CIRCULO DE SERVICIOS SL

Hoja M112142· NIF B28875490

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Molina Abellan Javier, Molina Abellan Jorge

Legal information

Legal information for CIRCULO DE SERVICIOS SL

NIF
Hoja registral
IRUS1000248645575
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6888 · Folio 172 · Hoja M112142
StatusVigente

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

Former

Auditors

Current

Directors network map

5 nodes Person Company
CIRCULO DE SERVICIOS …Molina Abellan JavierMolina Abellan JavierMolina Abellan JorgeMolina Abellan JorgePERFIL SPORT SLPERFIL SPORT SLPERFIL GESTION DE FORMACION SLPERFIL GESTION DE FO…

Registered actos

  1. NombramientosPublished 30/01/2014· Registered 20/01/2014· I/A 7
  2. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 6
  3. NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 5
  4. Ceses/DimisionesPublished 17/09/2010· Registered 07/09/2010· I/A 4
  5. NombramientosPublished 17/09/2010· Registered 07/09/2010· I/A 4
  6. Modificaciones estatutariasPublished 17/09/2010· Registered 07/09/2010· I/A 4
  7. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 3

Changes

  1. 17/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2014#2644290
    Nombramientos
    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).
  2. 07/10/2013#2479895
    Nombramientos
    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).
  3. 08/03/2013#2167866
    Nombramientos
    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).
  4. 17/09/2010#880357
    Ceses/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…
  5. 30/06/2010#785934
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVELAZQUEZ 27 PISO SEXTO IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.