CIRCUITSPHERE SOCIEDAD LIMITADA

Hoja V214776· NIF B56683774

VigenteValencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/12/2023
Directors :
COMPANIES INTRA LEGEM SL, Duran Mesas Vanessa, Toro Vargas Holman Andres

Legal information

Legal information for CIRCUITSPHERE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000178142155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/12/2023
Register referenceTomo 11480 · Folio 32 · Hoja V214776
StatusVigente

Activity

CIRCUITSPHERE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 December 2023. The Spanish commercial register has published 7 filings for this company, from 20 December 2023 to 26 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto: 1.- Gestión y explotación de hostales y hoteles. La explotación y gestión de apartamentos turísticos de corta y larga estancia previa autorización administrativa en cada caso proceda. 2.- Agencia de viajes mayorista y minorista. La mediación en la venta de billetes o re.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CIRCUITSPHERE SOCIEDA…COMPANIES INTRA LEGEM SLCOMPANIES INTRA LEGE…Duran Mesas VanessaDuran Mesas VanessaToro Vargas Holman AndresToro Vargas Holman A…SERVICIOS ADICIONALES SOLDADURA SOCIEDAD LIMITADASERVICIOS ADICIONALE…PROSTAGE EXPERIENCES SLPROSTAGE EXPERIENCES…GREENGROVE ECOTECH SOCIEDAD LIMITADAGREENGROVE ECOTECH S…LOTEKET SOCIEDAD LIMITADALOTEKET SOCIEDAD LIM…VISIONQUEST VENTURES SOCIEDAD LIMITADAVISIONQUEST VENTURES…INVERSIONES YSV SOCIEDAD LIMITADAINVERSIONES YSV SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIRCUITSPHERE SOCIEDA…Toro Vargas Holman AndresToro Vargas Holman A…

Beneficial owner (UBO)

Toro Vargas Holman Andres100 %

Individual · ultimate beneficial owner · since 26/02/2024

Beneficial owner network map

2 nodes Person Company
CIRCUITSPHERE SOCIEDA…Toro Vargas Holman AndresToro Vargas Holman A…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 2
  2. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 2
  3. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
  5. Cambio de objeto socialPublished 26/02/2024· Registered 19/02/2024· I/A 2
  6. ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
  7. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1

Changes

  1. 26/02/2024Cambio de domicilio social

    C/ GUILLEM DE CASTRO 9 5 (VALENCIA)

  2. 26/02/2024Cambio de objeto social

    La sociedad tiene por objeto: 1.- Gestión y explotación de hostales y hoteles. La explotación y gestión de apartamentos turísticos de corta y larga estancia previa autorización administrativa en cada caso proceda. 2.- Agencia de viajes mayorista y minorista. La mediación en la venta de billetes o re.

  3. 26/02/2024Declaración de unipersonalidad

    TORO VARGAS HOLMAN ANDRES

Capital · events

  1. 20/12/2023Constitución
    Initial capital: 3 000,00 €

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. 26/02/2024#7954123
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CIRCUITSPHERE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORO VARGAS HOLMAN ANDRES. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: TORO VARGAS HOLMAN ANDRES. Cambio de domicilio social. C/ GUILLE…
  2. 20/12/2023#7849628
    ConstituciónNombramientos
    CIRCUITSPHERE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: Actividades propias de las sociedades de holding. Domicilio: PLAZA RAMON DE LA SOTA 9 3 - DESPACHO 310 (SAGUNTO). Capital: 3.000,00 Euros. Nombramientos.…

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· Incorporated 2023

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/ GUILLEM DE CASTRO 9 5 (VALENCIA), Valencia
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector