EAGLE MAIL DELIVERIES SL
Hoja M484869· NIF B85748432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/08/2009
Legal information
Legal information for EAGLE MAIL DELIVERIES SL
Activity
EAGLE MAIL DELIVERIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2009. The Spanish commercial register has published 8 filings for this company, from 21 August 2009 to 29 June 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
SERVICIOS DE MENSAJERIA, RECADERIA Y REPARTO...
Directors and representatives
Directors
Former
- Machuca Lechon Manuel AlejoCeased on 19/06/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Machuca Lechon Manuel Alejo100 %
Individual · ultimate beneficial owner · since 21/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2015· Registered 19/06/2015· I/A 3
- NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 3
- DisoluciónPublished 29/06/2015· Registered 19/06/2015· I/A 3
- ExtinciónPublished 29/06/2015· Registered 19/06/2015· I/A 3
- NombramientosPublished 21/08/2009· Registered 07/08/2009· I/A 2
- ConstituciónPublished 21/08/2009· Registered 07/08/2009· I/A 1
- Declaración de unipersonalidadPublished 21/08/2009· Registered 07/08/2009· I/A 1
- NombramientosPublished 21/08/2009· Registered 07/08/2009· I/A 1
Changes
- 29/06/2015Disolución
- 29/06/2015Extinción
- 21/08/2009Declaración de unipersonalidad
MACHUCA LECHON MANUEL ALEJO
Capital · events
- 21/08/2009ConstituciónInitial 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)
- 29/06/2015#3392412Ceses/DimisionesNombramientosDisoluciónExtinción
EAGLE MAIL DELIVERIES SL. Ceses/Dimisiones. Adm. Unico: MACHUCA LECHON MANUEL ALEJO. Nombramientos. Liquidador: MACHUCA LECHON MANUEL ALEJO. Disolución. Voluntaria. Extinción. Datos registrales. T 26907 , F 44, S 8, H M 484869, I/A 3 (19.06.15).
- 21/08/2009#355099Nombramientos
EAGLE MAIL DELIVERIES SL. Nombramientos. Apoderado: ANILLO LOPEZ MARIA ISABEL. Datos registrales. T 26907 , F 43, S 8, H M 484869, I/A 2 ( 7.08.09).
- 21/08/2009#355098ConstituciónDeclaración de unipersonalidadNombramientos
EAGLE MAIL DELIVERIES SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: SERVICIOS DE MENSAJERIA, RECADERIA Y REPARTO... Domicilio: AVDA DOCTOR GARCIA TAPIA 202 POSTERIOR LOCAL 2 (MADRID). Capital: 3.006,00 Euros. Declaración de unip…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.