CIRCULO MAGNETICO ASESORES SL

Hoja M783447· NIF B72948193

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/01/2023
Director :
Alvarez Ramallo Carlos

Legal information

Legal information for CIRCULO MAGNETICO ASESORES SL

NIF
Hoja registral
IRUS1000312091253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/01/2023
LocalityMadrid
Register referenceTomo 44464 · Folio 101 · Hoja M783447
StatusVigente

Activity

CIRCULO MAGNETICO ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 January 2023. The Spanish commercial register has published 6 filings for this company, from 5 January 2023 to 7 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Otras actividades de consultoría de gestión empresarial. Otras actividades: Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIRCULO MAGNETICO ASE…Alvarez Ramallo CarlosAlvarez Ramallo Carl…SANTA CLARA PROPERTIES SLSANTA CLARA PROPERTI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIRCULO MAGNETICO ASE…Alvarez Ramallo CarlosAlvarez Ramallo Carl…SANTA CLARA PROPERTIES SLSANTA CLARA PROPERTI…

Beneficial owner (UBO)

Alvarez Ramallo Carlos100 %

Individual · ultimate beneficial owner · since 07/10/2024

Beneficial owner network map

3 nodes Person Company
CIRCULO MAGNETICO ASE…Alvarez Ramallo CarlosAlvarez Ramallo Carl…SANTA CLARA PROPERTIES SLSANTA CLARA PROPERTI…

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 2
  3. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 2
  4. Cambio de domicilio socialPublished 07/10/2024· Registered 30/09/2024· I/A 2
  5. ConstituciónPublished 05/01/2023· Registered 29/12/2022· I/A 1
  6. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 07/10/2024Cambio de domicilio social

    C/ CARMEN RICO GODOY 172 (MADRID)

  2. 07/10/2024Declaración de unipersonalidad

    ALVAREZ RAMALLO CARLOS

Capital · events

  1. 05/01/2023Constitución
    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. 07/10/2024#8281839
    Declaración de unipersonalidad
    CIRCULO MAGNETICO ASESORES SL. Declaración de unipersonalidad. Socio único: ALVAREZ RAMALLO CARLOS. Datos registrales. S 8 , H M 783447, I/A 3 (30.09.24).
  2. 07/10/2024#8281838
    Ceses/DimisionesNombramientosCambio de domicilio social
    CIRCULO MAGNETICO ASESORES SL. Ceses/Dimisiones. Adm. Unico: ATIENZA GOMENDIO MANUEL. Nombramientos. Adm. Unico: ALVAREZ RAMALLO CARLOS. Cambio de domicilio social. C/ CARMEN RICO GODOY 172 (MADRID). Datos registrales. S 8 , H M 783447, I/A 2 (30.09.
  3. 05/01/2023#7319081
    ConstituciónNombramientos
    CIRCULO MAGNETICO ASESORES SL. Constitución. Comienzo de operaciones: 27.12.22. Objeto social: Actividad principal: Otras actividades de consultoría de gestión empresarial. Otras actividades: Otros servicios relacionados con las tecnologías de la inf

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 2023

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/ CARMEN RICO GODOY 172 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.