER DEI-EDUCACION …MATER DEI-SERVICIOS GENERALES SLMATER DEI-SERVICIOS …REAL STATE CORPORATE FINANCE SLREAL STATE CORPORATE…IBERICA DE MONTAJES E INSTALACIONES SLIBERICA DE MONTAJES …MADRILEÑA DE BIOSEGURIDAD SLMADRILEÑA DE BIOSEGU…DISCLIMATE SERVICIOS SLDISCLIMATE SERVICIOS…ADVERSUS HOLDING CONSULTING SLADVERSUS HOLDING CON…ADVERSUS INVEST SLADVERSUS INVEST SLTURISMO IBERICO E HISPANO SLTURISMO IBERICO E HI…VIAJES INTERCONTINENTALES MALAGA SLVIAJES INTERCONTINEN…

Registered actos

  1. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 4
  2. Ceses/DimisionesPublished 22/01/2015· Registered 14/01/2015· I/A 3
  3. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
  4. Cambio de denominación socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  5. Cambio de domicilio socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  6. Cambio de objeto socialPublished 22/01/2015· Registered 14/01/2015· I/A 3
  7. Cambio de domicilio socialPublished 21/10/2014· Registered 13/10/2014· I/A 2
  8. ConstituciónPublished 07/02/2013· Registered 30/01/2013· I/A 1
  9. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 22/01/2015Cambio de denominación social

    NIPECE SL→MATER DEI INVESTMENT SL

  2. 22/01/2015Cambio de domicilio social

    C/ SODIO, 21, 3º, PUERTA 14

  3. 22/01/2015Cambio de objeto social

    GESTION, DESARROLLO, EJECUCION Y EXPANSION DE PROYECTOS DE INTERES SOCIAL, EDUCATIVO, ACADEMICO, INTELECTUAL, CULTURAL.

  4. 21/10/2014Cambio de domicilio social

    C/ MADROÑO 12 - PORTAL 2, 3º A (FUENLABRADA)

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 6 000,00 €

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. 22/01/2015#3153111
    Nombramientos
    MATER DEI INVESTMENT SL. Nombramientos. Apoderado: CASTRO-RIAL FRANCO YAGO. Datos registrales. T 30667 , F 77, S 8, H M 551879, I/A 4 (14.01.15).
  2. 22/01/2015#3153110

    Company name: NIPECE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    NIPECE SL. Ceses/Dimisiones. Adm. Solid.: REVUELTA GOMEZ PEDRO;ROBREDO FERNANDEZ CESAR JOSE. Nombramientos. Adm. Unico: NOVAL JAÑEZ JOSE ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 21/10/2014#3021414

    Company name: NIPECE SL

    Cambio de domicilio social
    NIPECE SL. Cambio de domicilio social. C/ MADROÑO 12 - PORTAL 2, 3º A (FUENLABRADA). Datos registrales. T 30667 , F 74, S 8, H M 551879, I/A 2 (13.10.14).
  4. 07/02/2013#2114091

    Company name: NIPECE SL

    ConstituciónNombramientos
    NIPECE SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: LA ACTIVIDAD INMOBILIARIA, LA ACTIVIDAD DOCENTE, IMPARTICION DE CLASES, CURSOS Y PROGRAMAS DE EDUCACION, DE OCIO Y ENTRETENIMIENTO PRESENCIALES Y A DISTANCIA. . . . Domicilio:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SODIO, 21, 3º, PUERTA 14, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades auxiliares a la educación — are listed together.

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