EL CIRCULO PRODUCCIONES SL
Hoja M519281· NIF B86120201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2011
Legal information
Legal information for EL CIRCULO PRODUCCIONES SL
Activity
EL CIRCULO PRODUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRAVENTA Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Garantiva Pinedo Martha KarinaCeased on 01/09/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garantiva Pinedo Martha Karina100 %
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 2
- NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 2
- DisoluciónPublished 08/09/2020· Registered 01/09/2020· I/A 2
- ExtinciónPublished 08/09/2020· Registered 01/09/2020· I/A 2
- ConstituciónPublished 26/05/2011· Registered 13/05/2011· I/A 1
- Declaración de unipersonalidadPublished 26/05/2011· Registered 13/05/2011· I/A 1
- NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 1
Changes
- 08/09/2020Disolución
- 08/09/2020Extinción
- 26/05/2011Declaración de unipersonalidad
GARANTIVA PINEDO MARTHA KARINA
Capital · events
- 26/05/2011ConstituciónInitial 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)
- 08/09/2020#6027788Ceses/DimisionesNombramientosDisoluciónExtinción
EL CIRCULO PRODUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GARANTIVA PINEDO MARTHA KARINA. Nombramientos. Liquidador: GARANTIVA PINEDO MARTHA KARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 28839 , F 72, S 8, H M 519281, I/A 2 ( 1.09.2… - 26/05/2011#1229955ConstituciónDeclaración de unipersonalidadNombramientos
EL CIRCULO PRODUCCIONES SL. Constitución. Comienzo de operaciones: 29.04.11. Objeto social: LA COMPRAVENTA Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ ARTURO SORIA 348 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.