OPEN WORLD EDUCATION SL

Hoja M558451· NIF B86689676

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/05/2013
Director :
Pezuela Martinez German-Jose

Legal information

Legal information for OPEN WORLD EDUCATION SL

NIF
Hoja registral
IRUS1000290290665
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/05/2013
LocalityMadrid
Register referenceTomo 31025 · Folio 13 · Hoja M558451
StatusVigente

Activity

OPEN WORLD EDUCATION 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 3 May 2013. The Spanish commercial register has published 8 filings for this company, from 3 May 2013 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Organización de campamentos de verano, tanto en el extranjero como en España. Organización de eventos de todas clases, tanto para particulares como para empresas. Prestación de servicios de intermediaeión de consultoría y asesoría y formación a profesores en el ámbito de la educación,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pezuela Martinez German-Jose100 %

Individual · ultimate beneficial owner · since 29/08/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2018· Registered 20/08/2018· I/A 4
  2. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 3
  3. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 3
  4. Cambio de domicilio socialPublished 12/02/2018· Registered 02/02/2018· I/A 3
  5. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
  6. ConstituciónPublished 03/05/2013· Registered 23/04/2013· I/A 1
  7. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 1

Changes

  1. 29/08/2018Declaración de unipersonalidad

    PEZUELA MARTINEZ GERMAN-JOSE

  2. 12/02/2018Cambio de domicilio social

    C/ VELAZQUEZ 15 1 DC (MADRID)

Capital · events

  1. 03/05/2013Constitución
    Initial capital: 5 000,00 €

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. 19/03/2024#7992969
    OPEN WORLD EDUCATION SL. Otros conceptos: INSCRIPCION DEL AUTO DE APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS, seguido por los trámites del PROCESO DE LIQUIDACION; fecha auto: 1 de febrero de 2024. Datos registrales. T 31025 , F 13, S 8, H M…
  2. 29/08/2018#5028665
    Declaración de unipersonalidad
    OPEN WORLD EDUCATION SL. Declaración de unipersonalidad. Socio único: PEZUELA MARTINEZ GERMAN-JOSE. Datos registrales. T 31025 , F 13, S 8, H M 558451, I/A 4 (20.08.18).
  3. 12/02/2018#4741616
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPEN WORLD EDUCATION SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PARAJA JOSE MARIA. Nombramientos. Adm. Unico: PEZUELA MARTINEZ GERMAN-JOSE. Cambio de domicilio social. C/ VELAZQUEZ 15 1 DC (MADRID). Datos registrales. T 31025 , F 13, S 8, H M 558451…
  4. 09/05/2013#2265767
    Nombramientos
    OPEN WORLD EDUCATION SL. Nombramientos. Apo.Manc.: PEZUELA MARTINEZ GERMAN-JOSE;SIERRA LAVIN ANTONIO. Datos registrales. T 31025 , F 12, S 8, H M 558451, I/A 2 (29.04.13).
  5. 03/05/2013#2255512
    ConstituciónNombramientos
    OPEN WORLD EDUCATION SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: Organización de campamentos de verano, tanto en el extranjero como en España. Organización de eventos de todas clases, tanto para particulares como para empresas…

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/ VELAZQUEZ 15 1 DC (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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal02/02/2024
    ⚖️ Mercantil - 17Proc. 81/2024
    Judge: SOFIA GIL GARCIAConcurso: Voluntario

    VER RESOLUCION

    ⬇ AUTO PROCEDIMIENTO ESPECIAL 81 2024.pdf⬇ Record (PDF)
    RPC-290763RPCLook it up in the RPC ↗
See the full case