PROMOCION EDUCATIVA Y CULTURAL SA
Hoja M61452· NIF A28876704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SIDITEMEDIC SL
Legal information
Legal information for PROMOCION EDUCATIVA Y CULTURAL SA
Activity
PROMOCION EDUCATIVA Y CULTURAL SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 17 September 2009 to 26 September 2024, across 8 distinct types of filing.
Directors and representatives
Directors
Former
- Estaire Alvarez AndresCeased on 19/09/2024Administrador Solidario
- Prim Martinez JorgeCeased on 19/09/2024Administrador Solidario
- Deza Anta EsperanzaCeased on 11/08/2020Administrador Solidario
- Prim Gonzalez VictorianoCeased on 16/11/2018Administrador Solidario
- Rodriguez Alvarez Carlos JoseCeased on 05/07/2012Administrador Solidario
- PRIM SACeased on 18/10/2010Administrador Único
- Iriondo Arriola AlbertoCeased on 19/09/2024Liquidador
- Oliveros Arreaga Luis FernandoCeased on 19/09/2024Liquidador
Authorised representatives
Former
- Otero Menendez JoaquinCeased on 19/09/2024Apoderado
- Deza Anta Maria EsperanzaCeased on 19/09/2024Apoderado
- Vicente Hernando AlejandroCeased on 19/09/2024Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
SIDITEMEDIC SL→PROMOCION EDUCATIVA Y CULTURAL SA
- 26/09/2024Disolución
- 26/09/2024Extinción
- 04/09/2014Cambio de domicilio social
C/ CONDE PEÑALVER 26 (MADRID)
- 28/10/2010Modificaciones estatutarias
- 15/09/2010Cambio de domicilio social
C/ DON RAMON DE LA CRUZ 83 (MADRID)
- 18/09/2009Cambio de domicilio social
C/ CONDE DE PEÑALVER 24 (MADRID)
Timeline (BORME)
- 26/09/2024#8267892
Company name: SIDITEMEDIC SL
Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinciónSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Solid.: IRIONDO ARRIOLA ALBERTO;OLIVEROS ARREAGA LUIS FERNANDO. Revocaciones. Apoderado: OTERO MENENDEZ JOAQUIN;ESTAIRE ALVAREZ ANDRES;DEZA ANTA MARIA ESPERANZA;VICENTE HERNANDO ALEJANDRO. Apo.Sol.: DEZA ANTA MA… - 03/05/2024#8063211
Company name: SIDITEMEDIC SL
Ceses/DimisionesReeleccionesSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Solid.: PRIM MARTINEZ JORGE. Reelecciones. Adm. Solid.: IRIONDO ARRIOLA ALBERTO;OLIVEROS ARREAGA LUIS FERNANDO. Datos registrales. T 10799 , F 202, S 8, H M 61452, I/A 31 (24.04.24).
- 27/07/2021#6543517
Company name: SIDITEMEDIC SL
NombramientosSIDITEMEDIC SL. Nombramientos. Adm. Solid.: OLIVEROS ARREAGA LUIS FERNANDO. Datos registrales. T 10799 , F 202, S 8, H M 61452, I/A 30 (20.07.21).
- 18/08/2020#5998846
Company name: SIDITEMEDIC SL
Ceses/DimisionesNombramientosSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Solid.: ESTAIRE ALVAREZ ANDRES;DEZA ANTA ESPERANZA. Nombramientos. Adm. Solid.: PRIM MARTINEZ JORGE;IRIONDO ARRIOLA ALBERTO. Datos registrales. T 10799 , F 201, S 8, H M 61452, I/A 29 (11.08.20).
- 08/05/2020#5879319
Company name: SIDITEMEDIC SL
NombramientosSIDITEMEDIC SL. Nombramientos. Apoderado: PRIM MARTINEZ JORGE. Datos registrales. T 10799 , F 201, S 8, H M 61452, I/A 28 (29.04.20).
- 23/11/2018#5142730
Company name: SIDITEMEDIC SL
Ceses/DimisionesSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Solid.: PRIM GONZALEZ VICTORIANO. Datos registrales. T 10799 , F 201, S 8, H M 61452, I/A 27 (16.11.18).
- 04/09/2014#2956677
Company name: SIDITEMEDIC SL
Cambio de domicilio socialSIDITEMEDIC SL. Cambio de domicilio social. C/ CONDE PEÑALVER 26 (MADRID). Datos registrales. T 10799 , F 200, S 8, H M 61452, I/A 26 (27.08.14).
- 17/07/2012#1818754
Company name: SIDITEMEDIC SL
NombramientosSIDITEMEDIC SL. Nombramientos. Adm. Solid.: DEZA ANTA ESPERANZA. Datos registrales. T 10799 , F 200, S 8, H M 61452, I/A 25 ( 5.07.12).
- 17/07/2012#1818753
Company name: SIDITEMEDIC SL
Ceses/DimisionesSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ ALVAREZ CARLOS JOSE. Datos registrales. T 10799 , F 200, S 8, H M 61452, I/A 24 ( 5.07.12).
- 28/10/2010#925253
Company name: SIDITEMEDIC SL
Ceses/DimisionesNombramientosModificaciones estatutariasSIDITEMEDIC SL. Ceses/Dimisiones. Adm. Unico: PRIM SA. Representan: RODRIGUEZ ALVAREZ CARLOS JOSE. Nombramientos. Adm. Solid.: PRIM GONZALEZ VICTORIANO;ESTAIRE ALVAREZ ANDRES;RODRIGUEZ ALVAREZ CARLOS JOSE. Modificaciones estatutarias. Cambio del Orga… - 15/09/2010#877693
Company name: SIDITEMEDIC SL
Cambio de domicilio socialSIDITEMEDIC SL. Cambio de domicilio social. C/ DON RAMON DE LA CRUZ 83 (MADRID). Datos registrales. T 10799 , F 198, S 8, H M 61452, I/A 22 ( 6.09.10).
- 18/09/2009#391039
Company name: SIDITEMEDIC SL
Cambio de domicilio socialSIDITEMEDIC SL. Cambio de domicilio social. C/ CONDE DE PEÑALVER 24 (MADRID). Datos registrales. T 10799 , F 198, S 8, H M 61452, I/A 21 ( 9.09.09).
- 17/09/2009#388691
Company name: SIDITEMEDIC SL
NombramientosSIDITEMEDIC SL. Nombramientos. Apo.Sol.: DEZA ANTA MARIA ESPERANZA;VICENTE HERNANDO ALEJANDRO. Datos registrales. T 10799 , F 198, S 8, H M 61452, I/A 20 (26.08.09).
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
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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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.