CIRILIA S.L

Hoja B548172· NIF B67616201

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
139 790,00 €
Incorporation :
27/05/2020
Director :
Ballesteros Pous Ester

Legal information

Legal information for CIRILIA S.L

NIF
Hoja registral
IRUS1000378895083
Legal formSociedades de responsabilidad limitada
Share capital139 790,00 €
Incorporation date27/05/2020
Register referenceTomo 47310 · Folio 194 · Hoja B548172
StatusVigente

Activity

CIRILIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 May 2020. The Spanish commercial register has published 8 filings for this company, from 27 May 2020 to 13 June 2024, across 5 distinct types of filing. Its registered share capital is 139 790,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CIRILIA S.LBallesteros Pous EsterBallesteros Pous Est…TANCAMENTS IMPER TECNIC SLTANCAMENTS IMPER TEC…B-DECKT SLB-DECKT SLDYNAMIC VERTICAL SOLUTIONS S.L.LDYNAMIC VERTICAL SOL…

Registered actos

  1. Ampliación de capitalPublished 13/06/2024· Registered 05/06/2024· I/A 5
  2. Ampliación de capitalPublished 24/11/2023· Registered 16/11/2023· I/A 4
  3. Ampliación de capitalPublished 01/02/2023· Registered 25/01/2023· I/A 3
  4. RevocacionesPublished 09/07/2020· Registered 01/07/2020· I/A 2
  5. NombramientosPublished 09/07/2020· Registered 01/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 09/07/2020· Registered 01/07/2020· I/A 2
  7. ConstituciónPublished 27/05/2020· Registered 19/05/2020· I/A 1
  8. NombramientosPublished 27/05/2020· Registered 19/05/2020· I/A 1

Changes

  1. 09/07/2020Cambio de domicilio social

    PS FRANCESC MACIA NUM.5-7 P.3 PTA.1 (RUBI)

Capital · events

  1. 13/06/2024Ampliación de capital
    Resulting capital: 139 790,00 € (+41 790,00 €)
  2. 24/11/2023Ampliación de capital
    Resulting capital: 98 000,00 € (+45 000,00 €)
  3. 01/02/2023Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  4. 27/05/2020Constitución
    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. 13/06/2024#8122467
    Ampliación de capital
    CIRILIA S.L. Ampliación de capital. Capital: 41.790,00 Euros. Resultante Suscrito: 139.790,00 Euros. Datos registrales. S 8 , H B 548172, I/A 5 ( 5.06.24).
  2. 24/11/2023#7809846
    Ampliación de capital
    CIRILIA S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 98.000,00 Euros. Datos registrales. T 47310 , F 194, S 8, H B 548172, I/A 4 (16.11.23).
  3. 01/02/2023#7362215
    Ampliación de capital
    CIRILIA S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 47310 , F 195, S 8, H B 548172, I/A 3 (25.01.23).
  4. 09/07/2020#5938664
    RevocacionesNombramientosCambio de domicilio social
    CIRILIA S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: BALLESTEROS POUS ESTER. Cambio de domicilio social. PS FRANCESC MACIA NUM.5-7 P.3 PTA.1 (RUBI). Datos registrales. T 47310 , F 195, S 8, H B 54…
  5. 27/05/2020#5890025
    ConstituciónNombramientos
    CIRILIA S.L. Constitución. Comienzo de operaciones: 3.04.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERI…

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 2020

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 addressPS FRANCESC MACIA NUM.5-7 P.3 PTA.1 (RUBI), Barcelona
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.

Prospect this sectorAll companies in this sector