CIRCAS COMERCIAL TECNICA SL

Hoja M383356· NIF B84373760

Struck off · 30/10/2019Madrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIRCAS COMERCIAL TECNICA SL

NIF
Hoja registral
IRUS1000275420659
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21546 · Folio 14 · Hoja M383356
StatusLiquidada

Activity

CIRCAS COMERCIAL TECNICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 30 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIRCAS COMERCIAL TECN…Castelli Cirera Raimon BruceCastelli Cirera Raim…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIRCAS COMERCIAL TECN…Castelli Cirera Raimon BruceCastelli Cirera Raim…

Beneficial owner (UBO)

Castelli Cirera Raimon Bruce100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

2 nodes Person Company
CIRCAS COMERCIAL TECN…Castelli Cirera Raimon BruceCastelli Cirera Raim…

Registered actos

  1. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 5
  2. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 5
  3. DisoluciónPublished 30/10/2019· Registered 23/10/2019· I/A 5
  4. ExtinciónPublished 30/10/2019· Registered 23/10/2019· I/A 5
  5. Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 4
  6. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 3
  7. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 3

Changes

  1. 30/10/2019Disolución
  2. 30/10/2019Extinción
  3. 26/10/2016Declaración de unipersonalidad

    CASTELLI CIRERA RAIMON BRUCE

Timeline (BORME)

  1. 30/10/2019#5638910
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRCAS COMERCIAL TECNICA SL. Ceses/Dimisiones. Adm. Unico: CASTELLI CIRERA RAIMON BRUCE. Nombramientos. Liquidador: CASTELLI CIRERA RAIMON BRUCE. Disolución. Voluntaria. Extinción. Datos registrales. T 21546 , F 14, S 8, H M 383356, I/A 5 (23.10.19).
  2. 26/10/2016#4079583
    Declaración de unipersonalidad
    CIRCAS COMERCIAL TECNICA SL. Declaración de unipersonalidad. Socio único: CASTELLI CIRERA RAIMON BRUCE. Datos registrales. T 21546 , F 13, S 8, H M 383356, I/A 4 (18.10.16).
  3. 11/11/2015#3579120
    Ceses/DimisionesNombramientos
    CIRCAS COMERCIAL TECNICA SL. Ceses/Dimisiones. Adm. Solid.: CASTELLI IAN LAWRENCE;CASTELLI CIRERA RAIMON BRUCE. Nombramientos. Adm. Unico: CASTELLI CIRERA RAIMON BRUCE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  4. 20/11/2012#1991075
    CIRCAS COMERCIAL TECNICA SL. Otros conceptos: SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 21546 , F 13, S 8, H M 383356, I/A 2 ( 7.11.12).

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

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 addressC/ AÑASTRO 34, 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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector