THEIMPROVING CO PUBLISHING SL

Hoja M539052· NIF B86469046

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/05/2012
Director :
Gonzalez Blanco Carlos
Former name :
LEARNING TIME SL

Legal information

Legal information for THEIMPROVING CO PUBLISHING SL

NIF
Hoja registral
IRUS1000288758071
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/05/2012
LocalityAlcobendas
Register referenceTomo 29951 · Folio 66 · Hoja M539052
Former names
LEARNING TIME SL2012-05-29 → 2013-07-18
StatusVigente

Activity

THEIMPROVING CO PUBLISHING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 29 May 2012. The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 5 November 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
THEIMPROVING CO PUBLI…Gonzalez Blanco CarlosGonzalez Blanco Carl…CARLOS BLANCO GONZALEZ SOCIEDAD LIMITADACARLOS BLANCO GONZAL…INVERSIONES CLAGOBAN SLINVERSIONES CLAGOBAN…DALESA TECHNOLOGY SOLUTIONS SLDALESA TECHNOLOGY SO…7777777 REAL STATE SL7777777 REAL STATE SLNIF:B70071410NIF:B70071410AUTOGLAS SEVILLA SOCIEDAD LIMITADAAUTOGLAS SEVILLA SOC…DOBLE BULL OURENSE SLDOBLE BULL OURENSE SLCGB INFORMATICA SLCGB INFORMATICA SLCOMPOSTRA OIL SLCOMPOSTRA OIL SLPROMOCIONES INMOBILIARIAS VELASCON SLPROMOCIONES INMOBILI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
THEIMPROVING CO PUBLI…Alvarez-Beigbeder Casas Maria-AlejandraAlvarez-Beigbeder Ca…WONDERLAND PUBLISHING SLWONDERLAND PUBLISHIN…

Beneficial owner (UBO)

Alvarez-Beigbeder Casas Maria-Alejandra100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

3 nodes Person Company
THEIMPROVING CO PUBLI…Alvarez-Beigbeder Casas Maria-AlejandraAlvarez-Beigbeder Ca…WONDERLAND PUBLISHING SLWONDERLAND PUBLISHIN…

Registered actos

  1. Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 3
  2. Cambio de denominación socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
  3. Ampliacion del objeto socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
  4. ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
  5. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 26/01/2017Cambio de denominación social

    LEARNING TIME SLTHEIMPROVING CO PUBLISHING SL

  2. 26/01/2017Declaración de unipersonalidad

    ALVAREZ-BEIGBEDER CASAS MARIA-ALEJANDRA

  3. 18/07/2013Ampliación del objeto social

    la producción y difusión de informaciones, ideas, expresiones artísticas o de entretenimiento, utilizando soportes o medios de comunicación social;.

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 3 100,00 €

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. 05/11/2018#5114550
    Cambio de identidad del socio único
    THEIMPROVING CO PUBLISHING SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ BLANCO CARLOS. Datos registrales. T 29951 , F 66, S 8, H M 539052, I/A 4 (26.10.18).
  2. 26/01/2017#4214295
    Declaración de unipersonalidad
    THEIMPROVING CO PUBLISHING SL. Declaración de unipersonalidad. Socio único: ALVAREZ-BEIGBEDER CASAS MARIA-ALEJANDRA. Datos registrales. T 29951 , F 66, S 8, H M 539052, I/A 3 (18.01.17).
  3. 18/07/2013#2376621

    Company name: LEARNING TIME SL

    Cambio de denominación socialAmpliacion del objeto social
    LEARNING TIME SL. Cambio de denominación social. THEIMPROVING CO PUBLISHING SL. Ampliacion del objeto social. la producción y difusión de informaciones, ideas, expresiones artísticas o de entretenimiento, utilizando soportes o medios de comunicación 
  4. 29/05/2012#1745345

    Company name: LEARNING TIME SL

    ConstituciónNombramientos
    LEARNING TIME SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: PASEO DE LOS PARQUES 26 (ALCOB

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 2012

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 addressPASEO DE LOS PARQUES 26 (ALCOBENDAS), Alcobendas, 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 — Otra educación n.c.o.p. — are listed together.