PADECOLANZ SOCIEDAD LIMITADA
Hoja IL6975· NIF B35772516
- Registered address :
- Activity :
- Educación secundaria general
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 633 600,00 €
- Directors :
- Deign Djek Durgen, Deign Tchay Nathan
Legal information
Legal information for PADECOLANZ SOCIEDAD LIMITADA
Activity
PADECOLANZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Educación secundaria general” (CNAE 8531). The Spanish commercial register has published 6 filings for this company, from 1 June 2015 to 5 March 2019, across 4 distinct types of filing. Its registered share capital is 633 600,00 €.
Economic activity (CNAE)
8531 · Educación secundaria general
Directors and representatives
Directors
Current
- Deign Djek DurgenSince 25/05/2015Administrador MancomunadoApoderado Solidario
- Deign Tchay NathanSince 25/05/2015Administrador MancomunadoApoderado Solidario
Former
- Jennifer Mavis DeignCeased on 25/05/2015Administrador Solidario
- Deign Roger PatrickCeased on 25/05/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 05/03/2019· Registered 26/02/2019· I/A 4
- Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 4
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 3
- Ceses/DimisionesPublished 01/06/2015· Registered 25/05/2015· I/A 2
- NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 2
- Modificaciones estatutariasPublished 01/06/2015· Registered 25/05/2015· I/A 2
Changes
- 05/03/2019Modificaciones estatutarias
- 01/06/2015Modificaciones estatutarias
Capital · events
- 05/03/2019Ampliación de capitalResulting capital: 633 600,00 € (+630 000,00 €)
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)
- 05/03/2019#5292009Ampliación de capitalModificaciones estatutarias
PADECOLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 630.000,00 Euros. Resultante Suscrito: 633.600,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. Capital social.-. Datos registrales.… - 31/07/2015#3445176Nombramientos
PADECOLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apo.Sol.: DEIGN DJEK DURGEN;DEIGN TCHAY NATHAN. Datos registrales. T 290 , F 113, S 8, H IL 6975, I/A 3 (23.07.15).
- 01/06/2015#3347906Ceses/DimisionesNombramientosModificaciones estatutarias
PADECOLANZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: DEIGN ROGER PATRICK;JENNIFER MAVIS DEIGN. Nombramientos. Adm. Mancom.: DEIGN DJEK DURGEN;DEIGN TCHAY NATHAN. Modificaciones estatutarias. Cambio del Organo de Admin…
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 — Educación secundaria general — are listed together.