EAGLE CERAMICS SPAIN SL
Hoja CS31582· NIF B12829446
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/12/2009
Legal information
Legal information for EAGLE CERAMICS SPAIN SL
Activity
EAGLE CERAMICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 9 December 2009. The Spanish commercial register has published 9 filings for this company, from 9 December 2009 to 21 December 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
la importación, exportación comercio al por mayor al por menor de toda clase de material cerámico, materiales de construcción y bienes de consumo..
Directors and representatives
Directors
Former
- Khaleghieh EhsanCeased on 23/05/2017Administrador Solidario
- Khaleghieh MohammadtaguiCeased on 12/12/2017Liquidador
Directors network map
Registered actos
- ExtinciónPublished 21/12/2017· Registered 12/12/2017· I/A 5
- Ceses/DimisionesPublished 30/05/2017· Registered 23/05/2017· I/A 4
- NombramientosPublished 30/05/2017· Registered 23/05/2017· I/A 4
- DisoluciónPublished 30/05/2017· Registered 23/05/2017· I/A 4
- Cambio de domicilio socialPublished 09/05/2017· Registered 27/04/2017· I/A 3
- Modificaciones estatutariasPublished 03/11/2014· Registered 23/10/2014· I/A 2
- Cambio de domicilio socialPublished 03/11/2014· Registered 23/10/2014· I/A 2
- ConstituciónPublished 09/12/2009· Registered 26/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 1
Changes
- 21/12/2017Extinción
- 30/05/2017Cambio de denominación social
EAGLE CERAMICS SPAIN SL→EAGLE CERAMICS SPAIN SL EN LIQUIDACION
- 30/05/2017Disolución
- 09/05/2017Cambio de domicilio social
AVDA CAMP DE MORVEDRE 101 7 DB - EDIFICIO OCEANIA (CASTELLON DE LA PLANA)
- 03/11/2014Cambio de domicilio social
C/ GRAN VIA 263 (CASTELLON DE LA PLANA)
- 03/11/2014Modificaciones estatutarias
Capital · events
- 09/12/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/12/2017#4669979Extinción
EAGLE CERAMICS SPAIN SL. Extinción. Datos registrales. T 1525, L 1087, F 58, S 8, H CS 31582, I/A 5 (12.12.17).
- 30/05/2017#4395681
Company name: EAGLE CERAMICS SPAIN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEAGLE CERAMICS SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: KHALEGHIEH MOHAMMADTAGUI;KHALEGHIEH EHSAN. Nombramientos. Liquidador: KHALEGHIEH MOHAMMADTAGUI. Disolución. Voluntaria. Datos registrales. T 1525, L 1087, F 58, S 8, H CS 31582, I… - 09/05/2017#4364721Cambio de domicilio social
EAGLE CERAMICS SPAIN SL. Cambio de domicilio social. AVDA CAMP DE MORVEDRE 101 7 DB - EDIFICIO OCEANIA (CASTELLON DE LA PLANA). Datos registrales. T 1525, L 1087, F 58, S 8, H CS 31582, I/A 3 (27.04.17).
- 03/11/2014#3042088Modificaciones estatutariasCambio de domicilio social
EAGLE CERAMICS SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ GRAN VIA 263 (CASTELLON DE LA PLANA). Datos registrales. T 1525, L 1087, F 58, S 8, H CS 31582, I/A 2… - 09/12/2009#501592ConstituciónNombramientos
EAGLE CERAMICS SPAIN SL. Constitución. Comienzo de operaciones: 10.07.09. Objeto social: la importación, exportación comercio al por mayor al por menor de toda clase de material cerámico, materiales de construcción y bienes de consumo.. Domicilio: C/…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
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.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.