SIRCUMER SL

Hoja B125875· NIF B60728649

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
60 110,00 €
Directors :
Marrugat Llovet Abel, Marrugat Llovet Silvia

Legal information

Legal information for SIRCUMER SL

NIF
Hoja registral
IRUS1000337560059
Legal formSociedad Limitada (SL)
Share capital60 110,00 €
LocalityTerrassa
Register referenceTomo 27847 · Folio 113 · Hoja B125875
StatusVigente

Activity

SIRCUMER SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 July 2010 to 27 January 2022, across 5 distinct types of filing. Its registered share capital is 60 110,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SIRCUMER SLMarrugat Llovet AbelMarrugat Llovet AbelMarrugat Llovet SilviaMarrugat Llovet Silv…

Registered actos

  1. RevocacionesPublished 27/01/2022· Registered 20/01/2022· I/A 11
  2. NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 11
  3. Reducción de capitalPublished 28/02/2020· Registered 20/02/2020· I/A 10
  4. RevocacionesPublished 16/01/2017· Registered 04/01/2017· I/A 9
  5. Cambio de domicilio socialPublished 16/01/2017· Registered 04/01/2017· I/A 9
  6. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 8
  7. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 7
  8. RevocacionesPublished 08/07/2010· Registered 25/06/2010· I/A 6
  9. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 6
  10. Cambio de domicilio socialPublished 08/07/2010· Registered 25/06/2010· I/A 6

Changes

  1. 16/01/2017Cambio de domicilio social

    CL PUIGNOVELL Num.1 ESC.A P.2 PTA.3 (TERRASSA)

  2. 08/07/2010Cambio de domicilio social

    CL GAUDI Num.2 P.1 PTA.3 (TERRASSA)

Capital · events

  1. 28/02/2020Reducción de capital
    Resulting capital: 60 110,00 €
  2. 06/02/2015Ampliación de capital
    Resulting capital: 120 220,00 € (+17,58 €)

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. 27/01/2022#6781430
    RevocacionesNombramientos
    SIRCUMER SL. Revocaciones. ADM.SOLIDAR.: LLOVET OLIVA JOSEFA. Nombramientos. ADM.CONJUNTO: MARRUGAT LLOVET ABEL;MARRUGAT LLOVET SILVIA. Datos registrales. T 27847 , F 113, S 8, H B 125875, I/A 11 (20.01.22).
  2. 28/02/2020#5818484
    Reducción de capital
    SIRCUMER SL. Reducción de capital. Importe reducción: 60.110,00 Euros. Resultante Suscrito: 60.110,00 Euros. Datos registrales. T 27847 , F 113, S 8, H B 125875, I/A 10 (20.02.20).
  3. 16/01/2017#4191335
    RevocacionesCambio de domicilio social
    SIRCUMER SL. Revocaciones. ADMINISTR.: CARNER VIÑALS VALENTIN. Cambio de domicilio social. CL PUIGNOVELL Num.1 ESC.A P.2 PTA.3 (TERRASSA). Datos registrales. T 27847 , F 113, S 8, H B 125875, I/A 9 ( 4.01.17).
  4. 06/02/2015#3179256
    Ampliación de capital
    SIRCUMER SL. Ampliación de capital. Capital: 17,58 Euros. Resultante Suscrito: 120.220,00 Euros. Datos registrales. T 27847 , F 112, S 8, H B 125875, I/A 8 (30.01.15).
  5. 19/07/2010#807834
    Nombramientos
    SIRCUMER SL. Nombramientos. APODERADO: MARRUGAT LLOVET MARTA. Datos registrales. T 27847 , F 111, S 8, H B 125875, I/A 7 ( 7.07.10).
  6. 08/07/2010#795160
    RevocacionesNombramientosCambio de domicilio social
    SIRCUMER SL. Revocaciones. ADMINISTR.: MARRUGAT LLOBET MARTA. Nombramientos. ADM.SOLIDAR.: LLOVET OLIVA JOSEFA. Cambio de domicilio social. CL GAUDI Num.2 P.1 PTA.3 (TERRASSA). Datos registrales. T 27847 , F 111, S 8, H B 125875, I/A 6 (25.06.10).

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 addressCL PUIGNOVELL Num.1 ESC.A P.2 PTA.3 (TERRASSA), Terrassa, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector