CIRILO E HIJOS SA

Hoja M74076· NIF A78628815

Struck off · 03/02/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CIRILO E HIJOS SA

NIF
Hoja registral
IRUS1000240796877
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Register referenceTomo 4474 · Folio 41 · Hoja M74076
StatusLiquidada

Activity

CIRILO E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 3 February 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CIRILO E HIJOS SALopez Sanz MoisesLopez Sanz Moises

Registered actos

  1. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 10
  2. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 10
  3. DisoluciónPublished 03/02/2021· Registered 27/01/2021· I/A 10
  4. ExtinciónPublished 03/02/2021· Registered 27/01/2021· I/A 10
  5. ReeleccionesPublished 25/10/2019· Registered 18/10/2019· I/A 9
  6. ReeleccionesPublished 23/06/2014· Registered 13/06/2014· I/A 8
  7. ReeleccionesPublished 06/08/2009· Registered 27/07/2009· I/A 7

Changes

  1. 03/02/2021Disolución
  2. 03/02/2021Extinción

Timeline (BORME)

  1. 03/02/2021#6239451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIRILO E HIJOS SA. Ceses/Dimisiones. Consejero: LOPEZ SANZ MOISES. Secretario: LOPEZ SANZ MOISES. Cons.Del.Sol: LOPEZ SANZ MOISES. Consejero: LOPEZ SANZ EDUARDO. Cons.Del.Sol: LOPEZ SANZ EDUARDO. Presidente: LOPEZ SANZ EDUARDO. Consejero: LOPEZ SANZ …
  2. 25/10/2019#5632960
    Reelecciones
    CIRILO E HIJOS SA. Reelecciones. Consejero: LOPEZ SANZ MOISES. Secretario: LOPEZ SANZ MOISES. Cons.Del.Sol: LOPEZ SANZ MOISES. Consejero: LOPEZ SANZ EDUARDO. Cons.Del.Sol: LOPEZ SANZ EDUARDO. Presidente: LOPEZ SANZ EDUARDO. Consejero: LOPEZ SANZ ROSA…
  3. 23/06/2014#2859397
    Reelecciones
    CIRILO E HIJOS SA. Reelecciones. Consejero: LOPEZ SANZ MOISES. Secretario: LOPEZ SANZ MOISES. Cons.Del.Sol: LOPEZ SANZ MOISES. Consejero: LOPEZ SANZ EDUARDO. Cons.Del.Sol: LOPEZ SANZ EDUARDO. Presidente: LOPEZ SANZ EDUARDO. Consejero: LOPEZ SANZ ROSA…
  4. 06/08/2009#336012
    Reelecciones
    CIRILO E HIJOS SA. Reelecciones. Consejero: LOPEZ SANZ MOISES. Secretario: LOPEZ SANZ MOISES. Cons.Del.Sol: LOPEZ SANZ MOISES. Consejero: LOPEZ SANZ EDUARDO. Cons.Del.Sol: LOPEZ SANZ EDUARDO. Presidente: LOPEZ SANZ EDUARDO. Consejero: LOPEZ SANZ ROSA…

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 addressAVENIDA DE GUADALAJARA, 24, MADRID, ALCALÁ DE HENARES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector