LIBRERIA CIRCULO SA

Hoja Z2497· NIF A50089143

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Casanova Chulilla Joaquin, Hidalgo Isla Maria Luz

Legal information

Legal information for LIBRERIA CIRCULO SA

NIF
Hoja registral
IRUS1000105384876
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3762 · Folio 84 · Hoja Z2497
StatusVigente

Activity

LIBRERIA CIRCULO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). The Spanish commercial register has published 6 filings for this company, from 18 May 2011 to 26 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LIBRERIA CIRCULO SACasanova Chulilla JoaquinCasanova Chulilla Jo…Hidalgo Isla Maria LuzHidalgo Isla Maria L…ALHAMA INFORMATICA SOCIEDAD LIMITADAALHAMA INFORMATICA S…CENTRAL BOOK STORE SL EN LIQUIDACIONCENTRAL BOOK STORE S…LIBRERIA CENTRAL TEXTOS SOCIEDAD LIMITADALIBRERIA CENTRAL TEX…

Registered actos

  1. ReeleccionesPublished 26/09/2019· Registered 19/09/2019· I/A 18
  2. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 17
  3. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 16
  4. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 16
  5. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 16
  6. ReeleccionesPublished 18/05/2011· Registered 06/05/2011· I/A 15

Changes

  1. 28/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2019#5592855
    Reelecciones
    LIBRERIA CIRCULO SA. Reelecciones. Adm. Solid.: CASANOVA CHULILLA JOAQUIN;HIDALGO ISLA MARIA LUZ. Datos registrales. T 3762 , F 84, S 8, H Z 2497, I/A 18 (19.09.19).
  2. 28/06/2013#2348161
    Nombramientos
    LIBRERIA CIRCULO SA. Nombramientos. Apo.Man.Soli: CASANOVA HIDALGO VICTOR;CASANOVA HIDALGO GONZALO. Datos registrales. T 2616 , F 44, S 8, H Z 2497, I/A 17 (20.06.13).
  3. 28/06/2013#2348160
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LIBRERIA CIRCULO SA. Ceses/Dimisiones. Adm. Unico: CASANOVA CHULILLA JOAQUIN. Nombramientos. Adm. Solid.: CASANOVA CHULILLA JOAQUIN;HIDALGO ISLA MARIA LUZ. Modificaciones estatutarias. DECIMOSEXTO.- REGIMEN. Los órganos de la Sociedad son la Junta Ge…
  4. 18/05/2011#1217396
    Reelecciones
    LIBRERIA CIRCULO SA. Reelecciones. Adm. Unico: CASANOVA CHULILLA JOAQUIN. Datos registrales. T 2616 , F 43, S 8, H Z 2497, I/A 15 ( 6.05.11).

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).

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 addresscalle Concepción Arenal, 25, local, ZARAGOZA
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 — Comercio al por menor de libros en establecimientos especializados — are listed together.

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