NUEVAS CLAVES EDUCATIVAS SL
Hoja VI7603· NIF B01310168
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CENTRO DE GESTION SUN SL
Legal information
Legal information for NUEVAS CLAVES EDUCATIVAS SL
Activity
NUEVAS CLAVES EDUCATIVAS SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 27 November 2009 to 24 March 2023, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- CENTRO DE GESTION SUN SLSince 07/11/2022Administrador Único
Former
- Eguren Cendoya KoldobikaCeased on 07/11/2022Administrador Único
Authorised representatives
Current
- Eguren Kertudo IñigoSince 01/03/2023Representante
- Sanchez Rodriguez LorenaSince 08/01/2021Apoderado
- Reyes Garcia Ana IsabelSince 17/12/2018Apoderado Solidario
Former
- Llorente Tricio SantiagoCeased on 01/03/2023Representante
- Costa Moreno JorgeCeased on 18/12/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Servicios Integrales De Gestion Sun S100 %
Individual · ultimate beneficial owner · since 25/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 01/03/2023· I/A 17
- NombramientosPublished 24/03/2023· Registered 01/03/2023· I/A 17
- Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 16
- NombramientosPublished 17/11/2022· Registered 07/11/2022· I/A 16
- NombramientosPublished 20/01/2021· Registered 08/01/2021· I/A 15
- Declaración de unipersonalidadPublished 25/01/2019· Registered 11/01/2019· I/A 14
- NombramientosPublished 31/12/2018· Registered 17/12/2018· I/A 13
- RevocacionesPublished 29/12/2017· Registered 18/12/2017· I/A 12
- Cambio de domicilio socialPublished 29/12/2017· Registered 18/12/2017· I/A 11
- RevocacionesPublished 27/11/2009· Registered 13/11/2009· I/A 10
Changes
- 25/01/2019Declaración de unipersonalidad
SERVICIOS INTEGRALES DE GESTION SUN S.L.
- 29/12/2017Cambio de domicilio social
C/ CALLE FLORIDA, Nº 17, 1º IZDA
Timeline (BORME)
- 24/03/2023#7451757Ceses/DimisionesNombramientos
NUEVAS CLAVES EDUCATIVAS SL. Ceses/Dimisiones. Representan: LLORENTE TRICIO SANTIAGO. Nombramientos. Representan: EGUREN KERTUDO IÑIGO. Datos registrales. T 1713 , F 56, S 8, H VI 7603, I/A 17 ( 1.03.23).
- 17/11/2022#7244465Ceses/DimisionesNombramientosCambio de identidad del socio único
NUEVAS CLAVES EDUCATIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CENTRO DE GESTION SUN SL. Ceses/Dimisiones. Adm. Unico: EGUREN CENDOYA KOLDOBIKA. Nombramientos. Adm. Unico: CENTRO DE GESTION SUN SL. Representan: LLORENTE TRICI… - 20/01/2021#6211381Nombramientos
NUEVAS CLAVES EDUCATIVAS SL. Nombramientos. Apoderado: SANCHEZ RODRIGUEZ LORENA. Datos registrales. T 950 , F 29, S 8, H VI 7603, I/A 15 ( 8.01.21).
- 25/01/2019#5222935Declaración de unipersonalidad
NUEVAS CLAVES EDUCATIVAS SL. Declaración de unipersonalidad. Socio único: SERVICIOS INTEGRALES DE GESTION SUN S.L. Datos registrales. T 950 , F 29, S 8, H VI 7603, I/A 14 (11.01.19).
- 31/12/2018#5197567Nombramientos
NUEVAS CLAVES EDUCATIVAS SL. Nombramientos. Apo.Sol.: REYES GARCIA ANA ISABEL. Datos registrales. T 950 , F 28, S 8, H VI 7603, I/A 13 (17.12.18).
- 29/12/2017#4682317Revocaciones
NUEVAS CLAVES EDUCATIVAS SL. Revocaciones. Apoderado: COSTA MORENO JORGE. Datos registrales. T 950 , F 27, S 8, H VI 7603, I/A 12 (18.12.17).
- 29/12/2017#4682316Cambio de domicilio social
NUEVAS CLAVES EDUCATIVAS SL. Cambio de domicilio social. C/ CALLE FLORIDA, Nº 17, 1º IZDA. (VITORIA-GASTEIZ). Datos registrales. T 950 , F 27, S 8, H VI 7603, I/A 11 (18.12.17).
- 27/11/2009#486151Revocaciones
NUEVAS CLAVES EDUCATIVAS SL. Revocaciones. Apoderado: FERNANDEZ DE TROCONIZ CRESPO JESUS JUAN. Datos registrales. T 950 , F 27, S 8, H VI 7603, I/A 10 (13.11.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.