SUEÑOS DE INFANCIA SL
Hoja H11940· NIF B21358304
- Registered address :
- Activity :
- Educación preprimaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 020,00 €
- Director :
- Cardenas Gavino Miriam
Legal information
Legal information for SUEÑOS DE INFANCIA SL
Activity
SUEÑOS DE INFANCIA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Educación preprimaria” (CNAE 8510). The Spanish commercial register has published 13 filings for this company, from 19 June 2013 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 4 020,00 €.
Economic activity (CNAE)
8510 · Educación preprimaria
Directors and representatives
Directors
Current
- Cardenas Gavino MiriamSince 04/03/2019Administrador SuplenteAdministrador Único SuplenteAdm.Supl.
Former
- Cardenas Figuereo CarmenCeased on 07/02/2019Administrador Solidario
- Cardenas Gavino Jose ManuelCeased on 07/02/2019Administrador Solidario
Authorised representatives
Current
- Gavino Sayago JosefaSince 03/06/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2019· Registered 11/02/2019· I/A 7
- Declaración de unipersonalidadPublished 04/03/2019· Registered 07/02/2019· I/A 6
- Ceses/DimisionesPublished 04/03/2019· Registered 07/02/2019· I/A 6
- NombramientosPublished 04/03/2019· Registered 07/02/2019· I/A 6
- Ceses/DimisionesPublished 03/08/2015· Registered 14/07/2015· I/A 5
- NombramientosPublished 03/08/2015· Registered 14/07/2015· I/A 5
- Modificaciones estatutariasPublished 03/08/2015· Registered 14/07/2015· I/A 5
- Ceses/DimisionesPublished 04/03/2015· Registered 24/02/2015· I/A 4
- NombramientosPublished 04/03/2015· Registered 24/02/2015· I/A 4
- Ampliación de capitalPublished 04/03/2015· Registered 24/02/2015· I/A 4
- Ceses/DimisionesPublished 19/06/2013
- NombramientosPublished 19/06/2013
- Modificaciones estatutariasPublished 19/06/2013
Changes
- 04/03/2019Declaración de unipersonalidad
CARDENAS GAVINO MIRIAM
- 03/08/2015Modificaciones estatutarias
- 19/06/2013Modificaciones estatutarias
Capital · events
- 04/03/2015Ampliación de capitalResulting capital: 4 020,00 € (+1 000,00 €)
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)
- 04/03/2019#5288493Nombramientos
SUEÑOS DE INFANCIA SL. Nombramientos. Apoderado: GAVINO SAYAGO JOSEFA. Datos registrales. T 704 , F 44, S 8, H H 11940, I/A 7 (11.02.19).
- 04/03/2019#5288492Declaración de unipersonalidadCeses/DimisionesNombramientos
SUEÑOS DE INFANCIA SL. Declaración de unipersonalidad. Socio único: CARDENAS GAVINO MIRIAM. Ceses/Dimisiones. Adm. Solid.: CARDENAS GAVINO JOSE MANUEL;CARDENAS FIGUEREO CARMEN. Nombramientos. Adm.Supl.: CARDENAS GAVINO MIRIAM. Otros conceptos: Cambio… - 03/08/2015#3447041Ceses/DimisionesNombramientosModificaciones estatutarias
SUEÑOS DE INFANCIA SL. Ceses/Dimisiones. Adm. Mancom.: CARDENAS FIGUEREO CARMEN;CARDENAS GAVINO JOSE MANUEL. Nombramientos. Adm. Solid.: CARDENAS GAVINO JOSE MANUEL;CARDENAS FIGUEREO CARMEN. Modificaciones estatutarias. Cambio del Organo de Administr… - 04/03/2015#3220525Ceses/DimisionesNombramientosAmpliación de capital
SUEÑOS DE INFANCIA SL. Ceses/Dimisiones. Adm. Mancom.: GAVINO SAYAGO JOSEFA. Nombramientos. Adm. Mancom.: CARDENAS GAVINO JOSE MANUEL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.020,00 Euros. Datos registrales. T 704 , F 4… - 19/06/2013#2331493Ceses/DimisionesNombramientosModificaciones estatutarias
SUEÑOS DE INFANCIA SL. Ceses/Dimisiones. Adm. Unico: GAVINO SAYAGO JOSEFA. Nombramientos. Adm. Mancom.: GAVINO SAYAGO JOSEFA;CARDENAS FIGUEREO CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
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 — Educación preprimaria — are listed together.