CIRCULO ABIERTO SOCIEDAD LIMITADA
Hoja BI44032· NIF B95393344
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcilla Santisteban Julian
Legal information
Legal information for CIRCULO ABIERTO SOCIEDAD LIMITADA
Activity
CIRCULO ABIERTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Current
- Marcilla Santisteban JulianSince 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marcilla Santisteban Julian100 %
Individual · ultimate beneficial owner · since 02/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/11/2010· Registered 18/10/2010· I/A 6
- Ceses/DimisionesPublished 02/11/2010· Registered 18/10/2010· I/A 5
- NombramientosPublished 02/11/2010· Registered 18/10/2010· I/A 5
- Modificaciones estatutariasPublished 02/11/2010· Registered 18/10/2010· I/A 5
- Cambio de domicilio socialPublished 02/11/2010· Registered 18/10/2010· I/A 5
Changes
- 02/11/2010Cambio de domicilio social
PASEO CAMPO VOLANTIN 20 2º 4 (BILBAO)
- 02/11/2010Declaración de unipersonalidad
MARCILLA SANTISTEBAN JULIAN
- 02/11/2010Modificaciones estatutarias
Timeline (BORME)
- 02/11/2010#930548Declaración de unipersonalidad
CIRCULO ABIERTO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARCILLA SANTISTEBAN JULIAN. Datos registrales. T 4613 , F 217, S 8, H BI 44032, I/A 6 (18.10.10).
- 02/11/2010#930547Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CIRCULO ABIERTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESTEBAN SEBASTIAN;LOZANO LOPEZ JOSE ANDRES;LOPEZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARCILLA SANTISTEBAN JULIAN. Modificaciones estatutarias. Cambio del Organo …
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.