CIRCEMATERIA SL
Hoja PO36443· NIF B36477842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 900,00 €
- Director :
- Prieto Roget Jose Carlos
- Former name :
- CIRCEMATERIA SLL
Legal information
Legal information for CIRCEMATERIA SL
Activity
CIRCEMATERIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 19 August 2009 to 17 September 2015, across 4 distinct types of filing. Its registered share capital is 66 900,00 €.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Prieto Roget Jose CarlosSince 07/08/2009Administrador Único
Former
- Prieto Roget Rosa AnaCeased on 07/08/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/09/2015· Registered 08/09/2015· I/A 4
- Ceses/DimisionesPublished 19/08/2009· Registered 07/08/2009· I/A 3
- NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 3
- Modificaciones estatutariasPublished 19/08/2009· Registered 07/08/2009· I/A 3
Changes
- 17/09/2015Cambio de denominación social
CIRCEMATERIA SLL→CIRCEMATERIA SL
- 19/08/2009Modificaciones estatutarias
Capital · events
- 17/09/2015Ampliación de capitalResulting capital: 66 900,00 € (+56 100,00 €)
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)
- 17/09/2015#3504717Ampliación de capital
CIRCEMATERIA SL. Ampliación de capital. Capital: 56.100,00 Euros. Resultante Suscrito: 66.900,00 Euros. Datos registrales. T 3034, L 3034, F 174, S 8, H PO 36443, I/A 4 ( 8.09.15).
- 19/08/2009#352914
Company name: CIRCEMATERIA SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCIRCEMATERIA SLL. Ceses/Dimisiones. Adm. Unico: PRIETO ROGET ROSA ANA. Nombramientos. Adm. Unico: PRIETO ROGET JOSE CARLOS. Modificaciones estatutarias. La sociedad CIRCEMATERIA SLL pierde el carácter laboral pasándose a denominar CIRCEMATERIA SL. Ot…
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
Prospect
Spanish companies in the same line of business — CNAE 4341 — are listed together.