CIRCULO INVERSOR MEDITERRANEO SL
Hoja CS35270· NIF B98434699
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 100,00 €
- Director :
- Navarro Baño Pablo
Legal information
Legal information for CIRCULO INVERSOR MEDITERRANEO SL
Activity
CIRCULO INVERSOR MEDITERRANEO SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 10 April 2013 to 28 June 2013, across 5 distinct types of filing. Its registered share capital is 82 100,00 €.
Directors and representatives
Directors
Current
- Navarro Baño PabloSince 03/04/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 03/04/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 28/06/2013· Registered 21/06/2013· I/A 3
- Modificaciones estatutariasPublished 28/06/2013· Registered 21/06/2013· I/A 3
- Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2
- Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 2
- Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 2
Changes
- 28/06/2013Modificaciones estatutarias
- 10/04/2013Cambio de domicilio social
C/ BARRACHINA, 88 1º 1& (CASTELLON DE LA PLANA)
- 10/04/2013Modificaciones estatutarias
Capital · events
- 28/06/2013Ampliación de capitalResulting capital: 82 100,00 € (+79 100,00 €)
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)
- 28/06/2013#2346982Ampliación de capitalModificaciones estatutarias
CIRCULO INVERSOR MEDITERRANEO SL. Ampliación de capital. Capital: 79.100,00 Euros. Resultante Suscrito: 82.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de losEstatutos por ampliación del capital soci… - 10/04/2013#2219464Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CIRCULO INVERSOR MEDITERRANEO SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NAVARRO BAÑO PABLO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 3º de losEstatutos por traslado del dom…
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 — Castellón — are listed together, with their address.