SERVICIOS PSICOEDUCATIVOS SL

Hoja M435768· NIF B85061224

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a la educación
Legal form :
Sociedad Limitada (SL)
Director :
Narbona Vargas Ruben

Legal information

Legal information for SERVICIOS PSICOEDUCATIVOS SL

NIF
Hoja registral
IRUS1000279886699
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24244 · Folio 133 · Hoja M435768
StatusVigente

Activity

SERVICIOS PSICOEDUCATIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). The Spanish commercial register has published 10 filings for this company, from 12 March 2013 to 27 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8560 · Actividades auxiliares a la educación

Corporate purpose

PRESTACION DE SERVICIOS Y ADMINISTRACION DE TRATAMIENTOS Y TERAPIAS RELACIONADAS CON LA PSICOLOGIA Y/O EDUCACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICIOS PSICOEDUCAT…Narbona Vargas RubenNarbona Vargas Ruben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS PSICOEDUCAT…Narbona Vargas RubenNarbona Vargas Ruben

Beneficial owner (UBO)

Narbona Vargas Ruben100 %

Individual · ultimate beneficial owner · since 27/12/2021

Beneficial owner network map

2 nodes Person Company
SERVICIOS PSICOEDUCAT…Narbona Vargas RubenNarbona Vargas Ruben

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 7
  2. Modificaciones estatutariasPublished 18/08/2015· Registered 05/08/2015· I/A 6
  3. Cambio de domicilio socialPublished 18/08/2015· Registered 05/08/2015· I/A 6
  4. Cambio de objeto socialPublished 18/08/2015· Registered 05/08/2015· I/A 6
  5. Ceses/DimisionesPublished 23/04/2015· Registered 16/04/2015· I/A 5
  6. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 5
  7. Cambio de domicilio socialPublished 23/04/2015· Registered 16/04/2015· I/A 5
  8. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 4
  9. Modificaciones estatutariasPublished 12/03/2013· Registered 04/03/2013· I/A 3
  10. Cambio de domicilio socialPublished 12/03/2013· Registered 04/03/2013· I/A 3

Changes

  1. 27/12/2021Declaración de unipersonalidad

    NARBONA VARGAS RUBEN

  2. 18/08/2015Cambio de domicilio social

    C/ VELZAQUEZ 15 1º DR (MADRID)

  3. 18/08/2015Cambio de objeto social

    PRESTACION DE SERVICIOS Y ADMINISTRACION DE TRATAMIENTOS Y TERAPIAS RELACIONADAS CON LA PSICOLOGIA Y/O EDUCACION.

  4. 18/08/2015Modificaciones estatutarias
  5. 23/04/2015Cambio de domicilio social

    C/ VELAZQUEZ 2 1º - DERECHA (MADRID)

  6. 12/03/2013Cambio de domicilio social

    PASEO DEL EMBAJADOR 89 (SAN SEBASTIAN DE LOS REYES)

  7. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2021#6744818
    Declaración de unipersonalidad
    SERVICIOS PSICOEDUCATIVOS SL. Declaración de unipersonalidad. Socio único: NARBONA VARGAS RUBEN. Datos registrales. T 24244 , F 133, S 8, H M 435768, I/A 7 (20.12.21).
  2. 18/08/2015#3468283
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SERVICIOS PSICOEDUCATIVOS SL. Modificaciones estatutarias. Modificado el Art. 33 . Cambio de domicilio social. C/ VELZAQUEZ 15 1º DR (MADRID). Cambio de objeto social. PRESTACION DE SERVICIOS Y ADMINISTRACION DE TRATAMIENTOS Y TERAPIAS RELACIONADAS C…
  3. 23/04/2015#3294712
    Ceses/DimisionesNombramientosCambio de domicilio social
    SERVICIOS PSICOEDUCATIVOS SL. Ceses/Dimisiones. Consejero: NARBONA VARGAS RUBEN. Presidente: NARBONA VARGAS RUBEN. Consejero: MEYA MONTSERRAT VIRGINIA. Secretario: MEYA MONTSERRAT VIRGINIA. Consejero: SANCHEZ PEDREÑO JOSE MARIA;SEGOVIA CASTELLO DAVID…
  4. 03/02/2014#2649992
    Nombramientos
    SERVICIOS PSICOEDUCATIVOS SL. Nombramientos. Apoderado: NARBONA VARGAS RUBEN. Datos registrales. T 24244 , F 131, S 8, H M 435768, I/A 4 (27.01.14).
  5. 12/03/2013#2172699
    Modificaciones estatutariasCambio de domicilio social
    SERVICIOS PSICOEDUCATIVOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. PASEO DEL EMBAJADOR 89 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 24244 , F 131, S 8, H M 435768, I/A 3 ( 4.03.…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELZAQUEZ 15 1º DR (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 — Actividades auxiliares a la educación — are listed together.

Prospect this sectorAll companies in this sector