YA-LAN CHINESE SCHOOL SL

Hoja M531110· NIF B86372455

Struck off · 16/12/2024Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2012

Legal information

Legal information for YA-LAN CHINESE SCHOOL SL

NIF
Hoja registral
IRUS1000288080271
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2012
Register referenceTomo 29511 · Folio 10 · Hoja M531110
StatusLiquidada

Activity

YA-LAN CHINESE SCHOOL 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 20 January 2012. The Spanish commercial register has published 9 filings for this company, from 20 January 2012 to 16 December 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

LA PRESTACION DE LOS SERVICIOS PROPIOS DE ESCUELA Y ACADEMIA DE IDIOMAS, MEDIANTE CLASES PRESENCIALES U ON-LINE, INCLUYENDO LA VENTA DE MATERIAL DIDACTICO EN CUALQUIER SOPORTE.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
YA-LAN CHINESE SCHOOL…Chuang Ya LanChuang Ya LanYALAN COMPANY 2015 SLYALAN COMPANY 2015 SL

Cap table · shareholdings

  • Chuang Ya Lan100 %

    Individual · since 20/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
YA-LAN CHINESE SCHOOL…Chuang Ya LanChuang Ya Lan

Beneficial owner (UBO)

Chuang Ya Lan100 %

Individual · ultimate beneficial owner · since 20/01/2012

Beneficial owner network map

2 nodes Person Company
YA-LAN CHINESE SCHOOL…Chuang Ya LanChuang Ya Lan

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 4
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 4
  3. DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 4
  4. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 4
  5. Cambio de domicilio socialPublished 01/07/2014· Registered 23/06/2014· I/A 3
  6. Modificaciones estatutariasPublished 30/01/2013· Registered 22/01/2013· I/A 2
  7. ConstituciónPublished 20/01/2012· Registered 10/01/2012· I/A 1
  8. Declaración de unipersonalidadPublished 20/01/2012· Registered 10/01/2012· I/A 1
  9. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 01/07/2014Cambio de domicilio social

    C/ SAN ENRIQUE DE OSSO 14 - ATICO (URBANIZACION EL (MADRID)

  4. 30/01/2013Modificaciones estatutarias
  5. 20/01/2012Declaración de unipersonalidad

    CHUANG YA LAN

Capital · events

  1. 20/01/2012Constitución
    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. 16/12/2024#8398950
    Ceses/DimisionesNombramientosDisoluciónExtinción
    YA-LAN CHINESE SCHOOL SL. Ceses/Dimisiones. Adm. Unico: CHUANG YA LAN. Nombramientos. Liquidador: CHUANG YA LAN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 531110, I/A 4 ( 9.12.24).
  2. 01/07/2014#2871608
    Cambio de domicilio social
    YA-LAN CHINESE SCHOOL SL. Cambio de domicilio social. C/ SAN ENRIQUE DE OSSO 14 - ATICO (URBANIZACION EL (MADRID). Datos registrales. T 29511 , F 10, S 8, H M 531110, I/A 3 (23.06.14).
  3. 30/01/2013#2097737
    Modificaciones estatutarias
    YA-LAN CHINESE SCHOOL SL. Modificaciones estatutarias. SE MODIFICA LA REDACCION DEL ARTICULO 9 DE LOS ESTATUTOS. Datos registrales. T 29511 , F 10, S 8, H M 531110, I/A 2 (22.01.13).
  4. 20/01/2012#1546708
    ConstituciónDeclaración de unipersonalidadNombramientos
    YA-LAN CHINESE SCHOOL SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: LA PRESTACION DE LOS SERVICIOS PROPIOS DE ESCUELA Y ACADEMIA DE IDIOMAS, MEDIANTE CLASES PRESENCIALES U ON-LINE, INCLUYENDO LA VENTA DE MATERIAL DIDACTICO EN CUA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ENRIQUE DE OSSO 14 - ATICO (URBANIZACION EL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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