REMOTE LEARNING SL

Hoja M421716· NIF B84881002

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
66 100,00 €
Director :
Priego Castellanos Carlos

Legal information

Legal information for REMOTE LEARNING SL

NIF
Hoja registral
IRUS1000278661374
Legal formSociedad Limitada (SL)
Share capital66 100,00 €
LocalityMadrid
Register referenceTomo 23506 · Folio 199 · Hoja M421716

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Priego Castellanos Carlos100 %

    Individual · since 30/07/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Priego Castellanos Carlos100 %

Individual · ultimate beneficial owner · since 30/07/2009

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/10/2012· Registered 05/10/2012· I/A 8
  2. Cambio de domicilio socialPublished 19/10/2012· Registered 05/10/2012· I/A 8
  3. Ampliación de capitalPublished 19/04/2010· Registered 05/04/2010· I/A 7
  4. Declaración de unipersonalidadPublished 30/07/2009· Registered 20/07/2009· I/A 6
  5. Ceses/DimisionesPublished 30/07/2009· Registered 20/07/2009· I/A 6
  6. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 6

Changes

  1. 19/10/2012Cambio de domicilio social

    PLAZA DEL DOS DE MAYO NUMERO 10, 3º IZQUIERDA (MADRID)

  2. 19/10/2012Modificaciones estatutarias
  3. 30/07/2009Declaración de unipersonalidad

    PRIEGO CASTELLANOS CARLOS

Capital · events

  1. 19/04/2010Ampliación de capital
    Resulting capital: 66 100,00 € (+63 000,00 €)

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)

  1. 19/10/2012#1942969
    Modificaciones estatutariasCambio de domicilio social
    REMOTE LEARNING SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio. Cambio de domicilio social. PLAZA DEL DOS DE MAYO NUMERO 10, 3º IZQUIERDA (MADRID). Datos registrales. T 23506 , F 199, S 8, H M 421716, I/A 8 ( 5.10.
  2. 19/04/2010#680202
    Ampliación de capital
    REMOTE LEARNING SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 66.100,00 Euros. Datos registrales. T 23506 , F 199, S 8, H M 421716, I/A 7 ( 5.04.10).
  3. 30/07/2009#326528
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REMOTE LEARNING SL. Declaración de unipersonalidad. Socio único: PRIEGO CASTELLANOS CARLOS. Ceses/Dimisiones. Adm. Unico: TERRY LOSADA FRANCISCO JOSE. Nombramientos. Adm. Unico: PRIEGO CASTELLANOS CARLOS. Datos registrales. T 23506 , F 199, S 8, H M 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.