CIRE DEVELOPS SL
Hoja M544167· NIF B86516002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2012
- Director :
- Valant Andrej
Legal information
Legal information for CIRE DEVELOPS SL
Activity
CIRE DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 14 September 2012. The Spanish commercial register has published 6 filings for this company, from 14 September 2012 to 23 October 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZADO,.
Directors and representatives
Directors
Current
- Valant AndrejSince 11/10/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 11/10/2012Administrador Único
Directors network map
Cap table · shareholdings
- Valant Andrej100 %
Individual · since 23/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valant Andrej100 %
Individual · ultimate beneficial owner · since 23/10/2012
Beneficial owner network map
Registered actos
Changes
- 23/10/2012Cambio de domicilio social
C/ CHILE 4 - EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS))
- 23/10/2012Declaración de unipersonalidad
VALANT ANDREJ
Capital · events
- 14/09/2012ConstituciónInitial 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)
- 23/10/2012#1947829Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CIRE DEVELOPS SL. Declaración de unipersonalidad. Socio único: VALANT ANDREJ. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: VALANT ANDREJ. Cambio de domicilio social. C/ CHILE 4 - EDIFICIO 1, OFICINA 8 (ROZAS DE… - 14/09/2012#1894530ConstituciónNombramientos
CIRE DEVELOPS SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZ…
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 2012
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.