THEIMPROVING CO PUBLISHING SL
Hoja M539052· NIF B86469046
- 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
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
- Gonzalez Blanco CarlosSince 18/05/2012Administrador Único
Authorised representatives
Current
- Since 18/05/2012
Directors network map
Cap table · shareholdings
Individual · since 26/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez-Beigbeder Casas Maria-Alejandra100 %
Individual · ultimate beneficial owner · since 26/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 3
- Cambio de denominación socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
- Ampliacion del objeto socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
- ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
- NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1
Changes
- 26/01/2017Cambio de denominación social
LEARNING TIME SL→THEIMPROVING CO PUBLISHING SL
- 26/01/2017Declaración de unipersonalidad
ALVAREZ-BEIGBEDER CASAS MARIA-ALEJANDRA
- 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
- 29/05/2012ConstituciónInitial 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)
- 05/11/2018#5114550Cambio 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).
- 26/01/2017#4214295Declaración 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).
- 18/07/2013#2376621
Company name: LEARNING TIME SL
Cambio de denominación socialAmpliacion del objeto socialLEARNING 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 … - 29/05/2012#1745345
Company name: LEARNING TIME SL
ConstituciónNombramientosLEARNING 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
Prospect
Spanish companies in the same line of business — Otra educación n.c.o.p. — are listed together.