CIRCULO DE SERVICIOS SL
Hoja M112142· NIF B28875490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Molina Abellan Javier, Molina Abellan Jorge
Legal information
Legal information for CIRCULO DE SERVICIOS SL
Activity
CIRCULO DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 June 2010 to 30 January 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Molina Abellan JavierAdministrador Solidario
- Molina Abellan JorgeAdministrador Solidario
Former
- Molina Garcia Jose ManuelCeased on 07/09/2010Administrador Único
Auditors
Current
- Since 20/01/2014
- Since 27/09/2013
- Bermudez Elorrieta IsabelSince 01/03/2013Auditor
Directors network map
Registered actos
Changes
- 17/09/2010Modificaciones estatutarias
Timeline (BORME)
- 30/01/2014#2644290Nombramientos
CIRCULO DE SERVICIOS SL. Nombramientos. Auditor: EMPHASIS AUDITORES DE CUENTAS SL. Datos registrales. T 6888 , F 172, S 8, H M 112142, I/A 7 (20.01.14).
- 07/10/2013#2479895Nombramientos
CIRCULO DE SERVICIOS SL. Nombramientos. Auditor: FERNANDEZ LOPEZ DE URALDA JOSE MANUEL. Datos registrales. T 6888 , F 172, S 8, H M 112142, I/A 6 (27.09.13).
- 08/03/2013#2167866Nombramientos
CIRCULO DE SERVICIOS SL. Nombramientos. Auditor: BERMUDEZ ELORRIETA ISABEL. Datos registrales. T 6888 , F 172, S 8, H M 112142, I/A 5 ( 1.03.13).
- 17/09/2010#880357Ceses/DimisionesNombramientosModificaciones estatutarias
CIRCULO DE SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MOLINA GARCIA JOSE MANUEL. Nombramientos. Adm. Solid.: MOLINA ABELLAN JAVIER;MOLINA ABELLAN JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 30/06/2010#785934Nombramientos
CIRCULO DE SERVICIOS SL. Nombramientos. Apoderado: MOLINA ABELLAN JAVIER. Datos registrales. T 6888 , F 170, S 8, H M 112142, I/A 3 (18.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.