CIRCANA SPAIN SL
Extended Company Report with Annual Accounts
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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
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- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Circana Spain S.L.
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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
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Phone number |
933028099, Fax: 914329201
|
Website |
www.infores.com |
Sector |
market, service |
Visits
Doc. Type |
Publication date |
Registry Date |
Download link |
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Financials |
Nov 30, 2024 |
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Annual Accounts filing (2023 ordinary)
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Registry |
Aug 5, 2024 |
Jul 29, 2024 |
Resignation of one Director (a woman)
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Registry |
Aug 5, 2024 |
Jul 29, 2024 |
Appointment of a woman as Director
|  |
Financials |
Feb 10, 2024 |
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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
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Financials |
Dec 6, 2022 |
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Annual Accounts filing (2021 ordinary)
|  |
Financials |
May 4, 2022 |
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Annual Accounts filing (2020 ordinary)
|  |
Registry |
May 13, 2021 |
May 6, 2021 |
Resignation of one Representative (a man)
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Registry |
Apr 23, 2021 |
Apr 16, 2021 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Apr 23, 2021 |
Apr 16, 2021 |
Appointment of a man as Director, Representative and President
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Registry |
Feb 17, 2021 |
Feb 10, 2021 |
Capital increase
|  |
Registry |
Dec 10, 2020 |
Dec 1, 2020 |
Reelection
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Financials |
Jul 22, 2020 |
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Annual Accounts filing (2018 ordinary)
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Registry |
Jun 12, 2020 |
Jun 5, 2020 |
Appointment of a man as Representative
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Registry |
Jun 12, 2020 |
Jun 5, 2020 |
Two appointments: a man and a woman
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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
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Registry |
Aug 19, 2019 |
Aug 9, 2019 |
Resignation of one Director (a man) and one President (a man)
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Registry |
Aug 19, 2019 |
Aug 9, 2019 |
Appointment of a man as President and Director
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Registry |
Aug 14, 2019 |
Aug 7, 2019 |
Capital increase
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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)
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Registry |
Mar 18, 2019 |
Mar 11, 2019 |
Two appointments: a woman and a man
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Financials |
Mar 16, 2019 |
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Annual Accounts filing (2017 ordinary)
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Registry |
Nov 6, 2018 |
Oct 29, 2018 |
Appointment of a person as Auditor
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Financials |
Oct 23, 2018 |
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Annual Accounts filing (2016 ordinary)
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Registry |
May 4, 2017 |
Apr 24, 2017 |
Change of registered office
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Financials |
Dec 23, 2016 |
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Annual Accounts filing (2015 ordinary)
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Registry |
Nov 22, 2016 |
Nov 14, 2016 |
Reelection
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Registry |
Nov 3, 2016 |
Oct 25, 2016 |
Statutory changes
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Registry |
Nov 3, 2016 |
Oct 25, 2016 |
Resignation of 2 people: one Joint & Joint And Several Representative (a man)
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Registry |
Nov 3, 2016 |
Oct 25, 2016 |
Two appointments: 2 men
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Registry |
Sep 16, 2016 |
Sep 7, 2016 |
Statutory changes
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Registry |
Sep 16, 2016 |
Sep 7, 2016 |
Resignation of 5 people: 2 men and 3 women
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Registry |
Sep 16, 2016 |
Sep 7, 2016 |
Three appointments: 3 men
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Registry |
Sep 16, 2016 |
Sep 7, 2016 |
Appointment of a man as Representative
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Financials |
Sep 28, 2015 |
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Annual Accounts filing (2014 ordinary)
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Registry |
Aug 17, 2015 |
Aug 5, 2015 |
Reelection
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Financials |
Dec 12, 2014 |
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Annual Accounts filing (2013 ordinary)
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Registry |
Jun 12, 2013 |
Jun 4, 2013 |
Change of company name
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Registry |
Sep 27, 2012 |
Sep 18, 2012 |
Reelection
|  |
Registry |
Sep 21, 2011 |
Sep 12, 2011 |
Reelection 3794...
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Registry |
Sep 21, 2011 |
Sep 12, 2011 |
Reelection
|  |
Registry |
Dec 28, 2010 |
Dec 17, 2010 |
Reelection 4820...
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Registry |
Sep 27, 2010 |
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Filing Of Financial Statement
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Registry |
Dec 17, 2009 |
Dec 1, 2009 |
Filing Of Financial Statement 1023...
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Registry |
Dec 17, 2009 |
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Filing Of Financial Statement
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Registry |
Sep 14, 2009 |
Feb 12, 2010 |
Reelection
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Registry |
Oct 23, 2008 |
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Filing Of Financial Statement
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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)
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Registry |
Feb 5, 2008 |
Jan 23, 2008 |
Resignation of one Director (a man)
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Registry |
Nov 14, 2007 |
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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)
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Registry |
Nov 21, 2006 |
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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
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Registry |
May 7, 2004 |
Apr 26, 2004 |
Resignation of one Director (a woman)
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Registry |
Jan 30, 2004 |
Jan 16, 2004 |
Capital increase
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Registry |
Nov 12, 2003 |
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Filing Of Financial Statement
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Registry |
Jun 26, 2003 |
Jun 12, 2003 |
Appointment of a person as Auditor
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Registry |
Jun 3, 2003 |
May 21, 2003 |
Lost character of sole shareholder company
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Registry |
May 30, 2003 |
May 19, 2003 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 11, 2003 |
Jan 30, 2003 |
Capital increase
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Registry |
Dec 12, 2002 |
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Filing Of Financial Statement
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