CIRCALUNA, SOCIEDAD LIMITADA
Hoja GC65547· NIF B24827461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 19/12/2025
- Directors :
- Natividad De Jesus Hidalgo Betancor, Stephane Gilles Haffner
Legal information
Legal information for CIRCALUNA, SOCIEDAD LIMITADA
Activity
CIRCALUNA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 19 December 2025. The Spanish commercial register has published 5 filings for this company, from 19 December 2025 to 16 March 2026, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
9039
Corporate purpose
Actividades auxiliares a las artes escénicas. Educación cultural. Gestión de salas de espectáculos. Depósito y almacenamiento. Otras actividades profesionales, científicas y técnicas, n.c.o.p.
Directors and representatives
Directors
Current
- Natividad De Jesus Hidalgo BetancorSince 12/12/2025Administrador Solidario
- Stephane Gilles HaffnerSince 12/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/03/2026· Registered 09/03/2026· I/A 2
- Cambio de objeto socialPublished 16/03/2026· Registered 09/03/2026· I/A 2
- ConstituciónPublished 19/12/2025· Registered 12/12/2025· I/A 1
- Declaración de unipersonalidadPublished 19/12/2025· Registered 12/12/2025· I/A 1
- NombramientosPublished 19/12/2025· Registered 12/12/2025· I/A 1
Changes
- 16/03/2026Cambio de objeto social
Actividades auxiliares a las artes escénicas. Educación cultural. Gestión de salas de espectáculos. Depósito y almacenamiento. Otras actividades profesionales, científicas y técnicas, n.c.o.p.
- 16/03/2026Modificaciones estatutarias
- 19/12/2025Declaración de unipersonalidad
STEPHANE GILLES HAFFNER
Capital · events
- 19/12/2025ConstituciónInitial capital: 100 000,00 €
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)
- 16/03/2026#9126039Modificaciones estatutariasCambio de objeto social
CIRCALUNA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 2. Objeto. Cambio de objeto social. Actividades auxiliares a las artes escénicas. Educación cultural. Gestión de salas de espectáculos. Depósito y… - 19/12/2025#8983561ConstituciónDeclaración de unipersonalidadNombramientos
CIRCALUNA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 7.11.25. Objeto social: La creación, producción, exportación, organización y explotación de espectáculos artísticos, acrobáticos y escénicos, tanto en territorio na…
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 2025
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 — CNAE 9039 — are listed together.