EAGLE DIRECT SL
Hoja V138175· NIF B98237779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/04/2010
Legal information
Legal information for EAGLE DIRECT SL
Activity
EAGLE DIRECT SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Farnals (Valencia, Comunitat Valenciana). It was incorporated on 19 April 2010. The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 9 February 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La importación, exportación, comercialización, distribución, compraventa al mayor y menor, mantenimiento y reparación, de todo tipo o clase de productos relacionados con sistemas de seguridad e informáticos.
Directors and representatives
Directors
Former
- Rivero Piñero ManuelCeased on 31/01/2012Liquidador Único
Directors network map
Cap table · shareholdings
- Rivero Piñero Manuel100 %
Individual · since 19/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivero Piñero Manuel100 %
Individual · ultimate beneficial owner · since 19/04/2010
Beneficial owner network map
Registered actos
Changes
- 09/02/2012Disolución
- 09/02/2012Extinción
- 09/02/2012Modificaciones estatutarias
- 19/04/2010Declaración de unipersonalidad
RIVERO PIÑERO MANUEL
Capital · events
- 19/04/2010ConstituciónInitial 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)
- 09/02/2012#1584737Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
EAGLE DIRECT SL. Ceses/Dimisiones. Adm. Unico: RIVERO PIÑERO MANUEL. Nombramientos. LiqUnico: RIVERO PIÑERO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Exti… - 19/04/2010#681663Nombramientos
EAGLE DIRECT SL. Nombramientos. Apoderado: PUISSEGUR MAURICE. Datos registrales. T 9162, L 6445, F 91, S 8, H V 138175, I/A 2 ( 8.04.10).
- 19/04/2010#681662ConstituciónDeclaración de unipersonalidadNombramientos
EAGLE DIRECT SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: La importación, exportación, comercialización, distribución, compraventa al mayor y menor, mantenimiento y reparación, de todo tipo o clase de productos relacionados con …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.