OPEN LEARNING SPAIN S.L

Hoja B126503· NIF A60673035

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
239 806,98 €
Director :
Masan Baer Cecilia

Legal information

Legal information for OPEN LEARNING SPAIN S.L

NIF
Hoja registral
IRUS1000337603766
Legal formSociedades de responsabilidad limitada
Share capital239 806,98 €
Register referenceTomo 27866 · Folio 204 · Hoja B126503
Former names
OPEN LEARNING SPAIN SA2010-03-26 → 2020-03-13
StatusVigente

Activity

OPEN LEARNING SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 12 filings for this company, from 26 March 2010 to 20 January 2023, across 3 distinct types of filing. Its registered share capital is 239 806,98 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 21
  2. NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 20
  3. RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 19
  4. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 18
  5. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 18
  6. Ampliación de capitalPublished 03/07/2020· Registered 22/06/2020· I/A 17
  7. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 15
  8. Ampliación de capitalPublished 14/01/2019· Registered 03/01/2019· I/A 14
  9. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 13
  10. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 12
  11. NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 11

Changes

  1. 03/07/2020Cambio de denominación social

    OPEN LEARNING SPAIN SA→OPEN LEARNING SPAIN S.L

Capital · events

  1. 03/07/2020Ampliación de capital
    Resulting capital: 239 806,98 € (+150 255,00 €)
  2. 14/01/2019Ampliación de capital
    Resulting capital: 89 551,98 €

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. 20/01/2023#7340809
    Nombramientos
    OPEN LEARNING SPAIN S.L. Nombramientos. APODERAD.SOL: CASANOVAS MASAN LAIA. Datos registrales. T 27866 , F 204, S 8, H B 126503, I/A 21 (12.01.23).
  2. 20/01/2023#7340808
    Nombramientos
    OPEN LEARNING SPAIN S.L. Nombramientos. APODERAD.SOL: CASANOVAS MARTINEZ TOMAS;CASANOVAS MASAN HELENA. Datos registrales. T 27866 , F 203, S 8, H B 126503, I/A 20 (12.01.23).
  3. 20/01/2023#7340807
    Revocaciones
    OPEN LEARNING SPAIN S.L. Revocaciones. APODERADO: HUEBRA GOMEZ ISABEL. Datos registrales. T 27866 , F 203, S 8, H B 126503, I/A 19 (12.01.23).
  4. 17/01/2023#7332832
    RevocacionesNombramientos
    OPEN LEARNING SPAIN S.L. Revocaciones. ADM.UNICO: CASANOVAS MARTINEZ TOMAS. Nombramientos. ADM.UNICO: MASAN BAER CECILIA. Datos registrales. T 27866 , F 203, S 8, H B 126503, I/A 18 (10.01.23).
  5. 03/07/2020#5929286
    Ampliación de capital
    OPEN LEARNING SPAIN S.L. Ampliación de capital. Capital: 150.255,00 Euros. Resultante Suscrito: 239.806,98 Euros. Datos registrales. T 27866 , F 202, S 8, H B 126503, I/A 17 (22.06.20).
  6. 13/03/2020#5841510

    Company name: OPEN LEARNING SPAIN SA

    OPEN LEARNING SPAIN SA. Transformación de sociedad. Denominación y forma adoptada: OPEN LEARNING SPAIN S.L. Datos registrales. T 27866 , F 201, S 8, H B 126503, I/A 16 ( 6.03.20).
  7. 03/12/2019#5687493

    Company name: OPEN LEARNING SPAIN SA

    Nombramientos
    OPEN LEARNING SPAIN SA. Nombramientos. ADM.UNICO: CASANOVAS MARTINEZ TOMAS. Datos registrales. T 27866 , F 201, S 8, H B 126503, I/A 15 (26.11.19).
  8. 14/01/2019#5200261

    Company name: OPEN LEARNING SPAIN SA

    Ampliación de capital
    OPEN LEARNING SPAIN SA. Ampliación de capital. Suscrito: 29.449,98 Euros. Desembolsado: 29.449,98 Euros. Resultante Suscrito: 89.551,98 Euros. Resultante Desembolsado: 89.551,98 Euros. Datos registrales. T 27866 , F 200, S 8, H B 126503, I/A 14 ( 3.0…
  9. 11/06/2015#3360887

    Company name: OPEN LEARNING SPAIN SA

    Nombramientos
    OPEN LEARNING SPAIN SA. Nombramientos. ADM.UNICO: CASANOVAS MARTINEZ TOMAS. Datos registrales. T 27866 , F 200, S 8, H B 126503, I/A 13 ( 3.06.15).
  10. 30/11/2010#967472

    Company name: OPEN LEARNING SPAIN SA

    Nombramientos
    OPEN LEARNING SPAIN SA. Nombramientos. APODERADO: MASAN BAER CECILIA. Datos registrales. T 27866 , F 199, S 8, H B 126503, I/A 12 (18.11.10).
  11. 26/03/2010#650769

    Company name: OPEN LEARNING SPAIN SA

    Nombramientos
    OPEN LEARNING SPAIN SA. Nombramientos. ADM.UNICO: CASANOVAS MARTINEZ TOMAS. Datos registrales. T 27866 , F 199, S 8, H B 126503, I/A 11 (15.03.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBATISTA I ROCA, 5, BARCELONA, VILASSAR DE DALT
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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