ULTIMATE ENGLISH SL

Hoja M505308· NIF B85942019

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
53 400,00 €
Incorporation :
07/10/2010
Director :
Serrano Martinez Irma
Former name :
ULTIMATE ENGLISH SLL

Legal information

Legal information for ULTIMATE ENGLISH SL

NIF
Hoja registral
IRUS1000285593685
Legal formSociedad Limitada (SL)
Share capital53 400,00 €
Incorporation date07/10/2010
LocalityMadrid
Phone
Register referenceTomo 28042 · Folio 149 · Hoja M505308
Former names
ULTIMATE ENGLISH SLL2010-10-07 → 2015-12-30
StatusVigente

Activity

ULTIMATE ENGLISH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 7 October 2010. The Spanish commercial register has published 7 filings for this company, from 7 October 2010 to 30 December 2015, across 5 distinct types of filing. Its registered share capital is 53 400,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

ACADEMIA DE IDIOMAS Y GABINETE EDUCACIONAL PARA FORMACION DE CONSULTORES DE NEGOCIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ULTIMATE ENGLISH SLSerrano Martinez IrmaSerrano Martinez Irma

Registered actos

  1. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 3
  2. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 2
  3. NombramientosPublished 30/12/2015· Registered 21/12/2015· I/A 2
  4. Modificaciones estatutariasPublished 30/12/2015· Registered 21/12/2015· I/A 2
  5. Cambio de domicilio socialPublished 30/12/2015· Registered 21/12/2015· I/A 2
  6. ConstituciónPublished 07/10/2010· Registered 21/09/2010· I/A 1
  7. NombramientosPublished 07/10/2010· Registered 21/09/2010· I/A 1

Changes

  1. 30/12/2015Cambio de denominación social

    ULTIMATE ENGLISH SLL→ULTIMATE ENGLISH SL

  2. 30/12/2015Cambio de domicilio social

    C/ SANTO DOMINGO DE LA CALZADA - NUMERO 21, LOCAL (MADRID)

  3. 30/12/2015Modificaciones estatutarias

Capital · events

  1. 07/10/2010Constitución
    Initial capital: 53 400,00 €

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. 30/12/2015#3655404
    Nombramientos
    ULTIMATE ENGLISH SL. Nombramientos. Apo.Sol.: MERIDA HERMOSO ANTONIO PABLO;MERIDA HERMOSO DOMINGO. Datos registrales. T 28042 , F 149, S 8, H M 505308, I/A 3 (22.12.15).
  2. 30/12/2015#3655403

    Company name: ULTIMATE ENGLISH SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ULTIMATE ENGLISH SLL. Ceses/Dimisiones. Adm. Solid.: MERIDA HERMOSO ANTONIO PABLO;SERRANO MARTINEZ IRMA. Nombramientos. Adm. Unico: SERRANO MARTINEZ IRMA. Modificaciones estatutarias. La sociedad ULTIMATE ENGLISH SLL pierde el carácter laboral pasánd…
  3. 07/10/2010#900656

    Company name: ULTIMATE ENGLISH SLL

    ConstituciónNombramientos
    ULTIMATE ENGLISH SLL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: ACADEMIA DE IDIOMAS Y GABINETE EDUCACIONAL PARA FORMACION DE CONSULTORES DE NEGOCIOS... Domicilio: C/ SAN JUAN DE ORTEGA, NUMERO 38, ESQUINA CALLE HO (MADRID). Capit…

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 2010

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 addressC/ SANTO DOMINGO DE LA CALZADA - NUMERO 21, LOCAL (MADRID), 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.

Prospect this sectorAll companies in this sector