AREA OFFICE 2007 SL

Hoja M451172· NIF B85298222

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 320,00 €
Director :
De Antonio Del Valle Jose Luis

Legal information

Legal information for AREA OFFICE 2007 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital42 320,00 €
LocalityAlcorcón
Register referenceTomo 25053 · Folio 200 · Hoja M451172
StatusVigente

Activity

AREA OFFICE 2007 SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 20 May 2024, across 5 distinct types of filing. Its registered share capital is 42 320,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 08/05/2024· I/A 6
  2. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 5
  3. Ampliación de capitalPublished 30/04/2014· Registered 22/04/2014· I/A 4
  4. Modificaciones estatutariasPublished 01/02/2013· Registered 23/01/2013· I/A 3
  5. Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 2
  6. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 2
  7. Modificaciones estatutariasPublished 09/06/2011· Registered 30/05/2011· I/A 2
  8. Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 2

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ PORTO CRISTO 11 - LOCAL 8A (ALCORCON)

  2. 01/02/2013Modificaciones estatutarias
  3. 09/06/2011Cambio de domicilio social

    RONDA DE SEGOVIA NUMERO 2, LOCAL J (MADRID)

  4. 09/06/2011Modificaciones estatutarias

Capital · events

  1. 30/04/2014Ampliación de capital
    Resulting capital: 42 320,00 € (+38 320,00 €)

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. 20/05/2024#8084421
    Cambio de domicilio social
    AREA OFFICE 2007 SL. Cambio de domicilio social. C/ PORTO CRISTO 11 - LOCAL 8A (ALCORCON). Datos registrales. T 25053 , F 200, S 8, H M 451172, I/A 6 ( 8.05.24).
  2. 20/02/2020#5804618
    Nombramientos
    AREA OFFICE 2007 SL. Nombramientos. Apoderado: DE ANTONIO DEL VALLE YOLANDA. Datos registrales. T 25053 , F 198, S 8, H M 451172, I/A 5 (13.02.20).
  3. 30/04/2014#2786566
    Ampliación de capital
    AREA OFFICE 2007 SL. Ampliación de capital. Capital: 38.320,00 Euros. Resultante Suscrito: 42.320,00 Euros. Datos registrales. T 25053 , F 197, S 8, H M 451172, I/A 4 (22.04.14).
  4. 01/02/2013#2102691
    Modificaciones estatutarias
    AREA OFFICE 2007 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25053 , F 197, S 8, H M 451172, I/A 3 (23.01.13).
  5. 09/06/2011#1251765
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AREA OFFICE 2007 SL. Ceses/Dimisiones. Adm. Solid.: SPASARO DANIEL OMAR;DE ANTONIO DEL VALLE JOSE LUIS. Nombramientos. Adm. Unico: DE ANTONIO DEL VALLE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORTO CRISTO 11 - LOCAL 8A (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province