ECLAIR 2014 SL
Hoja M588864· NIF B87043741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 580 650,00 €
- Incorporation :
- 21/10/2014
Legal information
Legal information for ECLAIR 2014 SL
Activity
ECLAIR 2014 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 21 October 2014. The Spanish commercial register has published 6 filings for this company, from 21 October 2014 to 12 November 2015, across 5 distinct types of filing. Its registered share capital is 13 580 650,00 €. It appears in the register as “Baja”.
Corporate purpose
PROMOVER, CONSTITUIR, ORGANIZAR, EXPLOTAR, ADQUIRIR Y TOMAR PARTICIPACION EN EL CAPITAL SOCIAL Y/O PATRIMONIO DE TODO TIPO DE SOCIEDADES MERCANTILES O CIVILES, ASOCIACIONES O EMPRESAS, YA SEAN INDUSTRIALES, COMERCIALES, DE SERVICIOS O DE CUALQUIER OTRA INDOLE, TANTO NACIONALES COMO EXTRANJERAS.
Directors and representatives
Directors
Former
- Van Dionant Abbad Patricia EsperanzaCeased on 04/11/2015Administrador Solidario
- Hinojosa Garcia Puente DarioCeased on 04/11/2015Liquidador
Directors network map
Registered actos
Changes
- 12/11/2015Disolución
- 12/11/2015Extinción
Capital · events
- 21/10/2014ConstituciónInitial capital: 13 580 650,00 €
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)
- 12/11/2015#3581381Ceses/DimisionesNombramientosDisoluciónExtinción
ECLAIR 2014 SL. Ceses/Dimisiones. Adm. Solid.: HINOJOSA GARCIA-PUENTE DARIO;VAN DIONANT ABBAD PATRICIA ESPERANZA. Nombramientos. Liquidador: HINOJOSA GARCIA PUENTE DARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32711 , F 194, S 8, H M… - 21/10/2014#3021431ConstituciónNombramientos
ECLAIR 2014 SL. Constitución. Comienzo de operaciones: 20.06.14. Objeto social: PROMOVER, CONSTITUIR, ORGANIZAR, EXPLOTAR, ADQUIRIR Y TOMAR PARTICIPACION EN EL CAPITAL SOCIAL Y/O PATRIMONIO DE TODO TIPO DE SOCIEDADES MERCANTILES O CIVILES, ASOCIACION…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.