EAGLE PROYECTOS INMOBILIARIOS SL

Hoja M574004· NIF B86918927

Struck off · 26/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
13/02/2014

Legal information

Legal information for EAGLE PROYECTOS INMOBILIARIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date13/02/2014
LocalityMadrid
Register referenceTomo 31893 · Folio 101 · Hoja M574004
StatusBaja

Activity

EAGLE PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2014. The Spanish commercial register has published 10 filings for this company, from 13 February 2014 to 26 May 2016, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES INMOBILIARIAS, CONSTRUCCION Y REFORMAS TANTO NACIONALES COMO INTERNACIONALES, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE MAQUINARIA PARA LA CONSTRUCCION Y REFORMAS, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODA CLASE DE INMUEBLES, ETC ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EAGLE PROYECTOS INMOB…Kaviani Far MohsenKaviani Far MohsenEAGLE GROUP SPAIN SLEAGLE GROUP SPAIN SLCELESTIAL AIRWAYS SLCELESTIAL AIRWAYS SL

Beneficial owner (UBO)

Kaviani Far Mohsen100 %

Individual · ultimate beneficial owner · since 13/02/2014

Beneficial owner network map

4 nodes Person Company
EAGLE PROYECTOS INMOB…Kaviani Far MohsenKaviani Far MohsenEAGLE GROUP SPAIN SLEAGLE GROUP SPAIN SLCELESTIAL AIRWAYS SLCELESTIAL AIRWAYS SL

Registered actos

  1. Ceses/DimisionesPublished 26/05/2016· Registered 17/05/2016· I/A 5
  2. NombramientosPublished 26/05/2016· Registered 17/05/2016· I/A 5
  3. DisoluciónPublished 26/05/2016· Registered 17/05/2016· I/A 5
  4. ExtinciónPublished 26/05/2016· Registered 17/05/2016· I/A 5
  5. RevocacionesPublished 28/12/2015· Registered 17/12/2015· I/A 4
  6. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 3
  7. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 2
  8. ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
  9. Declaración de unipersonalidadPublished 13/02/2014· Registered 05/02/2014· I/A 1
  10. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 26/05/2016Disolución
  2. 26/05/2016Extinción
  3. 13/02/2014Declaración de unipersonalidad

    KAVIANI FAR MOHSEN

Capital · events

  1. 13/02/2014Constitución
    Initial capital: 50 000,00 €

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)

  1. 26/05/2016#3872655
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EAGLE PROYECTOS INMOBILIARIOS SL. Ceses/Dimisiones. Adm. Unico: KAVIANI FAR MOHSEN. Nombramientos. Liquidador: KAVIANI FAR MOHSEN. Disolución. Voluntaria. Extinción. Datos registrales. T 31893 , F 101, S 8, H M 574004, I/A 5 (17.05.16).
  2. 28/12/2015#3650800
    Revocaciones
    EAGLE PROYECTOS INMOBILIARIOS SL. Revocaciones. Apoderado: VALENZUELA SANCHEZ JESUS ADOLFO. Datos registrales. T 31893 , F 101, S 8, H M 574004, I/A 4 (17.12.15).
  3. 14/02/2014#2670212
    Nombramientos
    EAGLE PROYECTOS INMOBILIARIOS SL. Nombramientos. Apoderado: VALENZUELA SANCHEZ JESUS ADOLFO. Datos registrales. T 31893 , F 100, S 8, H M 574004, I/A 3 ( 7.02.14).
  4. 14/02/2014#2670211
    Nombramientos
    EAGLE PROYECTOS INMOBILIARIOS SL. Nombramientos. Apoderado: BERENJIAN MARJAN. Datos registrales. T 31893 , F 99, S 8, H M 574004, I/A 2 ( 6.02.14).
  5. 13/02/2014#2668843
    ConstituciónDeclaración de unipersonalidadNombramientos
    EAGLE PROYECTOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: ACTIVIDADES INMOBILIARIAS, CONSTRUCCION Y REFORMAS TANTO NACIONALES COMO INTERNACIONALES, COMPRA, VENTA Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE MA…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MANOTERAS 22 - NAVE 55 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province