CIRCE CONSULTORIA SL
Hoja M425990· NIF B84946334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PINK CONSULTING SL
Legal information
Legal information for CIRCE CONSULTORIA SL
Activity
CIRCE CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 18 May 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Couceiro Martinez MonicaCeased on 09/05/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 3
- NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 3
- DisoluciónPublished 18/05/2016· Registered 09/05/2016· I/A 3
- ExtinciónPublished 18/05/2016· Registered 09/05/2016· I/A 3
- Modificaciones estatutariasPublished 24/03/2009· Registered 12/03/2009· I/A 2
- Cambio de denominación socialPublished 24/03/2009· Registered 12/03/2009· I/A 2
- Cambio de domicilio socialPublished 24/03/2009· Registered 12/03/2009· I/A 2
Changes
- 18/05/2016Cambio de denominación social
PINK CONSULTING SL→CIRCE CONSULTORIA SL
- 18/05/2016Disolución
- 18/05/2016Extinción
- 24/03/2009Cambio de domicilio social
C/ FRANCISCO NAVACERRADA 39 2º A (MADRID)
- 24/03/2009Modificaciones estatutarias
Timeline (BORME)
- 18/05/2016#3859080Ceses/DimisionesNombramientosDisoluciónExtinción
CIRCE CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: COUCEIRO MARTINEZ MONICA. Nombramientos. Liquidador: COUCEIRO MARTINEZ MONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 23735 , F 42, S 8, H M 425990, I/A 3 ( 9.05.16).
- 24/03/2009#133677
Company name: PINK CONSULTING SL
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialPINK CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de denominación social. CIRCE CONSULTORIA SL. Cambio de domicilio social. C/ FRANCISCO NAVACERRADA 39 2º …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.