WORKSIBLE SL

Hoja M707023· NIF B88501226

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
14/11/2019
Directors :
Conejo De Simone Sergio, Del Bue Andrea Annibale Rodolfo, Conejo Cabezuelo Francisco Jose

Legal information

Legal information for WORKSIBLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date14/11/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39790 · Folio 92 · Hoja M707023
StatusVigente

Activity

WORKSIBLE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 November 2019. The Spanish commercial register has published 10 filings for this company, from 14 November 2019 to 21 April 2023, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.

Corporate purpose

Como actividad principal: la prestación de servicios de consultoría informática (c.n.a.e.: 62.02).

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Conejo Cabezuelo Francisco Jose100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/04/2023· Registered 14/04/2023· I/A 4
  2. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 3
  3. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 3
  4. Ampliación de capitalPublished 12/08/2022· Registered 05/08/2022· I/A 3
  5. Modificaciones estatutariasPublished 12/08/2022· Registered 05/08/2022· I/A 3
  6. Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 2
  7. NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 2
  8. ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
  9. Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
  10. NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1

Changes

  1. 12/08/2022Modificaciones estatutarias
  2. 14/11/2019Declaración de unipersonalidad

    CONEJO CABEZUELO FRANCISCO JOSE

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 7 000,00 € (+1 000,00 €)
  2. 12/08/2022Ampliación de capital
    Resulting capital: 5 250,00 € (+2 240,00 €)
  3. 14/11/2019Constitución
    Initial capital: 3 010,00 €

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. 21/04/2023#7497084
    Ampliación de capital
    WORKSIBLE SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 39790 , F 92, S 8, H M 707023, I/A 4 (14.04.23).
  2. 12/08/2022#7120430
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    WORKSIBLE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONEJO DE SIMONE SERGIO. Nombramientos. Consejero: CONEJO DE SIMONE SERGIO;DEL BUE ANDREA ANNIBALE RODOLFO;CONEJO CABEZUELO FRANCISCO JOSE. Presidente: CONEJO DE SIM…
  3. 20/12/2021#6733365
    Ceses/DimisionesNombramientos
    WORKSIBLE SL. Sociedad unipersonal. Cambio de identidad del socio único: CONEJO DE SIMONE SERGIO. Ceses/Dimisiones. Adm. Unico: CONEJO CABEZUELO FRANCISCO JOSE. Nombramientos. Adm. Unico: CONEJO DE SIMONE SERGIO. Datos registrales. T 39790 , F 88, S …
  4. 14/11/2019#5659032
    ConstituciónDeclaración de unipersonalidadNombramientos
    WORKSIBLE SL. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: Como actividad principal: la prestación de servicios de consultoría informática (c.n.a.e.: 62.02). Domicilio: CL MICENAS Numero119 bis NO (ROZAS DE MADRID (LAS)). Capital: …

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 2019

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 addressCL MICENAS Numero119 bis NO (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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