CIREX CONSULTING SL
Hoja B401406· NIF B85579670
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Adalid Falcon Jose Maria, Rolf Albert Werner Petersmann
Legal information
Legal information for CIREX CONSULTING SL
Activity
CIREX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 18 October 2010 to 22 August 2011, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Adalid Falcon Jose MariaSince 10/08/2011Administrador Conjunto
- Rolf Albert Werner PetersmannSince 10/08/2011Administrador ConjuntoAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/08/2011· Registered 10/08/2011· I/A 4
- NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 4
- Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 3
Changes
- 18/10/2010Cambio de domicilio social
CL NORD,49 C-52 (ESPLUGUES DE LLOBREGAT)
Timeline (BORME)
- 22/08/2011#1350291RevocacionesNombramientos
CIREX CONSULTING SL. Revocaciones. ADM.UNICO: ROLF ALBERT WERNER PETERSMANN. Nombramientos. ADM.CONJUNTO: ROLF ALBERT WERNER PETERSMANN;ADALID FALCON JOSE MARIA. Datos registrales. T 42139 , F 101, S 8, H B 401406, I/A 4 (10.08.11).
- 18/10/2010#909697Cambio de domicilio social
CIREX CONSULTING SL. Cambio de domicilio social. CL NORD,49 C-52 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 42139 , F 101, S 8, H B 401406, I/A 3 ( 5.10.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.