VITAMINA NETWORK SL

Hoja M526254· NIF B65669871

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2011
Director :
Sanchez Del Real Gracia Maria
Former name :
GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA

Legal information

Legal information for VITAMINA NETWORK SL

NIF
Hoja registral
IRUS1000287778074
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2011
LocalityMadrid
Register referenceTomo 29230 · Folio 213 · Hoja M526254
Former names
PLATEAU SOLUTIONS SL2011-11-18 → 2018-02-07
GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA2018-02-07 → 2019-12-12
StatusVigente

Activity

VITAMINA NETWORK 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 18 November 2011. The Spanish commercial register has published 12 filings for this company, from 18 November 2011 to 12 December 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VITAMINA NETWORK SLSanchez Del Real Gracia MariaSanchez Del Real Gra…INGENIO EDITORIAL MULTIMEDIA SLINGENIO EDITORIAL MU…KISMET CONSULTING SLKISMET CONSULTING SLTRIPLE CONSULTING DIGITAL SLTRIPLE CONSULTING DI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VITAMINA NETWORK SLSanchez Del Real Gracia MariaSanchez Del Real Gra…

Beneficial owner (UBO)

Sanchez Del Real Gracia Maria100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company
VITAMINA NETWORK SLSanchez Del Real Gracia MariaSanchez Del Real Gra…

Registered actos

  1. Cambio de denominación socialPublished 12/12/2019· Registered 03/12/2019· I/A 5
  2. Declaración de unipersonalidadPublished 07/02/2018· Registered 31/01/2018· I/A 4
  3. Ceses/DimisionesPublished 07/02/2018· Registered 31/01/2018· I/A 3
  4. NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 3
  5. Cambio de denominación socialPublished 07/02/2018· Registered 31/01/2018· I/A 3
  6. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 3
  7. Ceses/DimisionesPublished 24/01/2012· Registered 13/01/2012· I/A 2
  8. NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 2
  9. Modificaciones estatutariasPublished 24/01/2012· Registered 13/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 24/01/2012· Registered 13/01/2012· I/A 2
  11. ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
  12. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1

Changes

  1. 07/02/2018Cambio de denominación social

    PLATEAU SOLUTIONS SL→GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA

  2. 07/02/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 40 8º (MADRID)

  3. 07/02/2018Declaración de unipersonalidad

    SANCHEZ DEL REAL GRACIA MARIA

  4. 24/01/2012Cambio de domicilio social

    C/ ANDRES MELLADO 79, 1º A (MADRID)

  5. 24/01/2012Modificaciones estatutarias

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 000,00 €

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. 12/12/2019#5700032

    Company name: GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA

    Cambio de denominación social
    GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA. Cambio de denominación social. VITAMINA NETWORK SL. Datos registrales. T 29230 , F 213, S 8, H M 526254, I/A 5 ( 3.12.19).
  2. 07/02/2018#4735959

    Company name: GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    GLOBAL LEADERSHIP INSTITUTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ DEL REAL GRACIA MARIA. Datos registrales. T 29230 , F 213, S 8, H M 526254, I/A 4 (31.01.18).
  3. 07/02/2018#4735958

    Company name: PLATEAU SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PLATEAU SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DEL REAL GRACIA MARIA;TORREJON LECHON DAVID. Nombramientos. Adm. Unico: SANCHEZ DEL REAL GRACIA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  4. 24/01/2012#1551885

    Company name: PLATEAU SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PLATEAU SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Solid.: SANCHEZ DEL REAL GRACIA MARIA;TORREJON LECHON DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  5. 18/11/2011#1463462

    Company name: PLATEAU SOLUTIONS SL

    ConstituciónNombramientos
    PLATEAU SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION,... Domicilio: AVDA MENENDEZ PELAYO 36 BAJO - CENTRO (MADRID). Ca…

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 2011

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 LA CASTELLANA 40 8º (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