EAGLE CONTACT AVIATION SL
Hoja M606315· NIF B87234829
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/07/2015
- Director :
- Anaya Duque Jose Alberto
Legal information
Legal information for EAGLE CONTACT AVIATION SL
Activity
EAGLE CONTACT AVIATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 28 July 2015. The Spanish commercial register has published 7 filings for this company, from 28 July 2015 to 13 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
C.N.A.E.: Actividad principal: 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. "La compra, venta y alquiler de todo tipo de aeronaves, motores, aparatos, recambios, accesorios y vehículos, tanto para la navegación aérea como para el transporte terrestr.
Directors and representatives
Directors
Current
- Anaya Duque Jose AlbertoSince 21/03/2019Administrador Único
Former
- Gutierrez Del Alamo Borrachero Francisco JavierCeased on 28/02/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/03/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/05/2019· Registered 06/05/2019· I/A 4
- Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 3
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
- Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 3
- Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 2
- ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1
Changes
- 13/05/2019Ampliación del objeto social
ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS CON Y SIN CONDUCTOR...
- 28/03/2019Cambio de domicilio social
C/ CAMPEZO, 8 APARTAMENTO 246 (MADRID)
- 28/03/2019Declaración de unipersonalidad
ANAYA DUQUE JOSE ALBERTO
Capital · events
- 28/07/2015ConstituciónInitial 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)
- 13/05/2019#5391258Ampliacion del objeto social
EAGLE CONTACT AVIATION SL. Ampliacion del objeto social. ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS CON Y SIN CONDUCTOR... Datos registrales. T 33681 , F 83, S 8, H M 606315, I/A 4 ( 6.05.19).
- 28/03/2019#5329795Declaración de unipersonalidadNombramientosCambio de domicilio social
EAGLE CONTACT AVIATION SL. Declaración de unipersonalidad. Socio único: ANAYA DUQUE JOSE ALBERTO. Nombramientos. Adm. Unico: ANAYA DUQUE JOSE ALBERTO. Cambio de domicilio social. C/ CAMPEZO, 8 APARTAMENTO 246 (MADRID). Datos registrales. T 33681 , F … - 07/03/2019#5295879Ceses/Dimisiones
EAGLE CONTACT AVIATION SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DEL ALAMO BORRACHERO FRANCISCO JAVIER. Datos registrales. T 33681 , F 82, S 8, H M 606315, I/A 2 (28.02.19).
- 28/07/2015#3437606ConstituciónNombramientos
EAGLE CONTACT AVIATION SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: C.N.A.E.: Actividad principal: 4614.- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. "La compra, venta y alquiler de …
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 2015
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.