CIRPLAN SL

Hoja M360507· NIF B84061506

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Del Yerro Coca Jose Luis, Martin Del Yerro Gonzalez Mariana, Gonzalez Fernandez Sonia

Legal information

Legal information for CIRPLAN SL

NIF
Hoja registral
IRUS1000273400544
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20384 · Folio 85 · Hoja M360507
StatusVigente

Activity

CIRPLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 January 2010 to 13 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
CIRPLAN SLMartin Del Yerro Gonzalez MarianaMartin Del Yerro Gon…Gonzalez Fernandez SoniaGonzalez Fernandez S…Martin Del Yerro Coca Jose LuisMartin Del Yerro Coc…GRUPO MYA PH24 SLGRUPO MYA PH24 SLMDELY2000 SLPMDELY2000 SLPAINOS CIRANEX SLPAINOS CIRANEX SLPORREY 21 SLORREY 21 SLAGROPECUARIA FINCA LOS CAÑALES SLAGROPECUARIA FINCA L…CONSTRUCCIONES GOLDEN MANSION SLCONSTRUCCIONES GOLDE…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 11
  2. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 11
  3. RevocacionesPublished 07/12/2021· Registered 29/11/2021· I/A 10
  4. Cambio de domicilio socialPublished 05/05/2021· Registered 27/04/2021· I/A 9
  5. NombramientosPublished 29/01/2021· Registered 23/01/2021· I/A 8
  6. Modificaciones estatutariasPublished 29/01/2021· Registered 23/01/2021· I/A 8
  7. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 7
  8. Modificaciones estatutariasPublished 07/11/2019· Registered 30/10/2019· I/A 6
  9. Modificaciones estatutariasPublished 19/11/2013· Registered 12/11/2013· I/A 5
  10. Modificaciones estatutariasPublished 29/11/2010· Registered 18/11/2010· I/A 4
  11. NombramientosPublished 04/01/2010· Registered 18/12/2009· I/A 3

Changes

  1. 05/05/2021Cambio de domicilio social

    PASEO DE LA HABANA 24 (MADRID)

  2. 29/01/2021Modificaciones estatutarias
  3. 07/11/2019Modificaciones estatutarias
  4. 19/11/2013Modificaciones estatutarias
  5. 29/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2023#7627287
    Ceses/DimisionesNombramientos
    CIRPLAN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DEL YERRO CASANUEVA VEGA. Nombramientos. Adm. Solid.: MARTIN DEL YERRO GONZALEZ MARIANA. Datos registrales. T 20384 , F 85, S 8, H M 360507, I/A 11 ( 6.07.23).
  2. 07/12/2021#6714210
    Revocaciones
    CIRPLAN SL. Revocaciones. Apoderado: DE LA SOTILLA CASADO FERNANDO;ARANGUREN SANCHEZ-OSTIZ MARIA ALMUDENA. Datos registrales. T 20384 , F 85, S 8, H M 360507, I/A 10 (29.11.21).
  3. 05/05/2021#6392284
    Cambio de domicilio social
    CIRPLAN SL. Cambio de domicilio social. PASEO DE LA HABANA 24 (MADRID). Datos registrales. T 20384 , F 84, S 8, H M 360507, I/A 9 (27.04.21).
  4. 29/01/2021#6230771
    NombramientosModificaciones estatutarias
    CIRPLAN SL. Nombramientos. Adm. Solid.: MARTIN DEL YERRO CASANUEVA VEGA. Modificaciones estatutarias. Modificación del articulo 21 de los Estatutos Sociales. Datos registrales. T 20384 , F 84, S 8, H M 360507, I/A 8 (23.01.21).
  5. 27/07/2020#5967398
    Nombramientos
    CIRPLAN SL. Nombramientos. Apoderado: DE LA SOTILLA CASADO FERNANDO;ARANGUREN SANCHEZ-OSTIZ MARIA ALMUDENA. Datos registrales. T 20384 , F 83, S 8, H M 360507, I/A 7 (20.07.20).
  6. 07/11/2019#5649338
    Modificaciones estatutarias
    CIRPLAN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 20384 , F 83, S 8, H M 360507, I/A 6 (30.10.19).
  7. 19/11/2013#2544060
    Modificaciones estatutarias
    CIRPLAN SL. Modificaciones estatutarias. Artículo de los estatutos: 23. EJERCICIO SOCIAL . Datos registrales. T 20384 , F 83, S 8, H M 360507, I/A 5 (12.11.13).
  8. 29/11/2010#966256
    Modificaciones estatutarias
    CIRPLAN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. 23. EJERCICIO SOCIAL. Datos registrales. T 20384 , F 82, S 8, H M 360507, I/A 4 (18.11.10).
  9. 04/01/2010#10398415
    Nombramientos
    CIRPLAN SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ SONIA. Datos registrales. T 20384 , F 82, S 8, H M 360507, I/A 3 (18.12.09).

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 addressPASEO DE LA HABANA 24 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector