CIRCULEA TRECE SOCIEDAD LIMITADA
Hoja V196220· NIF B42790352
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2021
- Director :
- Maquieira Felten Diego Manuel
Legal information
Legal information for CIRCULEA TRECE SOCIEDAD LIMITADA
Activity
CIRCULEA TRECE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 2 February 2021. The Spanish commercial register has published 4 filings for this company, from 2 February 2021 to 20 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Actividad principal: 86.22 / Actividades de medicina especializada. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Maquieira Felten Diego ManuelSince 13/10/2022Administrador Único
Former
- Maquieira Felten DiegoCeased on 13/10/2022Administrador Solidario
- Schwab Lorente JeronimoCeased on 13/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 2
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 2
- ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1
Capital · events
- 02/02/2021ConstituciónInitial 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)
- 20/10/2022#7205844Ceses/DimisionesNombramientos
CIRCULEA TRECE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SCHWAB LORENTE JERONIMO;MAQUIEIRA FELTEN DIEGO. Nombramientos. Adm. Unico: MAQUIEIRA FELTEN DIEGO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 02/02/2021#6237443ConstituciónNombramientos
CIRCULEA TRECE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Actividad principal: 86.22 / Actividades de medicina especializada. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la e…
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 2021
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 — Actividades de medicina especializada — are listed together.