P&M LANGUAGE GROUP SL

Hoja M314100· NIF B83443069

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Bordas Lopez Luis

Legal information

Legal information for P&M LANGUAGE GROUP SL

NIF
Hoja registral
IRUS1000269529783
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18151 · Folio 98 · Hoja M314100
StatusVigente

Activity

P&M LANGUAGE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 3 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
P&M LANGUAGE GROUP SLBordas Lopez LuisBordas Lopez LuisTAGUS REAL ESTATE SLTAGUS REAL ESTATE SLNAVIERA COLOMBRES, SLNAVIERA COLOMBRES, SLNAVIERA VIDIAGO SLNAVIERA VIDIAGO SLMAR DE BEDIA SLMAR DE BEDIA SLMAR DE BAROJA SLMAR DE BAROJA SLMAR DE BERMEO SLMAR DE BERMEO SLMAR DE BASABE SLMAR DE BASABE SLMAR DE BAKIO SLMAR DE BAKIO SLMAR DE BARRIKA SLMAR DE BARRIKA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
P&M LANGUAGE GROUP SLClague Ruth ElizabethClague Ruth Elizabeth

Beneficial owner (UBO)

Clague Ruth Elizabeth100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

2 nodes Person Company
P&M LANGUAGE GROUP SLClague Ruth ElizabethClague Ruth Elizabeth

Registered actos

  1. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 6
  2. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 6
  3. Cambio de domicilio socialPublished 03/11/2015· Registered 26/10/2015· I/A 6
  4. Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 5
  5. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 4
  6. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4

Changes

  1. 03/11/2015Cambio de domicilio social

    C/ AFONSO VIII 9 (MADRID)

  2. 08/03/2013Declaración de unipersonalidad

    CLAGUE RUTH ELIZABETH

Timeline (BORME)

  1. 03/11/2015#3568192
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    P&M LANGUAGE GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: BORDAS LOPEZ LUIS. Ceses/Dimisiones. Adm. Unico: CLAGUE RUTH ELIZABETH. Nombramientos. Adm. Unico: BORDAS LOPEZ LUIS. Cambio de domicilio social. C/ AFONSO VIII 9 (MADR…
  2. 08/03/2013#2167639
    Declaración de unipersonalidad
    P&M LANGUAGE GROUP SL. Declaración de unipersonalidad. Socio único: CLAGUE RUTH ELIZABETH. Datos registrales. T 18151 , F 98, S 8, H M 314100, I/A 5 (28.02.13).
  3. 22/01/2013#2083035
    Ceses/DimisionesNombramientos
    P&M LANGUAGE GROUP SL. Ceses/Dimisiones. Adm. Unico: MIGUEL MARAÑON MARIA MERCEDES. Nombramientos. Adm. Unico: CLAGUE RUTH ELIZABETH. Datos registrales. T 18151 , F 98, S 8, H M 314100, I/A 4 (14.01.13).

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/ AFONSO VIII 9 (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