CIRCULO COMERCIAL SPAIN GOLD SL

Hoja M729524· NIF B02840619

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2020
Director :
Rincon Fernandez Oscar

Legal information

Legal information for CIRCULO COMERCIAL SPAIN GOLD SL

NIF
Hoja registral
IRUS1000306811969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2020
LocalityMadrid
Register referenceTomo 41146 · Folio 201 · Hoja M729524
StatusVigente

Activity

CIRCULO COMERCIAL SPAIN GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 14 December 2020. The Spanish commercial register has published 7 filings for this company, from 14 December 2020 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

a)- Comercio al por mayor y por menor, así como su distribución, importación y exportación de todo tipo de bebidas incluidas las alcohólicas y todo tipo de alimentos y conservas. b)- Almacenamiento, logística, distribución de mercancías, transportes en general, importación y exportación de.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIRCULO COMERCIAL SPA…Rincon Fernandez OscarRincon Fernandez Osc…GRUPO GRUMETE 2020 SLGRUPO GRUMETE 2020 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIRCULO COMERCIAL SPA…Rincon Fernandez OscarRincon Fernandez Osc…GRUPO GRUMETE 2020 SLGRUPO GRUMETE 2020 SL

Beneficial owner (UBO)

Rincon Fernandez Oscar100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

3 nodes Person Company
CIRCULO COMERCIAL SPA…Rincon Fernandez OscarRincon Fernandez Osc…GRUPO GRUMETE 2020 SLGRUPO GRUMETE 2020 SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 2
  2. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
  3. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
  4. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 2
  5. Cambio de objeto socialPublished 21/02/2024· Registered 14/02/2024· I/A 2
  6. ConstituciónPublished 14/12/2020· Registered 03/12/2020· I/A 1
  7. NombramientosPublished 14/12/2020· Registered 03/12/2020· I/A 1

Changes

  1. 21/02/2024Cambio de domicilio social

    C/ GOYA 46 - BAJO IZQUIERDA (MADRID)

  2. 21/02/2024Cambio de objeto social

    a)- Comercio al por mayor y por menor, así como su distribución, importación y exportación de todo tipo de bebidas incluidas las alcohólicas y todo tipo de alimentos y conservas. b)- Almacenamiento, logística, distribución de mercancías, transportes en general, importación y exportación de.

  3. 21/02/2024Declaración de unipersonalidad

    RINCON FERNANDEZ OSCAR

Capital · events

  1. 14/12/2020Constitución
    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. 21/02/2024#7945154
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CIRCULO COMERCIAL SPAIN GOLD SL. Declaración de unipersonalidad. Socio único: RINCON FERNANDEZ OSCAR. Ceses/Dimisiones. Adm. Unico: DOMENECH MASANA LUIS. Nombramientos. Adm. Unico: RINCON FERNANDEZ OSCAR. Cambio de domicilio social. C/ GOYA 46 - BAJO…
  2. 14/12/2020#6163640
    ConstituciónNombramientos
    CIRCULO COMERCIAL SPAIN GOLD SL. Constitución. Comienzo de operaciones: 23.11.20. Objeto social: Asesoramiento económico, desarrollo de planes de marketing, comerciales tanto a personas físicas como jurídicas, así como el asesoramiento en la obtenció…

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 2020

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/ GOYA 46 - BAJO IZQUIERDA (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 bebidas — are listed together.

Prospect this sectorAll companies in this sector