CIRCULO DE GESTION Y ASESORAMIENTO SA
Hoja B19111· NIF A59054841
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marin Barranco Maria Isabel
Legal information
Legal information for CIRCULO DE GESTION Y ASESORAMIENTO SA
Activity
CIRCULO DE GESTION Y ASESORAMIENTO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 28 July 2009 to 31 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Marin Barranco Maria IsabelSince 15/07/2009Administrador Único
Former
- Marin Herrera AntonioCeased on 15/07/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 26
- NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 25
- NombramientosPublished 30/05/2014· Registered 21/05/2014· I/A 24
- Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 23
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 22
- RevocacionesPublished 28/07/2009· Registered 15/07/2009· I/A 21
- NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 21
Changes
- 16/10/2013Cambio de domicilio social
CL CORSEGA Num.329 P.6 PTA.A (BARCELONA)
Timeline (BORME)
- 31/05/2024#8102475Nombramientos
CIRCULO DE GESTION Y ASESORAMIENTO SA. Nombramientos. ADM.UNICO: MARIN BARRANCO MARIA ISABEL. Datos registrales. S 8 , H B 19111, I/A 26 (24.05.24).
- 29/07/2019#5516979Nombramientos
CIRCULO DE GESTION Y ASESORAMIENTO SA. Nombramientos. ADM.UNICO: MARIN BARRANCO MARIA ISABEL. Datos registrales. T 41323 , F 112, S 8, H B 19111, I/A 25 (19.07.19).
- 30/05/2014#2828349Nombramientos
CIRCULO DE GESTION Y ASESORAMIENTO SA. Nombramientos. ADM.UNICO: MARIN BARRANCO MARIA ISABEL. Datos registrales. T 41323 , F 112, S 8, H B 19111, I/A 24 (21.05.14).
- 16/10/2013#2493768Cambio de domicilio social
CIRCULO DE GESTION Y ASESORAMIENTO SA. Cambio de domicilio social. CL CORSEGA Num.329 P.6 PTA.A (BARCELONA). Datos registrales. T 41323 , F 112, S 8, H B 19111, I/A 23 ( 8.10.13).
- 28/07/2009#322712Nombramientos
CIRCULO DE GESTION Y ASESORAMIENTO SA. Nombramientos. APODERADO: MARIN HERRERA ANTONIO. Datos registrales. T 20990 , F 159, S 8, H B 19111, I/A 22 (15.07.09).
- 28/07/2009#322711RevocacionesNombramientos
CIRCULO DE GESTION Y ASESORAMIENTO SA. Revocaciones. ADM.UNICO: MARIN HERRERA ANTONIO. Nombramientos. ADM.UNICO: MARIN BARRANCO MARIA ISABEL. Datos registrales. T 20990 , F 158, S 8, H B 19111, I/A 21 (15.07.09).
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
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CIRCULO GESTION Y ASESORAMIENTO, SA
Holiday rental (VUT) 14
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.