ECLIPSE VENTURES SL
Hoja M527454· NIF B86317369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 687,50 €
- Incorporation :
- 30/11/2011
- Directors :
- Villalonga Tallada Juan, Prieto Moreno Luis
Legal information
Legal information for ECLIPSE VENTURES SL
Activity
ECLIPSE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2011. The Spanish commercial register has published 7 filings for this company, from 30 November 2011 to 13 June 2012, across 5 distinct types of filing. Its registered share capital is 3 687,50 €.
Corporate purpose
La creación, diseño, gestión, dirección, administración y explotación de proyectos tecnológicos en Internet y en cualquier dispositivo o medio a través del cual se pueda acceder a la red...
Directors and representatives
Directors
Current
- Villalonga Tallada JuanSince 30/11/2011Administrador Solidario
- Prieto Moreno LuisSince 18/11/2011Administrador Solidario
Directors network map
Registered actos
Changes
- 13/06/2012Modificaciones estatutarias
Capital · events
- 13/06/2012Ampliación de capitalResulting capital: 3 687,50 € (+187,50 €)
- 30/11/2011ConstituciónInitial capital: 3 500,00 €
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)
- 13/06/2012#1767191Ampliación de capital
ECLIPSE VENTURES SL. Ampliación de capital. Capital: 187,50 Euros. Resultante Suscrito: 3.687,50 Euros. Ampliación de capital. Capital: 62,50 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 29302 , F 161, S 8, H M 527454, I/A 4 (31.0… - 13/06/2012#1767190Ceses/DimisionesNombramientosModificaciones estatutarias
ECLIPSE VENTURES SL. Ceses/Dimisiones. Adm. Unico: PRIETO MORENO LUIS. Nombramientos. Adm. Solid.: PRIETO MORENO LUIS;VILLALONGA TALLADA JUAN. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5 DE LOS ESTATUTOS - IMPLICANDO LA MODIFICACION DEL NU… - 14/12/2011#1500794Nombramientos
ECLIPSE VENTURES SL. Nombramientos. Apoderado: VILLALONGA TALLADA JUAN. Datos registrales. T 29302 , F 159, S 8, H M 527454, I/A 2 (30.11.11).
- 30/11/2011#1483857ConstituciónNombramientos
ECLIPSE VENTURES SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: La creación, diseño, gestión, dirección, administración y explotación de proyectos tecnológicos en Internet y en cualquier dispositivo o medio a través del cual se p…
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 2011
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.