CIRSA ENTERPRISES SA
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Cirsa Enterprises S.A. |
HOWTH IMS SL
LHMC BIDCO SOCIEDAD LIMITADA.
CIRSA ENTERPRISES SL
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | B87959649 |
| Universal Entity Code | 4389-9434-1799-5803 |
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| Record last updated | Friday, May 31, 2024 8:49:21 PM UTC |
| Official Address | Serrano 41 Madrid 28022 There are 6,915 companies registered at this street |
| Postal Code | 28022 |
| Sector | acquisition, administration, promotion, rehabilitation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | May 31, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 28, 2024 | May 20, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2024 | Jan 9, 2024 | Reelection | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Six appointments: 6 men | |
| Registry | Jan 11, 2024 | Jan 4, 1924 | Three appointments: 2 men and a woman | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Company transformation | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Reelection | |
| Registry | Dec 14, 2023 | Dec 5, 2023 | Statutory changes | |
| Financials | May 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Resignation of one Assistant Secretary and one Director (a woman) | |
| Financials | Jun 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a man as Ceo | |
| Registry | Dec 23, 2021 | Dec 16, 2021 | Reelection | |
| Financials | Aug 27, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Jun 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 13, 2021 | May 6, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Mar 12, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Feb 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jan 26, 2021 | Jan 19, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Oct 18, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Jun 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 26, 2019 | Mar 19, 2019 | Resignation of 2 people: one Accounting Auditor 2 | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Change of company purpose | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Change of company name | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2018 | Nov 13, 2018 | Two appointments: 2 companies | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Change of registered office | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Two appointments: 2 men | |
| Registry | Oct 8, 2018 | Oct 1, 2018 | Nine appointments: 9 men | |
| Registry | Sep 26, 2018 | Sep 19, 2018 | Six appointments: 6 men | |
| Registry | Sep 19, 2018 | Sep 11, 2018 | Resignation of 12 people: one Joint And Several Representative | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Resignation of 5 people: a person, 3 women and a man | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Six appointments: a woman, a person and 4 men | |
| Registry | Sep 14, 2018 | Sep 7, 2018 | Statutory changes | |
| Registry | Jul 25, 2018 | Jun 27, 2018 | Appointment of a person as Vice President | |
| Registry | Jul 25, 2018 | Jun 27, 2018 | Errata | |
| Registry | Jul 25, 2018 | Jul 18, 2018 | Capital increase | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Five appointments: a person, a man and 3 women,: a person, a man and 3 women | |
| Registry | Jul 5, 2018 | Jun 27, 2018 | Other items | |
| Registry | Jul 4, 2018 | Jun 21, 2018 | Sole proprietorship | |
| Registry | Jun 13, 2018 | Jun 5, 2018 | Twelve appointments: 7 women, a man and 4 companies | |
| Registry | May 3, 2018 | Apr 24, 2018 | Change of company name | |
| Financials | Apr 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Statement of individual company | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Two appointments: a woman and a man | |
