AREA BUSINESS LAB SL
Hoja M525853· NIF B85154003
- Registered address :
- Activity :
- Educación primaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 660 000,00 €
- Director :
- Lopez Crespo Carlos Isidro
- Former name :
- AREA PEDAGOGICA SL
Legal information
Legal information for AREA BUSINESS LAB SL
Activity
AREA BUSINESS LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 9 filings for this company, from 24 October 2011 to 20 December 2022, across 7 distinct types of filing. Its registered share capital is 660 000,00 €.
Economic activity (CNAE)
8520 · Educación primaria
Corporate purpose
LA CONSULTORIA, SELECCION DE PERSONAL, ASESORAMIENTO, FORMACION, INSTRUCCION Y ENSEÑANZA DE EMPRESAS Y SUS MANDOS INTERMEDIOS Y DIRECTIVOS,.
Directors and representatives
Directors
Current
- Lopez Crespo Carlos IsidroSince 14/10/2011Administrador Único
Former
- Gonzalez Martinez Salanova AntonioCeased on 14/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Crespo Carlos Isidro100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 5
- Ampliación de capitalPublished 17/08/2015· Registered 10/08/2015· I/A 4
- Cambio de denominación socialPublished 17/08/2015· Registered 10/08/2015· I/A 4
- Ceses/DimisionesPublished 26/10/2011· Registered 14/10/2011· I/A 2
- NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 2
- ReeleccionesPublished 24/10/2011· Registered 13/10/2011· I/A 1
- Cambio de denominación socialPublished 24/10/2011· Registered 13/10/2011· I/A 1
- Cambio de objeto socialPublished 24/10/2011· Registered 13/10/2011· I/A 1
Changes
- 20/12/2022Cambio de denominación social
AREA PEDAGOGICA SL→AREA BUSINESS LAB SL
- 26/10/2011Cambio de denominación social
GONZALEZ MARTINEZ-SALANOVA, ANTONIO 002039424Q S.L.N.E→AREA PEDAGOGICA SL
- 24/10/2011Cambio de objeto social
LA CONSULTORIA, SELECCION DE PERSONAL, ASESORAMIENTO, FORMACION, INSTRUCCION Y ENSEÑANZA DE EMPRESAS Y SUS MANDOS INTERMEDIOS Y DIRECTIVOS,.
Capital · events
- 20/12/2022Ampliación de capitalResulting capital: 660 000,00 € (+143 900,00 €)
- 17/08/2015Ampliación de capitalResulting capital: 516 100,00 € (+500 000,00 €)
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)
- 20/12/2022#7299214Ampliación de capital
AREA BUSINESS LAB SL. Ampliación de capital. Capital: 143.900,00 Euros. Resultante Suscrito: 660.000,00 Euros. Datos registrales. T 29210 , F 101, S 8, H M 525853, I/A 5 (13.12.22).
- 17/08/2015#3466811
Company name: AREA PEDAGOGICA SL
Ampliación de capitalCambio de denominación socialAREA PEDAGOGICA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 516.100,00 Euros. Cambio de denominación social. AREA BUSINESS LAB SL. Datos registrales. T 29210 , F 101, S 8, H M 525853, I/A 4 (10.08.15).
- 26/10/2011#1428588
Company name: AREA PEDAGOGICA SL
Ceses/DimisionesNombramientosAREA PEDAGOGICA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ SALANOVA ANTONIO. Nombramientos. Adm. Unico: LOPEZ CRESPO CARLOS ISIDRO. Datos registrales. T 29210 , F 100, S 8, H M 525853, I/A 2 (14.10.11).
- 24/10/2011#1425590
Company name: GONZALEZ MARTINEZ-SALANOVA, ANTONIO 002039424Q S.L.N.E
ReeleccionesCambio de denominación socialCambio de objeto socialCambio de identidad del socio únicoGONZALEZ MARTINEZ-SALANOVA, ANTONIO 002039424Q S.L.N.E. Transformación de sociedad. Denominación y forma adoptada: GONZALEZ MARTINEZ-SALANOVA, ANTONIO 002039424Q SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ CRESPO CARLOS ISIDR…
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
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 — Educación primaria — are listed together.