CIRCA ANTIQUA SL

Hoja M249399· NIF B82547092

VigenteMadrid
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Directors :
Blan Fernandez Isabel, Blan Fernandez Maria Luisa

Legal information

Legal information for CIRCA ANTIQUA SL

NIF
Hoja registral
IRUS1000263930969
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 14968 · Folio 27 · Hoja M249399
StatusVigente

Activity

CIRCA ANTIQUA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 8 filings for this company, from 18 March 2019 to 5 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

1).- La Instalación y Explotación de Centros de Medicina Estética y Medicina Avanzada para tratamientos corporales y faciales con prestación de servicios médicos para el diagnóstico y tratamiento de toda patología posible de corrección por medio de la cirugía plástica (estética y reparadora) y espec.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2023· Registered 29/05/2023· I/A 4
  2. NombramientosPublished 05/06/2023· Registered 29/05/2023· I/A 4
  3. Modificaciones estatutariasPublished 05/06/2023· Registered 29/05/2023· I/A 4
  4. Cambio de domicilio socialPublished 05/06/2023· Registered 29/05/2023· I/A 4
  5. Cambio de objeto socialPublished 05/06/2023· Registered 29/05/2023· I/A 4
  6. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 3
  7. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 2
  8. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 2

Changes

  1. 05/06/2023Cambio de domicilio social

    PLAZA DE ESPAÑA 6 4º B (ALCALA DE HENARES)

  2. 05/06/2023Cambio de objeto social

    1).- La Instalación y Explotación de Centros de Medicina Estética y Medicina Avanzada para tratamientos corporales y faciales con prestación de servicios médicos para el diagnóstico y tratamiento de toda patología posible de corrección por medio de la cirugía plástica (estética y reparadora) y espec.

  3. 05/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2023#7563104
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CIRCA ANTIQUA SL. Ceses/Dimisiones. Adm. Unico: BLAN FERNANDEZ MARIA LUISA. Nombramientos. Adm. Solid.: BLAN FERNANDEZ MARIA LUISA;BLAN FERNANDEZ ISABEL. Modificaciones estatutarias. 26. Sistema de retribución.-. Otros conceptos: Cambio del Organo de…
  2. 23/11/2021#6694788
    Nombramientos
    CIRCA ANTIQUA SL. Nombramientos. Apoderado: BLAN FERNANDEZ ISABEL. Datos registrales. T 14968 , F 25, S 8, H M 249399, I/A 3 (16.11.21).
  3. 18/03/2019#5311271
    Ceses/DimisionesNombramientos
    CIRCA ANTIQUA SL. Ceses/Dimisiones. Adm. Mancom.: BLAN ZURDO JOAQUIN;FERNANDEZ FERNANDEZ MIRANDA MARIA LUISA;BLAN FERNANDEZ MARIA LUISA. Nombramientos. Adm. Unico: BLAN FERNANDEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Admi…

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.

Public

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.

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 addressPLAZA DE ESPAÑA 6 4º B (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 sanitarias — are listed together.

Prospect this sectorAll companies in this sector