ONE-EIGHTY LEARNING SL

Hoja M623680· NIF B87538559

VigenteMadrid
Registered address :
Activity :
Educación cultural
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2016
Director :
BIG BIRD INVEST SL

Legal information

Legal information for ONE-EIGHTY LEARNING SL

NIF
Hoja registral
IRUS1000296599695
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2016
LocalityMadrid
Register referenceTomo 34673 · Folio 183 · Hoja M623680
StatusVigente

Activity

ONE-EIGHTY LEARNING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación cultural” (CNAE 8552). It was incorporated on 11 April 2016. The Spanish commercial register has published 9 filings for this company, from 6 May 2016 to 16 February 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8552 · Educación cultural

Corporate purpose

La enseñanza y aprendizaje de idiomas en sus distintos niveles, tanto de forma presencial como por medios telemáticos. La preparación de exámenes y oposiciones con el fin de alcanzar los distintos niveles de formación en idiomas. Actividades culturales, pedagógicas y otras complementarias relacionad.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ONE-EIGHTY LEARNING SLBIG BIRD INVEST SLBIG BIRD INVEST SLBIG BIRD INVEST SLBIG BIRD INVEST SLARCANO HOLLAND SLARCANO HOLLAND SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ONE-EIGHTY LEARNING SLVan Schalkwijk StevenVan Schalkwijk StevenARCANO HOLLAND SLARCANO HOLLAND SLBIG BIRD INVEST SLBIG BIRD INVEST SL

Beneficial owner (UBO)

Van Schalkwijk Steven100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

4 nodes Person Company
ONE-EIGHTY LEARNING SLVan Schalkwijk StevenVan Schalkwijk StevenARCANO HOLLAND SLARCANO HOLLAND SLBIG BIRD INVEST SLBIG BIRD INVEST SL

Registered actos

  1. Cambio de domicilio socialPublished 16/02/2022· Registered 09/02/2022· I/A 6
  2. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 5
  3. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 5
  4. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 5
  5. Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 3
  6. Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 2
  7. ConstituciónPublished 06/05/2016· Registered 27/04/2016· I/A 1
  8. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 1

Changes

  1. 16/02/2022Cambio de domicilio social

    C/ BRAVO MURILLO 377 - 5D (MADRID)

  2. 27/04/2021Modificaciones estatutarias
  3. 07/01/2021Cambio de domicilio social

    C/ ORENSE 68 - PLANTA 13 (MADRID)

  4. 07/01/2021Declaración de unipersonalidad

    VAN SCHALKWIJK STEVEN

Capital · events

  1. 06/05/2016Constitución
    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. 16/02/2022#6815050
    Cambio de domicilio social
    ONE-EIGHTY LEARNING SL. Cambio de domicilio social. C/ BRAVO MURILLO 377 - 5D (MADRID). Datos registrales. T 34673 , F 183, S 8, H M 623680, I/A 6 ( 9.02.22).
  2. 27/04/2021#6378053
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONE-EIGHTY LEARNING SL. Ceses/Dimisiones. Adm. Unico: VAN SCHALKWIJK STEVEN. Nombramientos. Adm. Unico: BIG BIRD INVEST SL. Representan: VAN SCHALKWIJK STEVEN. Modificaciones estatutarias. Modificado el artículo 9 de los Estatutos sociales. . Datos r…
  3. 11/02/2021#6252865
    Cambio de identidad del socio único
    ONE-EIGHTY LEARNING SL. Sociedad unipersonal. Cambio de identidad del socio único: BIG BIRD INVEST SL. Datos registrales. T 34673 , F 181, S 8, H M 623680, I/A 4 ( 4.02.21).
  4. 07/01/2021#10545883
    Declaración de unipersonalidad
    ONE-EIGHTY LEARNING SL. Declaración de unipersonalidad. Socio único: VAN SCHALKWIJK STEVEN. Datos registrales. T 34673 , F 181, S 8, H M 623680, I/A 3 (29.12.20).
  5. 07/01/2021#10545882
    Cambio de domicilio social
    ONE-EIGHTY LEARNING SL. Cambio de domicilio social. C/ ORENSE 68 - PLANTA 13 (MADRID). Datos registrales. T 34673 , F 181, S 8, H M 623680, I/A 2 (29.12.20).
  6. 06/05/2016#3844426
    ConstituciónNombramientos
    ONE-EIGHTY LEARNING SL. Constitución. Comienzo de operaciones: 11.04.16. Objeto social: La enseñanza y aprendizaje de idiomas en sus distintos niveles, tanto de forma presencial como por medios telemáticos. La preparación de exámenes y oposiciones co…

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 2016

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/ BRAVO MURILLO 377 - 5D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Educación cultural — are listed together.

Prospect this sectorAll companies in this sector