WAKE FOREST UNIVERSITY SPAIN SL

Hoja SA12866· NIF B37483286

VigenteSalamanca
Registered address :
Activity :
Educación universitaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/04/2009
Directors :
Garcia Garrido Javier, Mayers Kathryn Marie

Legal information

Legal information for WAKE FOREST UNIVERSITY SPAIN SL

NIF
Hoja registral
IRUS1000055051657
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2009
LocalitySalamanca
Register referenceTomo 394 · Folio 16 · Hoja SA12866
StatusVigente

Activity

WAKE FOREST UNIVERSITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Educación universitaria” (CNAE 8543). It was incorporated on 7 April 2009. The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 12 July 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8543 · Educación universitaria

Corporate purpose

1. Desarrollo de actividades académicas y científicas. 2. Enseñanza de idiomas y difusión de culturas. 3. Desarrollo, organización, gestión e implementación de actividades turísticas y culturales. 4. Desarrollo, gestión e implementación de nuevas tecnologías. 5. Desarrollo de actividades curriculare.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
WAKE FOREST UNIVERSIT…Mayers Kathryn MarieMayers Kathryn MarieGarcia Garrido JavierGarcia Garrido JavierPICHIN INVERSIONES SOCIEDAD LIMITADAPICHIN INVERSIONES S…INDUSTRIAS RAFE SLINDUSTRIAS RAFE SLCASTESOFT SLCASTESOFT SLHERRAJES INDEVAL SLHERRAJES INDEVAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAKE FOREST UNIVERSIT…Wake Forest UniversityWake Forest Universi…

Beneficial owner (UBO)

Wake Forest University100 %

Individual · ultimate beneficial owner · since 07/04/2009

Beneficial owner network map

2 nodes Person Company
WAKE FOREST UNIVERSIT…Wake Forest UniversityWake Forest Universi…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2019· Registered 03/07/2019· I/A 3
  2. NombramientosPublished 12/07/2019· Registered 03/07/2019· I/A 3
  3. Ceses/DimisionesPublished 25/07/2013· Registered 15/07/2013· I/A 2
  4. NombramientosPublished 25/07/2013· Registered 15/07/2013· I/A 2
  5. Modificaciones estatutariasPublished 25/07/2013· Registered 15/07/2013· I/A 2
  6. ConstituciónPublished 07/04/2009· Registered 18/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2009· Registered 18/03/2009· I/A 1
  8. NombramientosPublished 07/04/2009· Registered 18/03/2009· I/A 1

Changes

  1. 25/07/2013Modificaciones estatutarias
  2. 07/04/2009Declaración de unipersonalidad

    WAKE FOREST UNIVERSITY

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 006,00 €

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. 12/07/2019#5490850
    Ceses/DimisionesNombramientos
    WAKE FOREST UNIVERSITY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GALA MARIA ANTONIA CANDELARIA. Nombramientos. Adm. Solid.: MAYERS KATHRYN MARIE. Datos registrales. T 394 , F 16, S 8, H SA 12866, I/A 3 ( 3.07.19).
  2. 25/07/2013#2386107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WAKE FOREST UNIVERSITY SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARRIDO JAVIER. Nombramientos. Adm. Solid.: GARCIA GARRIDO JAVIER;SANCHEZ GALA MARIA ANTONIA CANDELARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  3. 07/04/2009#161188
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAKE FOREST UNIVERSITY SPAIN SL. Constitución. Comienzo de operaciones: 11.02.09. Objeto social: 1. Desarrollo de actividades académicas y científicas. 2. Enseñanza de idiomas y difusión de culturas. 3. Desarrollo, organización, gestión e implementac…

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 2009

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/ TORO 34-90 - OFICINCA IZQUIERDA (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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