NITID INSTITUTE SL
Hoja M631787· NIF B87517777
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/09/2016
- Directors :
- Hernandez Alexandre Cristina Maria, Ureña Uceda Daniel
- Former name :
- MAS CONSULTING INSTITUTE SL
Legal information
Legal information for NITID INSTITUTE SL
Activity
NITID INSTITUTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 30 September 2016. The Spanish commercial register has published 9 filings for this company, from 30 September 2016 to 19 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
a) La formación en materias de: Comunicación y relaciones - Organización de programas y cursos de formación.- Programas de investigación pata todo tipo de organizaciones tanto públicas como privadas. b) La creación, organización y explotación de actividades de prestación de servicios culturales...
Directors and representatives
Directors
Current
- Hernandez Alexandre Cristina MariaSince 30/07/2019Administrador Solidario
- Ureña Uceda DanielSince 22/09/2016Administrador Solidario
Authorised representatives
Current
- Hernandez Alexandre CristinaSince 02/03/2017Apoderado
Directors network map
Cap table · shareholdings
- NITID CORPORATE AFFAIRS SL(formerly MAS CONSULTING GROUP ASESORES DE COMUNICACION SL)100 %
Legal entity · since 30/09/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NITID CORPORATE AFFAIRS SL100 %Vigente
Legal entity · since 30/09/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/09/2024· Registered 12/09/2024· I/A 4
- Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 4
- Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 3
- NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 3
- Modificaciones estatutariasPublished 06/08/2019· Registered 30/07/2019· I/A 3
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 2
- ConstituciónPublished 30/09/2016· Registered 22/09/2016· I/A 1
- Declaración de unipersonalidadPublished 30/09/2016· Registered 22/09/2016· I/A 1
- NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 1
Changes
- 19/09/2024Cambio de domicilio social
C/ VALDESQUI - NUMERO 49 (MADRID)
- 06/08/2019Modificaciones estatutarias
- 30/09/2016Declaración de unipersonalidad
MAS CONSULTING GROUP ASESORES DE COMUNICACION SL
Capital · events
- 30/09/2016ConstituciónInitial 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)
- 19/09/2024#8258144
Company name: MAS CONSULTING INSTITUTE SL
Cambio de denominación socialCambio de domicilio socialMAS CONSULTING INSTITUTE SL. Cambio de denominación social. NITID INSTITUTE SL. Cambio de domicilio social. C/ VALDESQUI - NUMERO 49 (MADRID). Datos registrales. S 8 , H M 631787, I/A 4 (12.09.24).
- 06/08/2019#5532933
Company name: MAS CONSULTING INSTITUTE SL
Ceses/DimisionesNombramientosModificaciones estatutariasMAS CONSULTING INSTITUTE SL. Ceses/Dimisiones. Adm. Unico: UREÑA UCEDA DANIEL. Nombramientos. Adm. Solid.: UREÑA UCEDA DANIEL;HERNANDEZ ALEXANDRE CRISTINA MARIA. Modificaciones estatutarias. Modificado el artículo 11º de los estatutos sociales. Otros… - 09/03/2017#4282905
Company name: MAS CONSULTING INSTITUTE SL
NombramientosMAS CONSULTING INSTITUTE SL. Nombramientos. Apoderado: HERNANDEZ ALEXANDRE CRISTINA. Datos registrales. T 35129 , F 130, S 8, H M 631787, I/A 2 ( 2.03.17).
- 30/09/2016#4043244
Company name: MAS CONSULTING INSTITUTE SL
ConstituciónDeclaración de unipersonalidadNombramientosMAS CONSULTING INSTITUTE SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: a) La formación en materias de: Comunicación y relaciones - Organización de programas y cursos de formación.- Programas de investigación pata todo tipo de org…
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 2016
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 — Otra educación n.c.o.p. — are listed together.