POLYGLOT GROUP EUROPE SL

Hoja M580511

VigenteMadrid
Registered address :
Activity :
Otra educación n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/05/2014
Director :
Pineau Corinne-Laure

Legal information

Legal information for POLYGLOT GROUP EUROPE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/05/2014
Register referenceTomo 32250 · Folio 159 · Hoja M580511
StatusVigente

Activity

POLYGLOT GROUP EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n” (CNAE 8559). It was incorporated on 27 May 2014. The Spanish commercial register has published 8 filings for this company, from 27 May 2014 to 20 September 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8559 · Otra educación n

Corporate purpose

- Actividades de consultoría de gestión empresarial (CNAE 702). - Otra provisión de recursos humanos (CNAE 783). - Actividades administrativas y auxiliares de oficina (CNAE 821). - Otra educación n.c.o.p. (CNAE 8559). - Actividades auxiliares a la educación (CNAE 8560)...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
POLYGLOT GROUP EUROPE…Pineau Corinne-LaurePineau Corinne-Laure

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
POLYGLOT GROUP EUROPE…Reynaud Jacques Philippe PierreReynaud Jacques Phil…

Beneficial owner (UBO)

Reynaud Jacques Philippe Pierre100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

2 nodes Person Company
POLYGLOT GROUP EUROPE…Reynaud Jacques Philippe PierreReynaud Jacques Phil…

Registered actos

  1. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 3
  2. Ceses/DimisionesPublished 04/07/2017· Registered 23/06/2017· I/A 2
  3. NombramientosPublished 04/07/2017· Registered 23/06/2017· I/A 2
  4. Modificaciones estatutariasPublished 04/07/2017· Registered 23/06/2017· I/A 2
  5. ConstituciónPublished 27/05/2014· Registered 19/05/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2014· Registered 19/05/2014· I/A 1
  7. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 1

Capital · events

  1. 27/05/2014Constitución
    Initial capital: 3 100,00 €

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. 20/09/2017#4547536
    Nombramientos
    POLYGLOT GROUP EUROPE SL. Nombramientos. Apoderado: FUSARO PAOLO;REYNAUD JACQUES PHILIPPE PIERRE. Datos registrales. T 32250 , F 159, S 8, H M 580511, I/A 3 (12.09.17).
  2. 04/07/2017#4446545
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    POLYGLOT GROUP EUROPE SL. Sociedad unipersonal. Cambio de identidad del socio único: POLYGLOT GROUP PTY LIMITED. Ceses/Dimisiones. Adm. Unico: REYNAUD JACQUES PHILIPPE PIERRE. Nombramientos. Adm. Unico: PINEAU CORINNE-LAURE. Modificaciones estatutari…
  3. 27/05/2014#2823052
    ConstituciónDeclaración de unipersonalidadNombramientos
    POLYGLOT GROUP EUROPE SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: - Actividades de consultoría de gestión empresarial (CNAE 702). - Otra provisión de recursos humanos (CNAE 783). - Actividades administrativas y auxiliares de o…

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 2014

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/ GRAN VIA 57 - PISO 10º, OFICINA G-1 (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 — are listed together.

Prospect this sectorAll companies in this sector