CIRCANA SPAIN SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Circana Spain S.L. |
SYMPHONYIRI GROUP SL.
INFORMATION RESOURCES ESPAÑA SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B82095522 |
| Universal Entity Code | 3051-0705-6901-0225 |
|---|
| Record last updated | Saturday, November 30, 2024 7:15:56 AM UTC |
| Official Address | The Albasanz street 15 Madrid 28037 There are 568 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 933028099, Fax: 914329201 |
| Website | www.infores.com |
| Sector | market, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of one Director (a woman) | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Appointment of a woman as Director | |
| Financials | Feb 10, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Capital increase | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Reelection | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Change of company name | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 4, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of one Representative (a man) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Appointment of a man as Director, Representative and President | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Capital increase | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Reelection | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Appointment of a man as Representative | |
| Registry | Jun 12, 2020 | Jun 5, 2020 | Two appointments: a man and a woman | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Representative (a man) | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 30, 2020 | Mar 23, 2020 | Appointment of a man as Director and President | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Appointment of a man as President and Director | |
| Registry | Aug 14, 2019 | Aug 7, 2019 | Capital increase | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 18, 2019 | Mar 11, 2019 | Two appointments: a woman and a man | |
| Financials | Mar 16, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 23, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 4, 2017 | Apr 24, 2017 | Change of registered office | |
| Financials | Dec 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 22, 2016 | Nov 14, 2016 | Reelection | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Statutory changes | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 3, 2016 | Oct 25, 2016 | Two appointments: 2 men | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Statutory changes | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Resignation of 5 people: 2 men and 3 women | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Three appointments: 3 men | |
| Registry | Sep 16, 2016 | Sep 7, 2016 | Appointment of a man as Representative | |
| Financials | Sep 28, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 17, 2015 | Aug 5, 2015 | Reelection | |
| Financials | Dec 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 12, 2013 | Jun 4, 2013 | Change of company name | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Registry | Sep 21, 2011 | Sep 12, 2011 | Reelection 3794... | |
| Registry | Sep 21, 2011 | Sep 12, 2011 | Reelection | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Reelection 4820... | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 17, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1023... | |
| Registry | Dec 17, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 14, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 23, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2008 | Oct 6, 2008 | Reelection | |
| Registry | Jul 18, 2008 | Jul 7, 2008 | Resignation of one General Director and one Director (a man) | |
| Registry | Feb 5, 2008 | Jan 23, 2008 | Resignation of one Director (a man) | |
| Registry | Nov 14, 2007 | | Filing Of Financial Statement | |
| Registry | Oct 10, 2007 | Sep 26, 2007 | Reelection | |
| Registry | Jul 18, 2007 | Jul 5, 2007 | Resignation of one Director (a man) | |
| Registry | Nov 21, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 20, 2006 | Sep 6, 2006 | Reelection | |
| Registry | Apr 7, 2006 | Mar 27, 2006 | Two appointments: 2 men | |
| Registry | Jan 26, 2006 | Jan 13, 2006 | Reelection | |
| Registry | Jan 24, 2005 | Jan 10, 2005 | Capital increase | |
| Registry | May 7, 2004 | Apr 26, 2004 | Resignation of one Director (a woman) | |
| Registry | Jan 30, 2004 | Jan 16, 2004 | Capital increase | |
| Registry | Nov 12, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 26, 2003 | Jun 12, 2003 | Appointment of a person as Auditor | |
| Registry | Jun 3, 2003 | May 21, 2003 | Lost character of sole shareholder company | |
| Registry | May 30, 2003 | May 19, 2003 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 11, 2003 | Jan 30, 2003 | Capital increase | |
| Registry | Dec 12, 2002 | | Filing Of Financial Statement | |
