CIRCULO SALMANTINO SL

Hoja M340831· NIF B83804815

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
762 500,00 €
Directors :
Sanchez Gonzalez Luis, Mateos De Dios Pedro, Sanchez De La Peña Carlos Jesus, Sanchez De La Peña Raquel Beatriz, Sanchez De La Peña Luisa Isabel, Tello Rodriguez Carlos Rafael

Legal information

Legal information for CIRCULO SALMANTINO SL

NIF
Hoja registral
IRUS1000271803648
Legal formSociedad Limitada (SL)
Share capital762 500,00 €
LocalityMadrid
Register referenceTomo 19425 · Folio 185 · Hoja M340831
StatusVigente

Activity

CIRCULO SALMANTINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 August 2012 to 22 April 2014, across 6 distinct types of filing. Its registered share capital is 762 500,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2014· Registered 04/04/2014· I/A 6
  2. NombramientosPublished 22/04/2014· Registered 04/04/2014· I/A 6
  3. ReeleccionesPublished 22/04/2014· Registered 04/04/2014· I/A 6
  4. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 5
  5. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 5
  6. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 4
  7. Ampliación de capitalPublished 29/08/2012· Registered 16/08/2012· I/A 3
  8. Modificaciones estatutariasPublished 29/08/2012· Registered 16/08/2012· I/A 3

Changes

  1. 07/02/2013Cambio de domicilio social

    C/ SANTA CRUZ DE MARCENADO 13 - BAJO (MADRID)

  2. 29/08/2012Modificaciones estatutarias

Capital · events

  1. 29/08/2012Ampliación de capital
    Resulting capital: 762 500,00 € (+512 500,00 €)

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. 22/04/2014#2774631
    Ceses/DimisionesNombramientosReelecciones
    CIRCULO SALMANTINO SL. Ceses/Dimisiones. Consejero: ORTEGA MUÑOZ GUILLERMO;ZAMORA LUCAS LUIS. Cons.Del.Man: SANCHEZ GONZALEZ LUIS. Nombramientos. Consejero: SANCHEZ DE LA PEÑA CARLOS JESUS;SANCHEZ DE LA PEÑA RAQUEL BEATRIZ;SANCHEZ DE LA PEÑA LUISA IS…
  2. 22/03/2013#2189875
    Ceses/DimisionesNombramientos
    CIRCULO SALMANTINO SL. Ceses/Dimisiones. Consejero: MATEOS LUIS FLORENTINO. Vicepresid.: MATEOS LUIS FLORENTINO. Cons.Del.Man: MATEOS LUIS FLORENTINO. Nombramientos. Consejero: MATEOS DE DIOS PEDRO. Vicepresid.: MATEOS DE DIOS PEDRO. Datos registrale…
  3. 07/02/2013#2114301
    Cambio de domicilio social
    CIRCULO SALMANTINO SL. Cambio de domicilio social. C/ SANTA CRUZ DE MARCENADO 13 - BAJO (MADRID). Datos registrales. T 19425 , F 184, S 8, H M 340831, I/A 4 (30.01.13).
  4. 29/08/2012#1876774
    Ampliación de capitalModificaciones estatutarias
    CIRCULO SALMANTINO SL. Ampliación de capital. Capital: 512.500,00 Euros. Resultante Suscrito: 762.500,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19425 , F 183, S 8, H M 340831, I/…

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 addressC/ SANTA CRUZ DE MARCENADO 13 - BAJO (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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector