SPANISH ON SL

Hoja MA100177· NIF B92975382

VigenteMálaga
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
10/02/2009
Director :
Garcia Sanchez Jose Antonio
Former name :
SYNKRON 2000 SL

Legal information

Legal information for SPANISH ON SL

NIF
Hoja registral
IRUS1000039109970
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date10/02/2009
LocalityMálaga
Register referenceTomo 4606 · Folio 114 · Hoja MA100177
Former names
SYNKRON 2000 SL2009-02-10 → 2014-03-20
StatusVigente

Activity

SPANISH ON SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 10 February 2009. The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 20 March 2014, across 7 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1º.- La intermediación en la prestación de servicios de enseñanza de idiomas, organización de eventos y otras actividades complementarias, relacionadas con la enseñanza y práctica de idiomas, poniendo en relación al particular y a los profesionales que van a prestar el servic.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SPANISH ON SLGarcia Sanchez Jose AntonioGarcia Sanchez Jose …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SPANISH ON SLGarcia Sanchez Jose AntonioGarcia Sanchez Jose …CLINICA VETERINARIA ALMANZORA, SOCIEDAD LIMITADACLINICA VETERINARIA …GARCIA Y LORENZO ASESORES SOCIEDAD LIMITADA PROFESIONALGARCIA Y LORENZO ASE…PROMOPATRI 2009 SOCIEDAD LIMITADAPROMOPATRI 2009 SOCI…MACCO MOTORS DESIGNS SLMACCO MOTORS DESIGNS…COTEBROKER SOCIEDAD LIMITADACOTEBROKER SOCIEDAD …

Beneficial owner (UBO)

Garcia Sanchez Jose Antonio100 %

Individual · ultimate beneficial owner · since 20/03/2014

Beneficial owner network map

7 nodes Person Company
SPANISH ON SLGarcia Sanchez Jose AntonioGarcia Sanchez Jose …CLINICA VETERINARIA ALMANZORA, SOCIEDAD LIMITADACLINICA VETERINARIA …GARCIA Y LORENZO ASESORES SOCIEDAD LIMITADA PROFESIONALGARCIA Y LORENZO ASE…PROMOPATRI 2009 SOCIEDAD LIMITADAPROMOPATRI 2009 SOCI…MACCO MOTORS DESIGNS SLMACCO MOTORS DESIGNS…COTEBROKER SOCIEDAD LIMITADACOTEBROKER SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2014· Registered 12/03/2014· I/A 3
  2. Ceses/DimisionesPublished 20/03/2014· Registered 12/03/2014· I/A 3
  3. NombramientosPublished 20/03/2014· Registered 12/03/2014· I/A 3
  4. Cambio de denominación socialPublished 20/03/2014· Registered 12/03/2014· I/A 3
  5. Cambio de domicilio socialPublished 20/03/2014· Registered 12/03/2014· I/A 3
  6. Cambio de objeto socialPublished 20/03/2014· Registered 12/03/2014· I/A 3
  7. NombramientosPublished 23/08/2011· Registered 11/08/2011· I/A 2
  8. ConstituciónPublished 10/02/2009· Registered 29/01/2009· I/A 1
  9. NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 1

Changes

  1. 20/03/2014Cambio de domicilio social

    AVDA CARLOS HAYA 5 1º D (MALAGA)

  2. 20/03/2014Cambio de objeto social

    1º.- La intermediación en la prestación de servicios de enseñanza de idiomas, organización de eventos y otras actividades complementarias, relacionadas con la enseñanza y práctica de idiomas, poniendo en relación al particular y a los profesionales que van a prestar el servic.

  3. 20/03/2014Declaración de unipersonalidad

    GARCIA SANCHEZ JOSE ANTONIO

Capital · events

  1. 10/02/2009Constitución
    Initial capital: 30 000,00 €

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. 20/03/2014#2727745

    Company name: SYNKRON 2000 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SYNKRON 2000 SL. Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JOSE. Nombramientos. Adm. Unico: GARCIA SANCHEZ JOSE ANTONIO. Cambio de denominación social. SPANISH ON SL. Cambio
  2. 23/08/2011#1352819

    Company name: SYNKRON 2000 SL

    Nombramientos
    SYNKRON 2000 SL. Nombramientos. Apoderado: GARCIA SANCHEZ JOSE ANTONIO. Datos registrales. T 4606, L 3514, F 113, S 8, H MA100177, I/A 2 (11.08.11).
  3. 10/02/2009#62855

    Company name: SYNKRON 2000 SL

    ConstituciónNombramientos
    SYNKRON 2000 SL. Constitución. Comienzo de operaciones: 2.01.09. Objeto social: LA COMPRA Y VENTA DE APARATOS ELECTRODOMESTICOS Y ELECTRONICOS, IMPORTACION, EXPORTACION Y DISTRIBUCION DE LOS MISMOS. LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES, TANT

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 2009

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 addressAVDA CARLOS HAYA 5 1º D (MALAGA), Málaga
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.c.o.p. — are listed together.