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EDIFICACIONES TECNICAS CIRCONS SL

Hoja M224589· NIF B82185661

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Rodriguez Jose-Antonio

Legal information

Legal information for EDIFICACIONES TECNICAS CIRCONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13757 · Folio 132 · Hoja M224589
Former names
CONTRATAS Y REFORMAS BERTYCAR SL2016-04-04

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2016· Registered 29/11/2016· I/A 3
  2. NombramientosPublished 07/12/2016· Registered 29/11/2016· I/A 3
  3. Cambio de denominación socialPublished 04/04/2016· Registered 28/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 04/04/2016· Registered 28/03/2016· I/A 2

Changes

  1. 07/12/2016Cambio de denominación social

    CONTRATAS Y REFORMAS BERTYCAR SL→EDIFICACIONES TECNICAS CIRCONS SL

  2. 04/04/2016Cambio de domicilio social

    C/ SANTA ENGRACIA 151 3& 3 (MADRID)

Timeline (BORME)

  1. 07/12/2016#4142330
    Ceses/DimisionesNombramientos
    EDIFICACIONES TECNICAS CIRCONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ALVAREZ HUMBERTO;DIAZ LOPEZ HORACIO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE-ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  2. 04/04/2016#3794647

    Company name: CONTRATAS Y REFORMAS BERTYCAR SL

    Cambio de denominación socialCambio de domicilio social
    CONTRATAS Y REFORMAS BERTYCAR SL. Cambio de denominación social. EDIFICACIONES TECNICAS CIRCONS SL. Cambio de domicilio social. C/ SANTA ENGRACIA 151 3& 3 (MADRID). Datos registrales. T 13757 , F 132, S 8, H M 224589, I/A 2 (28.03.16).

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).

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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.