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WEBLEARNING SA

Hoja M263929· NIF A82694290

ActiveMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Anónima (SA)
Director :
Borgenstierna Louise Caroline

Legal information

Legal information for WEBLEARNING SA

NIF
Hoja registral
IRUS1000265025762
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15670 · Folio 65 · Hoja M263929

Activity

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 17/11/2023· Registered 12/11/2023· I/A 9
  2. Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 8
  3. ReeleccionesPublished 18/05/2017· Registered 09/05/2017· I/A 7
  4. Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 7
  5. Cambio de domicilio socialPublished 26/10/2011· Registered 14/10/2011· I/A 6
  6. Ceses/DimisionesPublished 04/11/2010· Registered 22/10/2010· I/A 5
  7. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 5
  8. Modificaciones estatutariasPublished 04/11/2010· Registered 22/10/2010· I/A 5

Changes

  1. 28/06/2021Cambio de domicilio social

    C/ BALBINA VALVERDE 21 BAJO E (MADRID)

  2. 18/05/2017Cambio de domicilio social

    C/ CARBONERO Y SOL 14 (MADRID)

  3. 26/10/2011Cambio de domicilio social

    C/ MENENDEZ PIDAL 6 - LOCAL (MADRID)

  4. 04/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2023#7798666
    Reelecciones
    WEBLEARNING SA. Reelecciones. Adm. Unico: BORGENSTIERNA LOUISE CAROLINE. Datos registrales. T 15670 , F 65, S 8, H M 263929, I/A 9 (12.11.23).
  2. 28/06/2021#6499642
    Cambio de domicilio social
    WEBLEARNING SA. Cambio de domicilio social. C/ BALBINA VALVERDE 21 BAJO E (MADRID). Datos registrales. T 15670 , F 65, S 8, H M 263929, I/A 8 (21.06.21).
  3. 18/05/2017#4377157
    ReeleccionesCambio de domicilio social
    WEBLEARNING SA. Reelecciones. Adm. Unico: BORGENSTIERNA LOUISE CAROLINE. Cambio de domicilio social. C/ CARBONERO Y SOL 14 (MADRID). Datos registrales. T 15670 , F 65, S 8, H M 263929, I/A 7 ( 9.05.17).
  4. 26/10/2011#1428638
    Cambio de domicilio social
    WEBLEARNING SA. Cambio de domicilio social. C/ MENENDEZ PIDAL 6 - LOCAL (MADRID). Datos registrales. T 15670 , F 64, S 8, H M 263929, I/A 6 (14.10.11).
  5. 04/11/2010#933625
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEBLEARNING SA. Ceses/Dimisiones. Adm. Unico: STRANG BORGENSTIERNA CARL ROBERT HERBERT. Nombramientos. Adm. Unico: BORGENSTIERNA LOUISE CAROLINE. Modificaciones estatutarias. 13. Duración de cargos.-. Datos registrales. T 15670 , F 64, S 8, H M 26392…

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.

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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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