EAGLE STAR TRES SL
Hoja M450904· NIF B85282671
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Jimenez Enrique
Legal information
Legal information for EAGLE STAR TRES SL
Activity
EAGLE STAR TRES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 25 March 2011 to 9 May 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Gonzalez Jimenez EnriqueSince 25/04/2012Administrador Único
Former
- Morales Mira JeremiasCeased on 25/04/2012Administrador Único
- Valls Garcia Maria ConsueloCeased on 14/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 3
- NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 3
- Ceses/DimisionesPublished 25/03/2011· Registered 14/03/2011· I/A 2
- NombramientosPublished 25/03/2011· Registered 14/03/2011· I/A 2
- Ampliacion del objeto socialPublished 25/03/2011· Registered 14/03/2011· I/A 2
- Cambio de domicilio socialPublished 25/03/2011· Registered 14/03/2011· I/A 2
Changes
- 25/03/2011Ampliación del objeto social
IMPORTACION , EXPORTACION , COMERCIALIZACION , DISTRIBUCION Y VENTA AL PORMAYOR, Y AL POR MENOR DE ROPA , OBJETOS DE REGALO , DE DECORACION , DE COMPLEMENTOS DE USO PERSONAL .- IMPORTACION , EXPORTACION , COMERCIALIZACION ,DISTRIBUCION Y VENTA AL POR MAYOR Y AL POR MENOR DE APARATOS ELECTRONICOS.
- 25/03/2011Cambio de domicilio social
PASEO DEL OLIMPO 4 - BAJO , LOCAL B1 (FUENLABRADA)
Timeline (BORME)
- 09/05/2012#1716412Ceses/DimisionesNombramientos
EAGLE STAR TRES SL. Ceses/Dimisiones. Adm. Unico: MORALES MIRA JEREMIAS. Nombramientos. Adm. Unico: GONZALEZ JIMENEZ ENRIQUE. Datos registrales. T 25038 , F 151, S 8, H M 450904, I/A 3 (25.04.12).
- 25/03/2011#1139515Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
EAGLE STAR TRES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VALLS GARCIA MARIA CONSUELO. Nombramientos. Adm. Unico: MORALES MIRA JEREMIAS. Ampliacion del objeto social. IMPORTACION , EXPORTACION , COMERCIALIZACION , DIS…
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
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 productos diversos — are listed together.