STUDYBOOK SA

Hoja VI88· NIF A01056605

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
52 889,07 €
Director :
Zabala Lopez Asier

Legal information

Legal information for STUDYBOOK SA

NIF
Hoja registral
IRUS1000001709640
Legal formSociedad Anónima (SA)
Share capital52 889,07 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 401 · Folio 179 · Hoja VI88
StatusVigente

Activity

STUDYBOOK SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 11 filings for this company, from 8 October 2010 to 16 June 2022, across 7 distinct types of filing. Its registered share capital is 52 889,07 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
STUDYBOOK SAZabala Lopez AsierZabala Lopez AsierPORTWIND, S.LPORTWIND, S.LTATEC-STUDYBOOK, S.LTATEC-STUDYBOOK, S.L

Registered actos

  1. ReeleccionesPublished 16/06/2022· Registered 01/06/2022· I/A 11
  2. Reducción de capitalPublished 20/12/2019· Registered 02/12/2019· I/A 10
  3. Ampliación de capitalPublished 20/12/2019· Registered 02/12/2019· I/A 10
  4. Modificaciones estatutariasPublished 20/12/2019· Registered 02/12/2019· I/A 10
  5. Ceses/DimisionesPublished 31/05/2016· Registered 16/05/2016· I/A 9
  6. NombramientosPublished 31/05/2016· Registered 16/05/2016· I/A 9
  7. NombramientosPublished 02/07/2013· Registered 20/06/2013· I/A 8
  8. Cambio de domicilio socialPublished 24/07/2012· Registered 09/07/2012· I/A 7
  9. Ceses/DimisionesPublished 08/10/2010· Registered 20/09/2010· I/A 6
  10. NombramientosPublished 08/10/2010· Registered 20/09/2010· I/A 6
  11. ReeleccionesPublished 08/10/2010· Registered 20/09/2010· I/A 6

Changes

  1. 20/12/2019Modificaciones estatutarias
  2. 24/07/2012Cambio de domicilio social

    C/ ASCARRA, N.º 14, POLIGONO INDUSTRIAL DE JUNDIZ (VITORIA-GASTEIZ)

Capital · events

  1. 20/12/2019Reducción de capitalAmpliación de capital
    Resulting capital: 52 889,07 €

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. 16/06/2022#7024771
    Reelecciones
    STUDYBOOK SA. Reelecciones. Adm. Unico: ZABALA LOPEZ ASIER. Datos registrales. T 401 , F 179, S 8, H VI 88, I/A 11 ( 1.06.22).
  2. 20/12/2019#5718528
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    STUDYBOOK SA. Reducción de capital. Importe reducción: 7.212,14 Euros. Resultante Suscrito: 52.889,07 Euros. Ampliación de capital. Suscrito: 8.710,93 Euros. Desembolsado: 8.710,93 Euros. Resultante Suscrito: 61.600,00 Euros. Resultante Desembolsado:…
  3. 31/05/2016#3877762
    Ceses/DimisionesNombramientos
    STUDYBOOK SA. Ceses/Dimisiones. Consejero: ZABALA JIMENEZ DE VICUÑA JOSE MARIA RAFAEL. Presidente: ZABALA JIMENEZ DE VICUÑA JOSE MARIA RAFAEL. Consejero: LOPEZ GONZALEZ DE BETOLAZA MARIA JESUS. Secretario: LOPEZ GONZALEZ DE BETOLAZA MARIA JESUS. Cons…
  4. 02/07/2013#2350687
    Nombramientos
    STUDYBOOK SA. Nombramientos. Apoderado: ZABALA LOPEZ ASIER. Datos registrales. T 401 , F 175, S 8, H VI 88, I/A 8 (20.06.13).
  5. 24/07/2012#1827524
    Cambio de domicilio social
    STUDYBOOK SA. Cambio de domicilio social. C/ ASCARRA, N.º 14, POLIGONO INDUSTRIAL DE JUNDIZ (VITORIA-GASTEIZ). Datos registrales. T 401 , F 175, S 8, H VI 88, I/A 7 ( 9.07.12).
  6. 08/10/2010#901454
    Ceses/DimisionesNombramientosReelecciones
    STUDYBOOK SA. Ceses/Dimisiones. Con.Delegado: ZABALA JIMENEZ DE VICUÑA JOSE MARIA RAFAEL. Nombramientos. Cons.Del.Sol: ZABALA JIMENEZ DE VICUÑA JOSE MARIA RAFAEL;LOPEZ GONZALEZ DE BETOLAZA MARIA JESUS. Reelecciones. Consejero: ZABALA JIMENEZ DE VICUÑ…

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/ ASCARRA, N.º 14, POLIGONO INDUSTRIAL DE JUNDIZ (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — CNAE 3100 — are listed together.

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