PEARSON LEARNING SOLUTIONS SA
Hoja B115750
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ralf Keess
- Former name :
- TUSSAUDS ESPAÑA SA
Legal information
Legal information for PEARSON LEARNING SOLUTIONS SA
Activity
PEARSON LEARNING SOLUTIONS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 3 January 2011, across 5 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS Y SOPORTES EDUCATIVOS O RELACIONADOS CON LA EDUCACION,INCLUIDOS CONTENIDOS ON LINE,Y LA COMERCIALIZACION DE UNA AMPLIA GAMA DE HERRAMIENTAS TECNOLOGICAS Y MATERIALES PARA EL APRENDIZAJE Y...
Directors and representatives
Directors
Current
- Ralf KeessSince 28/04/2010Administrador Único
Former
- Crespo Fuster LuisaCeased on 28/04/2010Administrador Único
- Robert MeekCeased on 07/10/2009Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 03/01/2011#10408650
Company name: TUSSAUDS ESPAÑA SA
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialTUSSAUDS ESPAÑA SA. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. PEARSON LEARNING SOLUTIONS SA. Cambio de objeto social. LA PRESTACION DE SERVICIOS Y SOPORTES EDUCATIVOS O RELACIONA… - 10/05/2010#712136
Company name: TUSSAUDS ESPAÑA SA
RevocacionesNombramientosTUSSAUDS ESPAÑA SA. Revocaciones. ADM.UNICO: CRESPO FUSTER LUISA. Nombramientos. ADM.UNICO: RALF KEESS. Datos registrales. T 41446 , F 31, S 8, H B 115750, I/A 15 (28.04.10).
- 22/10/2009#430014
Company name: TUSSAUDS ESPAÑA SA
RevocacionesNombramientosTUSSAUDS ESPAÑA SA. Revocaciones. ADM.UNICO: ROBERT MEEK. Nombramientos. ADM.UNICO: CRESPO FUSTER LUISA. Datos registrales. T 41446 , F 31, S 8, H B 115750, I/A 14 ( 7.10.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.