ECLIPSE DISEÑO SA

Hoja VA5062· NIF A47335583

Struck off · 13/12/2019Valladolid
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ECLIPSE DISEÑO SA

NIF
Hoja registral
IRUS1000103826550
Legal formSociedad Anónima (SA)
LocalityCigales
Register referenceTomo 516 · Folio 125 · Hoja VA5062
StatusLiquidada

Activity

ECLIPSE DISEÑO SA is a Sociedad Anónima (SA) with its registered office in Cigales (Valladolid, Castilla y León). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 14 filings for this company, from 22 January 2009 to 13 December 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

6 nodes Person Company
ECLIPSE DISEÑO SAGomez Gomez MarianoGomez Gomez MarianoEXTERNA GRUPO EXPORTADOR DE MUEBLES AIEEXTERNA GRUPO EXPORT…URSA CONSTRUCCIONES SLURSA CONSTRUCCIONES …MARIANO GOMEZ GOMEZ SLMARIANO GOMEZ GOMEZ …ESPACIO LUZ Y FORMAS SLESPACIO LUZ Y FORMAS…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 05/12/2019· I/A 16
  2. NombramientosPublished 13/12/2019· Registered 05/12/2019· I/A 16
  3. DisoluciónPublished 13/12/2019· Registered 05/12/2019· I/A 16
  4. ExtinciónPublished 13/12/2019· Registered 05/12/2019· I/A 16
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 15
  6. RevocacionesPublished 03/02/2016· Registered 27/01/2016· I/A 14
  7. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 13
  8. Ceses/DimisionesPublished 20/06/2014· Registered 12/06/2014· I/A 12
  9. NombramientosPublished 20/06/2014· Registered 12/06/2014· I/A 12
  10. Modificaciones estatutariasPublished 20/06/2014· Registered 12/06/2014· I/A 12
  11. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 11
  12. ReeleccionesPublished 03/07/2009· Registered 24/06/2009· I/A 10
  13. RevocacionesPublished 22/01/2009· Registered 13/01/2009· I/A 9
  14. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 9

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 20/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2019#5705218
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECLIPSE DISEÑO SA. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ MARIANO. Nombramientos. Liquidador: GOMEZ GOMEZ MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 516 , F 125, S 8, H VA 5062, I/A 16 ( 5.12.19).
  2. 03/08/2017#4492392
    Nombramientos
    ECLIPSE DISEÑO SA. Nombramientos. Apoderado: GOMEZ GIRALDA ESTHER. Datos registrales. T 516 , F 125, S 8, H VA 5062, I/A 15 (27.07.17).
  3. 03/02/2016#3697155
    Revocaciones
    ECLIPSE DISEÑO SA. Revocaciones. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 516 , F 125, S 8, H VA 5062, I/A 14 (27.01.16).
  4. 20/01/2015#3148720
    Nombramientos
    ECLIPSE DISEÑO SA. Nombramientos. Auditor: IN AUDIT GRUPO AUDITOR CONSULTOR SLP. Datos registrales. T 516 , F 125, S 8, H VA 5062, I/A 13 (13.01.15).
  5. 20/06/2014#2858142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECLIPSE DISEÑO SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ GOMEZ JUAN JOSE;GOMEZ GOMEZ MARIANO. Nombramientos. Adm. Unico: GOMEZ GOMEZ MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  6. 28/12/2011#1524274
    Nombramientos
    ECLIPSE DISEÑO SA. Nombramientos. Auditor: CALDERON CUADRADO SONSOLES. Aud.Supl.: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 516 , F 124, S 8, H VA 5062, I/A 11 (19.12.11).
  7. 03/07/2009#291020
    Reelecciones
    ECLIPSE DISEÑO SA. Reelecciones. Adm. Solid.: GOMEZ GOMEZ JUAN JOSE;GOMEZ GOMEZ MARIANO. Datos registrales. T 516 , F 124, S 8, H VA 5062, I/A 10 (24.06.09).
  8. 22/01/2009#26250
    RevocacionesNombramientos
    ECLIPSE DISEÑO SA. Revocaciones. Auditor: TEM AUDITORES SL. Nombramientos. Auditor: AUREN AUDITORES CASTILLA LEON SL. Datos registrales. T 516 , F 124, S 8, H VA 5062, I/A 9 (13.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA VALLADOLID-CIGALES KM 2., VALLADOLID, CIGALES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector