CIRRUS SPAIN SL

Hoja M630925

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Directors :
Cesari Mario, Giron Garcia Juan Domingo
Former name :
VANLUSE INVESTMENTS SL

Legal information

Legal information for CIRRUS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
Register referenceTomo 35084 · Folio 11 · Hoja M630925
Former names
VANLUSE INVESTMENTS SL2016-09-07 → 2016-12-21
StatusVigente

Activity

CIRRUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2016. The Spanish commercial register has published 21 filings for this company, from 7 September 2016 to 27 December 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

I. Obtener, comprar, vender, transmitir y explotar concesiones, privilegios y patentes: construir, montar, explotar, vender y alquilar toda clase de máquinas, aparatos e instalaciones: construir , montar, explotar, vender y alquilar conjuntos, subconjuntos, piezas sueltas y materiales para todas las.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 13
  2. Ceses/DimisionesPublished 29/06/2017· Registered 22/06/2017· I/A 12
  3. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 12
  4. RevocacionesPublished 26/06/2017· Registered 16/06/2017· I/A 10
  5. NombramientosPublished 16/05/2017· Registered 03/05/2017· I/A 9
  6. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 8
  7. NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 7
  8. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 6
  9. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 5
  10. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 4
  11. Ceses/DimisionesPublished 21/12/2016· Registered 09/12/2016· I/A 3
  12. NombramientosPublished 21/12/2016· Registered 09/12/2016· I/A 3
  13. Cambio de denominación socialPublished 21/12/2016· Registered 09/12/2016· I/A 3
  14. Cambio de domicilio socialPublished 21/12/2016· Registered 09/12/2016· I/A 3
  15. Cambio de objeto socialPublished 21/12/2016· Registered 09/12/2016· I/A 3
  16. ConstituciónPublished 07/09/2016· Registered 30/08/2016· I/A 1
  17. Declaración de unipersonalidadPublished 07/09/2016· Registered 30/08/2016· I/A 1
  18. NombramientosPublished 07/09/2016· Registered 30/08/2016· I/A 1

Capital · events

  1. 07/09/2016Constitución
    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. 27/12/2017#4678087
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apoderado: CASO GARCIA PEDRO. Datos registrales. T 35084 , F 11, S 8, H M 630925, I/A 13 (18.12.17).
  2. 29/06/2017#4441220
    Ceses/DimisionesNombramientos
    CIRRUS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: IMMELE ROBERT SYLVAIN. Nombramientos. Adm. Solid.: CESARI MARIO. Datos registrales. T 35084 , F 10, S 8, H M 630925, I/A 12 (22.06.17).
  3. 29/06/2017#4441219
    CIRRUS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TBG HOLDINGS DTN B.V. Datos registrales. T 35084 , F 10, S 8, H M 630925, I/A 11 (22.06.17).
  4. 26/06/2017#4434206
    Revocaciones
    CIRRUS SPAIN SL. Revocaciones. Apo.Man.Soli: MARCH VILA JOSEP MARIA;TORRAS CHIVA ROSA;GONZALEZ-ANTA RODRIGUEZ-ORTA ELENA;ANTONIE SUVEG STEPHANE MARC;ABAD YUSTE MIGUEL;GONZALEZ GONZALEZ CESAREO. Datos registrales. T 35084 , F 10, S 8, H M 630925, I/A …
  5. 16/05/2017#4373350
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apo.Sol.: MONTABES CALATAYUD ANTONIO JOSE. Datos registrales. T 35084 , F 10, S 8, H M 630925, I/A 9 ( 3.05.17).
  6. 10/05/2017#4368129
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apo.Sol.: AROCA CRUZADO MARIA JERUSALEN. Datos registrales. T 35084 , F 9, S 8, H M 630925, I/A 8 ( 3.05.17).
  7. 10/05/2017#4368128
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apo.Sol.: MUÑOZ RUBIO FERNANDO. Datos registrales. T 35084 , F 9, S 8, H M 630925, I/A 7 ( 3.05.17).
  8. 20/02/2017#4253393
    CIRRUS SPAIN SL. Fe de erratas: El nombramiento de BONE GANDIA FERNANDO se han publicado erroneamente como BONE GANDOA FERNANDO. Datos registrales. T 35084 , F 5, S 8, H M 630925, I/A 4 (30.01.17).
  9. 07/02/2017#4232252
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apo.Man.Soli: MARCH VILA JOSEP MARIA;TORRAS CHIVA ROSA;GONZALEZ-ANTA RODRIGUEZ-ORTA ELENA;ANTONIE SUVEG STEPHANE MARC;ABAD YUSTE MIGUEL;GONZALEZ GONZALEZ CESAREO. Datos registrales. T 35084 , F 6, S 8, H M 630925, I/A …
  10. 07/02/2017#4232251
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apoderado: GOMEZ QUIRANTE GUILLERMO. Datos registrales. T 35084 , F 6, S 8, H M 630925, I/A 5 (30.01.17).
  11. 07/02/2017#4232250
    Nombramientos
    CIRRUS SPAIN SL. Nombramientos. Apo.Sol.: BONE GANDOA FERNANDO;FERNANDEZ CANSECO MARTA. Datos registrales. T 35084 , F 5, S 8, H M 630925, I/A 4 (30.01.17).
  12. 21/12/2016#4164071

    Company name: VANLUSE INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VANLUSE INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Solid.: IMMELE ROBERT SYLVAIN;GIRON GARCIA JUAN DOMINGO. Cambio de denominación social. CIRRUS SPAIN SL. Cambio de dom…
  13. 21/11/2016#4117328

    Company name: VANLUSE INVESTMENTS SL

    VANLUSE INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: SCHNEIDER ELECTRIC ESPAÑA SA. Datos registrales. T 35084 , F 4, S 8, H M 630925, I/A 2 (14.11.16).
  14. 07/09/2016#4016050

    Company name: VANLUSE INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VANLUSE INVESTMENTS SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos …

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/ VALGRANDE 6 (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province