ELIGO SPAIN SL
Hoja MA83481· NIF B92723899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELIGO SPAIN SL
Activity
ELIGO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 October 2009 to 6 October 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
Compra, venta, importación y exportación de vehículos a motor, de motores.La prestación de servicios de alquiler de todo tipo de vehículos.
Directors and representatives
Directors
Former
- May AlbertCeased on 02/10/2009Administrador Único
- Barney Anthony JamesCeased on 23/09/2010Liquidador
Directors network map
Cap table · shareholdings
- Barney Anthony James100 %
Individual · since 06/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barney Anthony James100 %
Individual · ultimate beneficial owner · since 06/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/10/2010· Registered 23/09/2010· I/A 4
- NombramientosPublished 06/10/2010· Registered 23/09/2010· I/A 4
- DisoluciónPublished 06/10/2010· Registered 23/09/2010· I/A 4
- ExtinciónPublished 06/10/2010· Registered 23/09/2010· I/A 4
- NombramientosPublished 17/11/2009· Registered 28/10/2009· I/A 3
- Cambio de domicilio socialPublished 17/11/2009· Registered 28/10/2009· I/A 3
- Cambio de objeto socialPublished 17/11/2009· Registered 28/10/2009· I/A 3
- Ceses/DimisionesPublished 20/10/2009· Registered 02/10/2009· I/A 2
Changes
- 06/10/2010Disolución
- 06/10/2010Extinción
- 17/11/2009Cambio de domicilio social
C/ TRAVESIA CARLOS MACKINTOSH, EDIFICIO PUERTA DEL (MARBELLA)
- 17/11/2009Cambio de objeto social
Compra, venta, importación y exportación de vehículos a motor, de motores.La prestación de servicios de alquiler de todo tipo de vehículos.
Timeline (BORME)
- 06/10/2010#899636Ceses/DimisionesNombramientosDisoluciónExtinción
ELIGO SPAIN SL. Ceses/Dimisiones. Adm. Unico: BARNEY ANTHONY JAMES. Socio único: BARNEY ANTHONY JAMES. Nombramientos. Liquidador: BARNEY ANTHONY JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 4025, L 2936, F 83, S 8, H MA 83481, I/A 4… - 17/11/2009#467773NombramientosCambio de domicilio socialCambio de objeto social
ELIGO SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: BARNEY ANTHONY JAMES. Nombramientos. Adm. Unico: BARNEY ANTHONY JAMES. Cambio de domicilio social. C/ TRAVESIA CARLOS MACKINTOSH, EDIFICIO PUERTA DEL (MARBELLA). Cambio de obj… - 20/10/2009#427812Ceses/Dimisiones
ELIGO SPAIN SL. Ceses/Dimisiones. Adm. Unico: MAY ALBERT. Datos registrales. T 4025, L 2936, F 83, S 8, H MA 83481, I/A 2 ( 2.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.