PETER PAN DAYCARE SCHOOL SL

Hoja M494467· NIF B85800522

VigenteMadrid
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2010
Director :
Rios Fernandez Maria Veronica

Legal information

Legal information for PETER PAN DAYCARE SCHOOL SL

NIF
Hoja registral
IRUS1000284792477
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2010
LocalityMadrid
Phone
Register referenceTomo 27437 · Folio 69 · Hoja M494467
StatusVigente

Activity

PETER PAN DAYCARE SCHOOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 17 February 2010. The Spanish commercial register has published 10 filings for this company, from 17 February 2010 to 16 January 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

EXPLOTACION DE GUARDERIAS INFANTILES.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PETER PAN DAYCARE SCH…Rios Fernandez Maria VeronicaRios Fernandez Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PETER PAN DAYCARE SCH…Rios Fernandez Maria VeronicaRios Fernandez Maria…

Beneficial owner (UBO)

Rios Fernandez Maria Veronica100 %

Individual · ultimate beneficial owner · since 16/01/2019

Beneficial owner network map

2 nodes Person Company
PETER PAN DAYCARE SCH…Rios Fernandez Maria VeronicaRios Fernandez Maria…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 5
  2. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 5
  3. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 5
  4. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 4
  5. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 4
  6. Ceses/DimisionesPublished 20/06/2018· Registered 13/06/2018· I/A 3
  7. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 3
  8. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 2
  9. ConstituciónPublished 17/02/2010· Registered 08/02/2010· I/A 1
  10. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 1

Changes

  1. 16/01/2019Declaración de unipersonalidad

    RIOS FERNANDEZ MARIA VERONICA

Capital · events

  1. 17/02/2010Constitución
    Initial capital: 3 006,00 €

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. 16/01/2019#5206446
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PETER PAN DAYCARE SCHOOL SL. Declaración de unipersonalidad. Socio único: RIOS FERNANDEZ MARIA VERONICA. Ceses/Dimisiones. Adm. Unico: PRIETO DOCASAR LUIS-ENRIQUE. Nombramientos. Adm. Unico: RIOS FERNANDEZ MARIA VERONICA. Datos registrales. T 27437 ,…
  2. 05/11/2018#5114622
    Ceses/DimisionesNombramientos
    PETER PAN DAYCARE SCHOOL SL. Ceses/Dimisiones. Consejero: LOPEZ HITA JOSE;PRIETO DOCASAR LUIS-ENRIQUE;PRIETO DOCASAR MARIA CRUZ. Cons.Del.Sol: LOPEZ HITA JOSE. Presidente: LOPEZ HITA JOSE. Secretario: PRIETO DOCASAR LUIS-ENRIQUE. Cons.Del.Sol: PRIETO…
  3. 20/06/2018#4933064
    Ceses/DimisionesNombramientos
    PETER PAN DAYCARE SCHOOL SL. Ceses/Dimisiones. Consejero: DOCASAR IGLESIAS MARIA DEL PILAR. Secretario: LOPEZ HITA JOSE. Cons.Del.Sol: DOCASAR IGLESIAS MARIA DEL PILAR. Presidente: DOCASAR IGLESIAS MARIA DEL PILAR. Nombramientos. Presidente: LOPEZ HI…
  4. 19/05/2010#725527
    Ceses/Dimisiones
    PETER PAN DAYCARE SCHOOL SL. Ceses/Dimisiones. Cons.Del.Sol: PRIETO DOCASAR LUIS-ENRIQUE;PRIETO DOCASAR MARIA CRUZ. Datos registrales. T 27437 , F 68, S 8, H M 494467, I/A 2 ( 7.05.10).
  5. 17/02/2010#594583
    ConstituciónNombramientos
    PETER PAN DAYCARE SCHOOL SL. Constitución. Comienzo de operaciones: 28.12.09. Objeto social: EXPLOTACION DE GUARDERIAS INFANTILES.- Domicilio: C/ FLOR DE LIS 4 2ºB (MADRID). Capital: 3.006,00 Euros. Nombramientos. Consejero: DOCASAR IGLESIAS MARIA DE…

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 2010

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/ FLOR DE LIS 4 2ºB (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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