PETIT FILOI SL

Hoja M504951· NIF B86018835

VigenteMadrid
Registered address :
Activity :
Educación preprimaria
Legal form :
Sociedad Limitada (SL)
Share capital :
30 006,00 €
Incorporation :
13/09/2010
Director :
Muñoz Santamaria Maria Luz

Legal information

Legal information for PETIT FILOI SL

NIF
Hoja registral
IRUS1000285758577
Legal formSociedad Limitada (SL)
Share capital30 006,00 €
Incorporation date13/09/2010
LocalityLeganés
Phone
Register referenceTomo 28021 · Folio 161 · Hoja M504951
StatusVigente

Activity

PETIT FILOI SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Educación preprimaria” (CNAE 8510). It was incorporated on 13 September 2010. The Spanish commercial register has published 12 filings for this company, from 13 September 2010 to 2 April 2018, across 5 distinct types of filing. Its registered share capital is 30 006,00 €.

Economic activity (CNAE)

8510 · Educación preprimaria

Corporate purpose

LA EDUCACION INFANTIL Y LA REALIZACION DE ACTIVIDADES COMPLEMENTARIAS RELACIONADAS CON ELLA. LA REALIZACION DE ACTIVIDADES EXTRAESCOLARES Y COMPLEMENTARIAS EN LOS TERMINOS PREVISTOS EN LA LEGISLACION EDUCATIVA, ASI COMO LA REALIZACION DE ACTIVIDADES RECREATIVAS, CULTURALES,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PETIT FILOI SLMuñoz Santamaria Maria LuzMuñoz Santamaria Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PETIT FILOI SLLopez Lara LidiaLopez Lara Lidia

Beneficial owner (UBO)

Lopez Lara Lidia100 %

Individual · ultimate beneficial owner · since 13/09/2010

Beneficial owner network map

2 nodes Person Company
PETIT FILOI SLLopez Lara LidiaLopez Lara Lidia

Registered actos

  1. Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 6
  2. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 6
  3. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 5
  4. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 5
  5. Ceses/DimisionesPublished 24/07/2013· Registered 15/07/2013· I/A 4
  6. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 4
  7. Ampliación de capitalPublished 07/02/2013· Registered 29/01/2013· I/A 3
  8. Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 2
  9. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 2
  10. ConstituciónPublished 13/09/2010· Registered 31/08/2010· I/A 1
  11. Declaración de unipersonalidadPublished 13/09/2010· Registered 31/08/2010· I/A 1
  12. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 13/09/2010Declaración de unipersonalidad

    LOPEZ LARA LIDIA

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 30 006,00 € (+27 000,00 €)
  2. 13/09/2010Constitución
    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. 02/04/2018#4818195
    Ceses/DimisionesNombramientos
    PETIT FILOI SL. Ceses/Dimisiones. Adm. Unico: CACHO CACHO PATRICIA. Nombramientos. Adm. Unico: MUÑOZ SANTAMARIA MARIA LUZ. Datos registrales. T 28021 , F 161, S 8, H M 504951, I/A 6 (21.03.18).
  2. 06/11/2015#3574931
    Ceses/DimisionesNombramientos
    PETIT FILOI SL. Ceses/Dimisiones. Adm. Unico: CARRASCO CRESPO YOLANDA. Nombramientos. Adm. Unico: CACHO CACHO PATRICIA. Datos registrales. T 28021 , F 161, S 8, H M 504951, I/A 5 (28.10.15).
  3. 24/07/2013#2383614
    Ceses/DimisionesNombramientos
    PETIT FILOI SL. Ceses/Dimisiones. Adm. Unico: GARCIA ORTEGA ADRIANA. Nombramientos. Adm. Unico: CARRASCO CRESPO YOLANDA. Datos registrales. T 28021 , F 160, S 8, H M 504951, I/A 4 (15.07.13).
  4. 07/02/2013#2114037
    Ampliación de capital
    PETIT FILOI SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.006,00 Euros. Datos registrales. T 28021 , F 160, S 8, H M 504951, I/A 3 (29.01.13).
  5. 05/02/2013#2109020
    Ceses/DimisionesNombramientos
    PETIT FILOI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ LARA LIDIA. Nombramientos. Adm. Unico: GARCIA ORTEGA ADRIANA. Datos registrales. T 28021 , F 160, S 8, H M 504951, I/A 2 (29.01.13).
  6. 13/09/2010#874521
    ConstituciónDeclaración de unipersonalidadNombramientos
    PETIT FILOI SL. Constitución. Comienzo de operaciones: 10.08.10. Objeto social: LA EDUCACION INFANTIL Y LA REALIZACION DE ACTIVIDADES COMPLEMENTARIAS RELACIONADAS CON ELLA. LA REALIZACION DE ACTIVIDADES EXTRAESCOLARES Y COMPLEMENTARIAS EN LOS TERMINO…

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 addressAVDA REINA SOFIA 13 (LEGANES), Leganés, 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 — Educación preprimaria — are listed together.

Prospect this sectorAll companies in this sector