WAKE UP FORMACION SL
Hoja M572060· NIF B86891926
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
- Director :
- Barona Reina Juan
Legal information
Legal information for WAKE UP FORMACION SL
Activity
WAKE UP FORMACION 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 15 January 2014. The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 3 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
Actividades de enseñanza presencial en diferentes ámbitos.
Directors and representatives
Directors
Current
- Barona Reina JuanSince 07/01/2014Administrador Único
Former
- WAKE UP CONSULTORIA SLCeased on 27/08/2019Administrador Único
Authorised representatives
Current
- Garcia Sayago Jose LuisSince 27/08/2019Apoderado Solidario
- Suarez Llama Ramon JoseSince 27/08/2019Apoderado Solidario
Former
- Lopez-Tapia Espinosa Luis IgnacioCeased on 27/08/2019Representante
Directors network map
Cap table · shareholdings
Legal entity · since 03/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUILD UP PROJECT SPAIN SL100 %Vigente
Legal entity · since 03/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/09/2019· Registered 27/08/2019· I/A 5
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 4
- Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 3
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 3
- Cambio de domicilio socialPublished 03/09/2019· Registered 27/08/2019· I/A 3
- Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 2
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Changes
- 03/09/2019Cambio de domicilio social
C/ ORENSE 20 (MADRID)
- 03/09/2019Declaración de unipersonalidad
BUILD UP PROJECT SPAIN SL
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 03/09/2019#5567409Declaración de unipersonalidad
WAKE UP FORMACION SL. Declaración de unipersonalidad. Socio único: BUILD UP PROJECT SPAIN SL. Datos registrales. T 31791 , F 43, S 8, H M 572060, I/A 5 (27.08.19).
- 03/09/2019#5567408Nombramientos
WAKE UP FORMACION SL. Nombramientos. Apo.Sol.: SUAREZ LLAMA RAMON JOSE;GARCIA SAYAGO JOSE LUIS. Datos registrales. T 31791 , F 42, S 8, H M 572060, I/A 4 (27.08.19).
- 03/09/2019#5567407Ceses/DimisionesNombramientosCambio de domicilio social
WAKE UP FORMACION SL. Ceses/Dimisiones. Adm. Unico: WAKE UP CONSULTORIA SL. Representan: LOPEZ-TAPIA ESPINOSA LUIS IGNACIO. Nombramientos. Adm. Unico: BARONA REINA JUAN. Cambio de domicilio social. C/ ORENSE 20 (MADRID). Datos registrales. T 31791 , … - 08/05/2017#4362751Ceses/DimisionesNombramientos
WAKE UP FORMACION SL. Ceses/Dimisiones. Adm. Unico: BARONA REINA JUAN. Nombramientos. Adm. Unico: WAKE UP CONSULTORIA SL. Representan: LOPEZ-TAPIA ESPINOSA LUIS IGNACIO. Datos registrales. T 31791 , F 42, S 8, H M 572060, I/A 2 (26.04.17).
- 15/01/2014#2616378ConstituciónNombramientos
WAKE UP FORMACION SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: Actividades de enseñanza presencial en diferentes ámbitos. Domicilio: C/ ENRIQUE GRANADOS 6 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…
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 2014
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.