CIRCULO COMERCIAL SECURE SL

Hoja AS56641· NIF B87125241

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/11/2014
Director :
Fernandez Moro Francisco De Borja

Legal information

Legal information for CIRCULO COMERCIAL SECURE SL

NIF
Hoja registral
IRUS1000238546986
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/11/2014
LocalityOviedo
Register referenceTomo 4401 · Folio 50 · Hoja AS56641
StatusVigente

Activity

CIRCULO COMERCIAL SECURE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 November 2014. The Spanish commercial register has published 14 filings for this company, from 25 November 2014 to 9 July 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CIRCULO COMERCIAL SEC…Diaz Villarias MarioDiaz Villarias MarioFernandez Moro Francisco De BorjaFernandez Moro Franc…Muñiz Ronderos Juan CarlosMuñiz Ronderos Juan …GLOBAL SCRAPPING SERVICE SLGLOBAL SCRAPPING SER…MASTER ABOGADOS Y ECONOMISTAS SOCIEDAD LIMITADAMASTER ABOGADOS Y EC…BUILDING VERIFY S.LBUILDING VERIFY S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIRCULO COMERCIAL SEC…Fernandez Moro Francisco De BorjaFernandez Moro Franc…

Beneficial owner (UBO)

Fernandez Moro Francisco De Borja100 %

Individual · ultimate beneficial owner · since 09/07/2020

Beneficial owner network map

2 nodes Person Company
CIRCULO COMERCIAL SEC…Fernandez Moro Francisco De BorjaFernandez Moro Franc…

Registered actos

  1. Declaración de unipersonalidadPublished 09/07/2020· Registered 02/07/2020· I/A 3
  2. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 3
  3. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 3
  4. Modificaciones estatutariasPublished 09/07/2020· Registered 02/07/2020· I/A 3
  5. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 3
  6. Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 2
  7. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 2
  8. Modificaciones estatutariasPublished 09/07/2020· Registered 02/07/2020· I/A 2
  9. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 2

Changes

  1. 09/07/2020Cambio de domicilio social

    CTRA OVIEDO-GIJON Km 18 - PRUVIA (LLANERA)

  2. 09/07/2020Cambio de domicilio social

    C/ SILLA DEL REY 19 1º A (OVIEDO)

  3. 09/07/2020Declaración de unipersonalidad

    FERNANDEZ MORO FRANCISCO DE BORJA

  4. 09/07/2020Modificaciones estatutarias
  5. 09/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2020#5940183
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIRCULO COMERCIAL SECURE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MORO FRANCISCO DE BORJA. Ceses/Dimisiones. Adm. Unico: MUÑIZ RONDEROS JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ MORO FRANCISCO DE BORJA. Modificaciones estatu…
  2. 09/07/2020#5940182
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIRCULO COMERCIAL SECURE SL. Ceses/Dimisiones. Adm. Unico: DIAZ VILLARIAS MARIO. Nombramientos. Adm. Unico: MUÑIZ RONDEROS JUAN CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicil…

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 2014

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/ SILLA DEL REY 19 1º A (OVIEDO), Oviedo, Asturias
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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