CIRCEX 2007 SOCIEDAD LIMITADA

Hoja M451147· NIF B85265189

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
312 096,00 €
Director :
Gallego Paniagua Jose Miguel

Legal information

Legal information for CIRCEX 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000281031339
Legal formSociedad Limitada (SL)
Share capital312 096,00 €
Register referenceTomo 25052 · Folio 146 · Hoja M451147
StatusVigente

Activity

CIRCEX 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 31 July 2012, across 5 distinct types of filing. Its registered share capital is 312 096,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CIRCEX 2007 SOCIEDAD …Gallego Paniagua Jose MiguelGallego Paniagua Jos…MULTICAMPUS MEDIA 2000 SLMULTICAMPUS MEDIA 20…URBANEX CIRCUITOS PUBLICITARIOS SL EN LIQUIDACIONURBANEX CIRCUITOS PU…EL HALCON MILENARIO SOLUCIONES PUBLICITARIAS SOCIEDAD LIMITADA EN LIQUIDACIONEL HALCON MILENARIO …INTELLIGENT MEDICAL SOLUTIONS SLINTELLIGENT MEDICAL …SUO TEAM SLSUO TEAM SLD1N1 SLD1N1 SLTHE VENUE 2007 SOCIEDAD LIMITADATHE VENUE 2007 SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2012· Registered 17/07/2012· I/A 5
  2. NombramientosPublished 31/07/2012· Registered 17/07/2012· I/A 5
  3. Modificaciones estatutariasPublished 31/07/2012· Registered 17/07/2012· I/A 5
  4. Cambio de domicilio socialPublished 31/07/2012· Registered 17/07/2012· I/A 5
  5. Ampliación de capitalPublished 17/03/2010· Registered 08/03/2010· I/A 4
  6. Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 4
  7. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 3
  8. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 3

Changes

  1. 31/07/2012Cambio de domicilio social

    C/ CAPITAN HAYA 60 2& (MADRID)

  2. 31/07/2012Modificaciones estatutarias
  3. 17/03/2010Cambio de domicilio social

    C/ CORAZON DE MARIA NUMERO 21, 1º (MADRID)

  4. 13/02/2009Modificaciones estatutarias

Capital · events

  1. 17/03/2010Ampliación de capital
    Resulting capital: 312 096,00 € (+47 104,00 €)

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)

  1. 31/07/2012#1839129
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIRCEX 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PEREZ AMOR JUAN IGNACIO;VELA BERMEJO IGNACIO. Nombramientos. Adm. Unico: GALLEGO PANIAGUA JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  2. 17/03/2010#638268
    Ampliación de capitalCambio de domicilio social
    CIRCEX 2007 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.104,00 Euros. Resultante Suscrito: 312.096,00 Euros. Cambio de domicilio social. C/ CORAZON DE MARIA NUMERO 21, 1º (MADRID). Datos registrales. T 25052 , F 144, S 8, H M 451147, I/A 4 …
  3. 13/02/2009#69122
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIRCEX 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VELA BERMEJO IGNACIO. Nombramientos. Adm. Mancom.: PEREZ AMOR JUAN IGNACIO;VELA BERMEJO IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a 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.

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/ CAPITAN HAYA 60 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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