CIRCOLO SL

Hoja M26020· NIF B80089980

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,00 €
Director :
Reyes Ozoria Mariely

Legal information

Legal information for CIRCOLO SL

NIF
Hoja registral
IRUS1000246529257
Legal formSociedad Limitada (SL)
Share capital48 080,00 €
LocalityMadrid
Register referenceTomo 38028 · Folio 167 · Hoja M26020
StatusVigente

Activity

CIRCOLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 12 filings for this company, from 19 October 2010 to 20 November 2024, across 7 distinct types of filing. Its registered share capital is 48 080,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CIRCOLO SLReyes Ozoria MarielyReyes Ozoria Mariely

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIRCOLO SLPeña Rodriguez Miguel AngelPeña Rodriguez Migue…AUTOMOBILE ESPEÑA1953 SLAUTOMOBILE ESPEÑA195…

Beneficial owner (UBO)

Peña Rodriguez Miguel Angel100 %

Individual · ultimate beneficial owner · since 16/10/2015

Beneficial owner network map

3 nodes Person Company
CIRCOLO SLPeña Rodriguez Miguel AngelPeña Rodriguez Migue…AUTOMOBILE ESPEÑA1953 SLAUTOMOBILE ESPEÑA195…

Registered actos

  1. Ampliación del objeto socialPublished 20/11/2024· Registered 13/11/2024· I/A 14
  2. Cambio de domicilio socialPublished 20/11/2024· Registered 13/11/2024· I/A 14
  3. Ceses/DimisionesPublished 21/11/2019· Registered 14/11/2019· I/A 13
  4. NombramientosPublished 21/11/2019· Registered 14/11/2019· I/A 13
  5. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 12
  6. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 11
  7. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 11
  8. Cambio de domicilio socialPublished 04/04/2018· Registered 26/03/2018· I/A 10
  9. Declaración de unipersonalidadPublished 16/10/2015· Registered 06/10/2015· I/A 9
  10. Cambio de domicilio socialPublished 20/08/2012· Registered 07/08/2012· I/A 8
  11. Reducción de capitalPublished 19/10/2010· Registered 07/10/2010· I/A 7
  12. Ampliación de capitalPublished 19/10/2010· Registered 07/10/2010· I/A 7

Changes

  1. 20/11/2024Ampliación del objeto social

    Importación, exportación y comercio de muebles y artículos de decoración.

  2. 20/11/2024Cambio de domicilio social

    C/ ALFONSO FERNANDEZ CLAUSELLS 13 (MADRID)

  3. 04/04/2018Cambio de domicilio social

    C/ MARIA DE LAS MERCEDES DE BORBON - NUMERO 188, (MADRID)

  4. 16/10/2015Declaración de unipersonalidad

    PEÑA RODRIGUEZ MIGUEL ANGEL

  5. 20/08/2012Cambio de domicilio social

    C/ CELESTE 16 - PRIMERO B (MADRID)

Capital · events

  1. 19/10/2010Reducción de capitalAmpliación de capital
    Resulting capital: 48 080,00 € (−155 598,90 €)

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. 20/11/2024#8353085
    Ampliación del objeto socialCambio de domicilio social
    CIRCOLO SL. Ampliación del objeto social. Importación, exportación y comercio de muebles y artículos de decoración. Cambio de domicilio social. C/ ALFONSO FERNANDEZ CLAUSELLS 13 (MADRID). Datos registrales. S 8 , H M 26020, I/A 14 (13.11.24).
  2. 21/11/2019#5671132
    Ceses/DimisionesNombramientos
    CIRCOLO SL. Ceses/Dimisiones. Adm. Unico: PEÑA RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: REYES OZORIA MARIELY. Datos registrales. T 38028 , F 167, S 8, H M 26020, I/A 13 (14.11.19).
  3. 23/11/2018#5142864
    Nombramientos
    CIRCOLO SL. Nombramientos. Apoderado: PEÑA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 38028 , F 165, S 8, H M 26020, I/A 12 (16.11.18).
  4. 22/11/2018#5140718
    Ceses/DimisionesNombramientos
    CIRCOLO SL. Ceses/Dimisiones. Adm. Unico: PEÑA RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: PEÑA RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 1396 , F 107, S 8, H M 26020, I/A 11 (15.11.18).
  5. 04/04/2018#4824271
    Cambio de domicilio social
    CIRCOLO SL. Cambio de domicilio social. C/ MARIA DE LAS MERCEDES DE BORBON - NUMERO 188, (MADRID). Datos registrales. T 1396 , F 107, S 8, H M 26020, I/A 10 (26.03.18).
  6. 16/10/2015#3541598
    Declaración de unipersonalidad
    CIRCOLO SL. Declaración de unipersonalidad. Socio único: PEÑA RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 1396 , F 107, S 8, H M 26020, I/A 9 ( 6.10.15).
  7. 20/08/2012#1865021
    Cambio de domicilio social
    CIRCOLO SL. Cambio de domicilio social. C/ CELESTE 16 - PRIMERO B (MADRID). Datos registrales. T 1396 , F 107, S 8, H M 26020, I/A 8 ( 7.08.12).
  8. 19/10/2010#912645
    Reducción de capitalAmpliación de capital
    CIRCOLO SL. Reducción de capital. Importe reducción: 0,97 Euros. Resultante Suscrito: 48.080,00 Euros. Ampliación de capital. Capital: 155.598,90 Euros. Resultante Suscrito: 203.678,90 Euros. Datos registrales. T 1396 , F 105, S 8, H M 26020, I/A 7 (…

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/ ALFONSO FERNANDEZ CLAUSELLS 13 (MADRID), 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 muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector