CIRCLOW SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 Circlow S.L. |
MADISON PROPERTIES GROUP SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B88186267 |
| Universal Entity Code | 4927-9592-0311-8036 |
|---|
| Record last updated | Monday, August 21, 2023 5:59:31 AM UTC |
| Official Address | Castello 24 Madrid 28003 There are 1,634 companies registered at this street |
| Postal Code | 28003 |
| Sector | Real estate promotion of dwellings |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Five appointments: 4 men and a woman | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Seven appointments: 3 women and 4 men | |
| Registry | Aug 18, 2023 | Aug 10, 2023 | Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Two appointments: a man and a person | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of one Agent (a man) | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Appointment of a man as Agent | |
| Registry | Jun 7, 2023 | May 31, 2023 | Resignation of one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Three appointments: 2 men and a woman | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Statutory changes | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Other items | |
| Registry | Apr 13, 2023 | Apr 4, 2023 | Change of company name | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Change of company purpose | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Appointment of a man as Representative | |
| Financials | Jul 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 20, 2022 | May 12, 2022 | Appointment of a man as Representative | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Resignation of one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a woman as Representative | |
| Financials | Aug 24, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | May 6, 2021 | Apr 28, 2021 | Three appointments: a man, a woman and a person | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 5, 2021 | Apr 27, 2021 | Appointment of a woman as Joint And Several Representative | |
| Registry | May 4, 2021 | Apr 26, 2021 | Resignation of 4 people: one Director, one Deputy Chief No, one President and one Secretary (a man) | |
| Registry | May 4, 2021 | Apr 26, 2021 | Appointment of a man as Sole Administrator | |
| Registry | May 4, 2021 | Apr 26, 2021 | Other items | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Agent | |
| Registry | Mar 23, 2021 | Mar 15, 2021 | Four appointments: a woman, a person and 2 men | |
| Financials | Sep 24, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Resignation of 3 people: one Representative (a man) | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Three appointments: a woman and 2 men | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Other items | |
| Financials | Oct 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 7, 2019 | Sep 30, 2019 | Three appointments: 2 men and a woman | |
| Registry | Jul 23, 2019 | Jul 16, 2019 | Three appointments: a woman, a person and a man | |
| Registry | May 17, 2019 | May 9, 2019 | Three appointments: 3 men | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Statement of individual company | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Three appointments: 2 companies and a man | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Statutory changes | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Other items | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of registered office | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Change of company purpose | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Appointment of a man as Sole Administrator | |
