CIRCLE ENERGY VENTURES SL
Hoja M812209· NIF B56822794
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/01/2024
- Directors :
- BOREAL DESARROLLOS SL, FAMELAN DESARROLLOS SL, ESORIA INVESTMENTS SL
Legal information
Legal information for CIRCLE ENERGY VENTURES SL
Activity
CIRCLE ENERGY VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2024. The Spanish commercial register has published 3 filings for this company, from 24 January 2024 to 20 September 2024, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- La compraventa y adquisición, posesión y disfrute de inmuebles, terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, parcelación, reventa -al contado o a plazos-, directamente o por mediación de terceros, y posterior administración en su caso.
Directors and representatives
Directors
Current
- BOREAL DESARROLLOS SLSince 17/01/2024Administrador Mancomunado
- FAMELAN DESARROLLOS SLSince 17/01/2024Administrador Mancomunado
- ESORIA INVESTMENTS SLSince 17/01/2024Administrador Mancomunado
Authorised representatives
Current
- Carrion De Lorenzo AntonioSince 17/01/2024Representante
- Lopez Gutierrez Juan AntonioSince 17/01/2024Representante
- Soria Garcia Eduardo TeoticoSince 17/01/2024Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 20/09/2024· Registered 13/09/2024· I/A 2
- ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1
Capital · events
- 20/09/2024Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 24/01/2024ConstituciónInitial 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)
- 20/09/2024#8260609Ampliación de capital
CIRCLE ENERGY VENTURES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H M 812209, I/A 2 (13.09.24).
- 24/01/2024#7893434ConstituciónNombramientos
CIRCLE ENERGY VENTURES SL. Constitución. Comienzo de operaciones: 18.12.23. Objeto social: - La compraventa y adquisición, posesión y disfrute de inmuebles, terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título…
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 2024
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.