ONE 2 ONE ENGLISH SYSTEMS SL

Hoja M424874· NIF B84904432

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Herranz Vergara Jose Manuel

Legal information

Legal information for ONE 2 ONE ENGLISH SYSTEMS SL

NIF
Hoja registral
IRUS1000278899911
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 23677 · Folio 28 · Hoja M424874
StatusVigente

Activity

ONE 2 ONE ENGLISH SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 4 filings for this company, from 26 May 2016 to 21 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ONE 2 ONE ENGLISH SYS…Herranz Vergara Jose ManuelHerranz Vergara Jose…

Registered actos

  1. Cambio de domicilio socialPublished 21/04/2022· Registered 12/04/2022· I/A 4
  2. Ceses/DimisionesPublished 11/05/2021· Registered 03/05/2021· I/A 3
  3. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 3
  4. Cambio de domicilio socialPublished 26/05/2016· Registered 19/05/2016· I/A 2

Changes

  1. 21/04/2022Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 136 (ROZAS DE MADRID (LAS))

  2. 26/05/2016Cambio de domicilio social

    AVDA DE ESPAÑA 131 - CH 30 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 21/04/2022#6924635
    Cambio de domicilio social
    ONE 2 ONE ENGLISH SYSTEMS SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 136 (ROZAS DE MADRID (LAS)). Datos registrales. T 23677 , F 28, S 8, H M 424874, I/A 4 (12.04.22).
  2. 11/05/2021#6406047
    Ceses/DimisionesNombramientos
    ONE 2 ONE ENGLISH SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: IRNAN FERNANDEZ MARIA JOSE;HERRANZ VERGARA JOSE MANUEL. Nombramientos. Adm. Unico: HERRANZ VERGARA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 26/05/2016#3872978
    Cambio de domicilio social
    ONE 2 ONE ENGLISH SYSTEMS SL. Cambio de domicilio social. AVDA DE ESPAÑA 131 - CH 30 (ROZAS DE MADRID (LAS)). Datos registrales. T 23677 , F 28, S 8, H M 424874, I/A 2 (19.05.16).

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/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 136 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otra educación n.c.o.p. — are listed together.

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