AIGLE SA EN LIQUIDACION

Hoja M5343· NIF A28679546

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Serrano Garran Victor

Legal information

Legal information for AIGLE SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000241121848
Legal formSociedad Anónima (SA)
Register referenceTomo 20850 · Folio 156 · Hoja M5343
Former names
AIGLE SA2010-01-19 → 2017-02-07
StatusVigente

Activity

AIGLE SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 14 filings for this company, from 19 January 2010 to 21 March 2017, across 7 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AIGLE SA EN LIQUIDACI…Serrano Garran VictorSerrano Garran Victor

Registered actos

  1. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 19
  2. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 19
  3. DisoluciónPublished 21/03/2017· Registered 10/03/2017· I/A 19
  4. Ceses/DimisionesPublished 07/02/2017· Registered 25/01/2017· I/A 18
  5. ReeleccionesPublished 16/03/2016· Registered 08/03/2016· I/A 17
  6. Modificaciones estatutariasPublished 16/03/2016· Registered 08/03/2016· I/A 17
  7. Cambio de domicilio socialPublished 16/03/2016· Registered 08/03/2016· I/A 17
  8. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 16
  9. Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 15
  10. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 15
  11. Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 15
  12. Cambio de domicilio socialPublished 08/02/2011· Registered 27/01/2011· I/A 15
  13. Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 14
  14. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 14

Changes

  1. 21/03/2017Cambio de denominación social

    AIGLE SA→AIGLE SA EN LIQUIDACION

  2. 21/03/2017Disolución
  3. 16/03/2016Cambio de domicilio social

    C/ CONDOR 92 (ARGANDA DEL REY)

  4. 16/03/2016Modificaciones estatutarias
  5. 08/02/2011Cambio de domicilio social

    C/ CABO DE TRAFALGAR 20 (ARGANDA DEL REY)

  6. 08/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2017#4297618
    Ceses/DimisionesNombramientosDisolución
    AIGLE SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SERRANO GARRAN VICTOR. Nombramientos. Liquidador: SERRANO GARRAN VICTOR. Disolución. Voluntaria. Datos registrales. T 20850 , F 156, S 8, H M 5343, I/A 19 (10.03.17).
  2. 07/02/2017#4232270

    Company name: AIGLE SA

    Ceses/Dimisiones
    AIGLE SA. Ceses/Dimisiones. Adm. Solid.: SAMOS LUNA JUAN MANUEL. Datos registrales. T 20850 , F 156, S 8, H M 5343, I/A 18 (25.01.17).
  3. 16/03/2016#3769618

    Company name: AIGLE SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    AIGLE SA. Reelecciones. Adm. Solid.: SAMOS LUNA JUAN MANUEL;SERRANO GARRAN VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 18. Duración.-. Cambio de domicilio social. C/ CONDOR 92 (ARGANDA DEL REY). Datos registrales. T 20850 , F 156,…
  4. 10/02/2011#1064727

    Company name: AIGLE SA

    Revocaciones
    AIGLE SA. Revocaciones. Apoderado: MORENO DIAZ ESTEBAN;FERRER LAMOZA MIGUEL ANGEL;FERRER LAMOZA MIGUEL ANGEL. Datos registrales. T 20850 , F 156, S 8, H M 5343, I/A 16 (31.01.11).
  5. 08/02/2011#1059861

    Company name: AIGLE SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AIGLE SA. Ceses/Dimisiones. Consejero: MONLLOR GONZALEZ PATRICIA;FERRER LAMOZA MIGUEL ANGEL. Vicepresid.: FERRER LAMOZA MIGUEL ANGEL. Consejero: GONZALEZ SANCHEZ PILAR. Secretario: GONZALEZ SANCHEZ PILAR. Presidente: MONLLOR GONZALEZ PATRICIA. Con.De…
  6. 19/01/2010#544491

    Company name: AIGLE SA

    Ceses/DimisionesNombramientos
    AIGLE SA. Ceses/Dimisiones. Presidente: MONLLOR PEREZ LUIS. Vicepresid.: FERRER LAMOZA MIGUEL ANGEL. Secretario: GONZALEZ SANCHEZ PILAR. Consejero: GONZALEZ SANCHEZ PILAR;MONLLOR PEREZ LUIS;FERRER LAMOZA MIGUEL ANGEL. Con.Delegado: MONLLOR PEREZ LUIS…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDOR 92 (ARGANDA DEL REY), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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