EOLO AIRPORT SYSTEMS SL

Hoja M537591· NIF B86422011

Struck off · 16/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/05/2012

Legal information

Legal information for EOLO AIRPORT SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/05/2012
LocalityAlcalá de Henares
Register referenceTomo 29875 · Folio 209 · Hoja M537591
StatusBaja

Activity

EOLO AIRPORT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 14 May 2012. The Spanish commercial register has published 9 filings for this company, from 14 May 2012 to 16 February 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA OBTENCION, ADQUISICION POR CUALQUIER TITULO Y EXPLOTACION EN CUALQUIER FORMA, POR SI MISMA O MEDIANTE TERCEROS, ASI COMO LA COMERCIALIZACION DE MARCAS, PATENTES Y CUALQUIER OTRO TIPO DE DERECHOS DE PROPIEDAD INTELECTUAL OIMAGEN,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EOLO AIRPORT SYSTEMS …Peña Medina JorgePeña Medina Jorge

Beneficial owner (UBO)

Peña Medina Jorge100 %

Individual · ultimate beneficial owner · since 14/05/2012

Beneficial owner network map

2 nodes Person Company
EOLO AIRPORT SYSTEMS …Peña Medina JorgePeña Medina Jorge

Registered actos

  1. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 4
  2. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 4
  3. DisoluciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  4. ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 4
  5. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 3
  6. ConstituciónPublished 14/05/2012· Registered 30/04/2012· I/A 1
  7. Declaración de unipersonalidadPublished 14/05/2012· Registered 30/04/2012· I/A 1
  8. NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 1

Changes

  1. 16/02/2017Disolución
  2. 16/02/2017Extinción
  3. 14/05/2012Declaración de unipersonalidad

    PEÑA MEDINA JORGE

Capital · events

  1. 14/05/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 16/02/2017#4248936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EOLO AIRPORT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PEÑA MEDINA JORGE. Nombramientos. Liquidador: PEÑA MEDINA JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 29875 , F 209, S 8, H M 537591, I/A 4 ( 9.02.17).
  2. 28/02/2013#2153233
    Nombramientos
    EOLO AIRPORT SYSTEMS SL. Nombramientos. Apoderado: PEÑA CRESPO SAUL. Datos registrales. T 29875 , F 208, S 8, H M 537591, I/A 3 (19.02.13).
  3. 28/02/2013#2153232
    EOLO AIRPORT SYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29875 , F 208, S 8, H M 537591, I/A 2 (19.02.13).
  4. 14/05/2012#1723154
    ConstituciónDeclaración de unipersonalidadNombramientos
    EOLO AIRPORT SYSTEMS SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: LA OBTENCION, ADQUISICION POR CUALQUIER TITULO Y EXPLOTACION EN CUALQUIER FORMA, POR SI MISMA O MEDIANTE TERCEROS, ASI COMO LA COMERCIALIZACION DE MARCAS, PATENT…

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 2012

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 addressC/ ANDREA DORIA 6 7 B1 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province