SCHOLARUM DIGITAL SL
Hoja M552509· NIF B86610821
- Registered address :
- Activity :
- Edición de directorios y guías de direcciones postales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
- Incorporation :
- 05/02/2013
- Directors :
- Ruiz De Villa Gomez Setien Aureo, Cereijo Cabañas Roberto, Ollero Gonzalez Juan, De Moya Anegon Jose Maria
Legal information
Legal information for SCHOLARUM DIGITAL SL
Activity
SCHOLARUM DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de directorios y guías de direcciones postales” (CNAE 5812). It was incorporated on 5 February 2013. The Spanish commercial register has published 7 filings for this company, from 5 February 2013 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 220 000,00 €.
Economic activity (CNAE)
5812 · Edición de directorios y guías de direcciones postales
Corporate purpose
PUBLICAR POR CUENTA PROPIA IMPRESOS, PERIODICOS, FOLLETOS, LIBROS Y DEMAS MATERIAL ESCOLAR, DE ACUERDO CON LA LEGISLACION VIGENTE. EDITAR TODA CLASE DE MATERIAL ESCOLAR,...
Directors and representatives
Directors
Current
- Ruiz De Villa Gomez Setien AureoSince 29/01/2013PresidenteConsejero
- Cereijo Cabañas RobertoSince 29/01/2013Consejero
- Ollero Gonzalez JuanSince 29/01/2013Consejero
- De Moya Anegon Jose MariaSince 29/01/2013ConsejeroSecretario
Former
- Lopez-Jurado Romero De La Cruz AlfonsoCeased on 20/07/2020Secretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 5
- Ampliación de capitalPublished 07/06/2023· Registered 31/05/2023· I/A 4
- Ampliación de capitalPublished 05/04/2021· Registered 25/03/2021· I/A 3
- Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 2
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 2
- ConstituciónPublished 05/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 1
Capital · events
- 07/06/2023Ampliación de capitalResulting capital: 220 000,00 € (+40 800,00 €)
- 07/06/2023Ampliación de capitalResulting capital: 179 200,00 € (+39 200,00 €)
- 05/04/2021Ampliación de capitalResulting capital: 140 000,00 € (+100 000,00 €)
- 05/02/2013ConstituciónInitial capital: 40 000,00 €
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)
- 07/06/2023#7567293Ampliación de capital
SCHOLARUM DIGITAL SL. Ampliación de capital. Capital: 40.800,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 30704 , F 16, S 8, H M 552509, I/A 5 (31.05.23).
- 07/06/2023#7567292Ampliación de capital
SCHOLARUM DIGITAL SL. Ampliación de capital. Capital: 39.200,00 Euros. Resultante Suscrito: 179.200,00 Euros. Datos registrales. T 30704 , F 15, S 8, H M 552509, I/A 4 (31.05.23).
- 05/04/2021#6339301Ampliación de capital
SCHOLARUM DIGITAL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 30704 , F 14, S 8, H M 552509, I/A 3 (25.03.21).
- 27/07/2020#5967385Ceses/DimisionesNombramientos
SCHOLARUM DIGITAL SL. Ceses/Dimisiones. SecreNoConsj: LOPEZ-JURADO ROMERO DE LA CRUZ ALFONSO. Nombramientos. Secretario: DE MOYA ANEGON JOSE MARIA. Datos registrales. T 30704 , F 14, S 8, H M 552509, I/A 2 (20.07.20).
- 05/02/2013#2109024ConstituciónNombramientos
SCHOLARUM DIGITAL SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: PUBLICAR POR CUENTA PROPIA IMPRESOS, PERIODICOS, FOLLETOS, LIBROS Y DEMAS MATERIAL ESCOLAR, DE ACUERDO CON LA LEGISLACION VIGENTE. EDITAR TODA CLASE DE MATERIAL ESC…
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 2013
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
Spanish companies in the same line of business — Edición de directorios y guías de direcciones postales — are listed together.