CIRRUS RESEARCH SL

Hoja B425160· NIF B65757114

Struck off · 01/02/2023Barcelona
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/05/2012

Legal information

Legal information for CIRRUS RESEARCH SL

NIF
Hoja registral
IRUS1000366498178
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/05/2012
LocalityBarcelona
Register referenceTomo 43172 · Folio 64 · Hoja B425160
StatusLiquidada

Activity

CIRRUS RESEARCH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 23 May 2012. The Spanish commercial register has published 9 filings for this company, from 23 May 2012 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

EL DESARROLLO,FABRICACION Y VENTA DE APARATOS ELECTRICOS DE MEDICIO ACUSTICA PARA USO PROFESIONAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CIRRUS RESEARCH SLDaren Simon WallisDaren Simon Wallis

Registered actos

  1. RevocacionesPublished 01/02/2023· Registered 24/01/2023· I/A 6
  2. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 6
  3. ExtinciónPublished 01/02/2023· Registered 24/01/2023· I/A 6
  4. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 5
  5. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2016· Registered 20/01/2016· I/A 3
  7. NombramientosPublished 04/06/2014· Registered 26/05/2014· I/A 2
  8. ConstituciónPublished 23/05/2012· Registered 09/05/2012· I/A 1
  9. NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 01/02/2023Extinción
  2. 29/01/2016Modificaciones estatutarias

Capital · events

  1. 23/05/2012Constitución
    Initial capital: 3 006,00 €

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. 01/02/2023#7362204
    RevocacionesNombramientosExtinción
    CIRRUS RESEARCH SL. Revocaciones. ADM.UNICO: DAREN SIMON WALLIS. LIQUIDADOR: DAREN SIMON WALLIS. Nombramientos. LIQUIDADOR: DAREN SIMON WALLIS. Extinción. Datos registrales. T 43172 , F 64, S 8, H B 425160, I/A 6 (24.01.23).
  2. 08/06/2021#6462473
    Nombramientos
    CIRRUS RESEARCH SL. Nombramientos. APODERAD.SOL: EDWIN JOHANNES VAN DER WESTEN;TALITHA IMARA PALOMO VAN DEN POL;NIENKE FIANNE VAN DER PEIJL;WIGBOLT LUCAS VAN DER MUNNIK. Datos registrales. T 43172 , F 63, S 8, H B 425160, I/A 5 (31.05.21).
  3. 08/02/2016#3703006
    Nombramientos
    CIRRUS RESEARCH SL. Nombramientos. APODERAD.SOL: EDWIN SEGERBERTUS JOHANNES VAN DER WESTEN;RUAIX BELLES MARIA NURIA. Datos registrales. T 43172 , F 63, S 8, H B 425160, I/A 4 (29.01.16).
  4. 29/01/2016#3687229
    Modificaciones estatutarias
    CIRRUS RESEARCH SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 30 DE JUNIO DE CADA AÑO. Datos registrales. T 43172 , F 62, S 8, H B 425160, I/A 3 (20.01.16).
  5. 04/06/2014#2834279
    Nombramientos
    CIRRUS RESEARCH SL. Nombramientos. APODERAD.SOL: ANGUERA ROLDAN SILVIA. Datos registrales. T 43172 , F 62, S 8, H B 425160, I/A 2 (26.05.14).
  6. 23/05/2012#1734072
    ConstituciónNombramientos
    CIRRUS RESEARCH SL. Constitución. Comienzo de operaciones: 24.02.12. Objeto social: EL DESARROLLO,FABRICACION Y VENTA DE APARATOS ELECTRICOS DE MEDICIO ACUSTICA PARA USO PROFESIONAL. Domicilio: AV DIAGONAL Num.468 P.6 (BARCELONA). Capital: 3.006,00 E…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.468 P.6 (BARCELONA), 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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector