CIRRUS RETAIL SERVICES SL

Hoja M626413· NIF B87589834

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2016
Directors :
Gonzalez Arroyo Juan- Francisco, Cohen Krygier Gabriel-Jacobo

Legal information

Legal information for CIRRUS RETAIL SERVICES SL

NIF
Hoja registral
IRUS1000296940572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2016
LocalityLeganés
Register referenceTomo 34828 · Folio 56 · Hoja M626413
StatusVigente

Activity

CIRRUS RETAIL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 July 2016. The Spanish commercial register has published 9 filings for this company, from 1 July 2016 to 7 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

la prestación de servicios de consultoría y asesoramiento a otras empresas en temas administrativos, de dirección. Quedan excluidas todas aquellas actividades sujetas a la legislación especial por razón de su materia o para cuyo ejercicio la Ley exija requisitos especiales que no queden....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
CIRRUS RETAIL SERVICE…Cohen Krygier Gabriel-JacoboCohen Krygier Gabrie…Gonzalez Arroyo Juan-FranciscoGonzalez Arroyo Juan…INVERSIONES 2611 SLINVERSIONES 2611 SLCESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…INVERSIONES RIO CARIBE SLINVERSIONES RIO CARI…RIO CARIBE DESARROLLOS EMPRESARIALES SLRIO CARIBE DESARROLL…DESARROLLOS EMPRESARIALES MARGARITA SLDESARROLLOS EMPRESAR…PROYECTOS EMPRESARIALES LOS ROQUES SLPROYECTOS EMPRESARIA…PROYECTOS EMPRESARIALES DEL ORINOCO SLPROYECTOS EMPRESARIA…BARQUISIMETO INVERSIONES SLBARQUISIMETO INVERSI…PARAGUANA DESARROLLOS SLPARAGUANA DESARROLLO…AMAZONAS 18 TEXTIL SLAMAZONAS 18 TEXTIL SLSALARDU MAJOR 25 SLSALARDU MAJOR 25 SLJJCAPITAL 2627 SLJJCAPITAL 2627 SLKAVAK HOMES SMA SLKAVAK HOMES SMA SLSKYLINE GRUPO INMOBILIARIO SLSKYLINE GRUPO INMOBI…KAVAK HOMES VJ SLKAVAK HOMES VJ SLPROMOCIONES 5JP SLPROMOCIONES 5JP SLFOROCOTA MADRID SLFOROCOTA MADRID SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…GRUMMAN RETAIL SERVICES SLGRUMMAN RETAIL SERVI…SAKAR MADRID SLSAKAR MADRID SLINVERSIONES CARACAS SLINVERSIONES CARACAS …MARACAIBO INVERSIONES SLMARACAIBO INVERSIONE…ASESORIA INMOBILIARIA BARTCO SLASESORIA INMOBILIARI…

Cap table · shareholdings

Shareholders network map

22 nodes Person Company
CIRRUS RETAIL SERVICE…Villoldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…MAJONRA SLMAJONRA SLSAMARA GESTION SLSAMARA GESTION SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLCOATS SPAIN SLCOATS SPAIN SLCESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…GRUMMAN RETAIL SERVICES SLGRUMMAN RETAIL SERVI…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLROVENA DEVELOPMENTS, SOCIEDAD LIMITADAROVENA DEVELOPMENTS,…INSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…HOKCHI IBERICA SLHOKCHI IBERICA SLPAE ENERGY HOLDING SLPAE ENERGY HOLDING SL

Beneficial owner (UBO)

Villoldo Mazo Carlos100 %

Individual · ultimate beneficial owner · since 01/07/2016

Beneficial owner network map

22 nodes Person Company
CIRRUS RETAIL SERVICE…Villoldo Mazo CarlosVilloldo Mazo CarlosTECHINVEST FUND SLTECHINVEST FUND SLANDAMAR SABANA SLANDAMAR SABANA SLDANORAL CONSTRUCCIONES SLDANORAL CONSTRUCCION…MAJONRA SLMAJONRA SLSAMARA GESTION SLSAMARA GESTION SLLE OFFICES ELOY GONZALO 27 SALE OFFICES ELOY GONZ…GBG (EUROPE) SLGBG (EUROPE) SLAQUAMAR GOLD SLAQUAMAR GOLD SLCOATS SPAIN SLCOATS SPAIN SLCESNA RETAIL SERVICES SLCESNA RETAIL SERVICE…GRUMMAN RETAIL SERVICES SLGRUMMAN RETAIL SERVI…BRAVO RETAIL SERVICES XXI SLBRAVO RETAIL SERVICE…MIKOYAN RETAIL SERVICES SLMIKOYAN RETAIL SERVI…HELIOS ARAGON EXPLORATION SLHELIOS ARAGON EXPLOR…ARCUSIN PRINCIPLE HYDRODYNAMICS & ENERGY SLARCUSIN PRINCIPLE HY…FOROCOTA MADRID SLFOROCOTA MADRID SLROVENA DEVELOPMENTS, SOCIEDAD LIMITADAROVENA DEVELOPMENTS,…INSTASENT MOBILE ADVERTISING SLINSTASENT MOBILE ADV…HOKCHI IBERICA SLHOKCHI IBERICA SLPAE ENERGY HOLDING SLPAE ENERGY HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2017· Registered 28/03/2017· I/A 3
  2. NombramientosPublished 06/04/2017· Registered 28/03/2017· I/A 3
  3. Cambio de domicilio socialPublished 06/04/2017· Registered 28/03/2017· I/A 3
  4. NombramientosPublished 28/02/2017· Registered 17/02/2017· I/A 2
  5. ConstituciónPublished 01/07/2016· Registered 23/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2016· Registered 23/06/2016· I/A 1
  7. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 1

Changes

  1. 06/04/2017Cambio de domicilio social

    C/ MONDRAGON S/N (LEGANES)

  2. 01/07/2016Declaración de unipersonalidad

    VILLOLDO MAZO CARLOS

Capital · events

  1. 01/07/2016Constitución
    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. 07/04/2022#6901426
    CIRRUS RETAIL SERVICES SL. Otros conceptos: DECLARACION DE ADQUISICION DE LA NACIONALIDAD ESPAÑOLA POR EL ADMINISTRADOR SOLIDARIO DE LA SOCIEDAD, DON GABRIEL JACOBO COHEN KRYGIER, SIENDO TITULAR DEL DOCUMENTO NACIONAL DE IDENTIDAD - DNI- NUMERO 55312…
  2. 06/04/2017#4326389
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CIRRUS RETAIL SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES LOPELZA C.A. Ceses/Dimisiones. Adm. Unico: VILLOLDO MAZO CARLOS. Nombramientos. Adm. Solid.: COHEN KRYGIER GABRIEL-JACOBO;GONZALEZ ARROYO JUAN- FRANCISC…
  3. 28/02/2017#4267278
    Nombramientos
    CIRRUS RETAIL SERVICES SL. Nombramientos. Apo.Sol.: COHEN KRYGIER GABRIEL-JACOBO. Apo.Manc.: OLIVIER NUÑEZ KATHERINE NOEMI;GONZALEZ ARROYO JUAN-FRANCISCO. Datos registrales. T 34828 , F 54, S 8, H M 626413, I/A 2 (17.02.17).
  4. 01/07/2016#3925794
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIRRUS RETAIL SERVICES SL. Constitución. Comienzo de operaciones: 16.06.16. Objeto social: la prestación de servicios de consultoría y asesoramiento a otras empresas en temas administrativos, de dirección. Quedan excluidas todas aquellas actividades …

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 2016

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 addressC/ MONDRAGON S/N (LEGANES), Leganés, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector