MOLINA ECLIPSE SL
Hoja MU45815· NIF B73291791
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguel Angel Lopez Pagan
Legal information
Legal information for MOLINA ECLIPSE SL
Activity
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Miguel Angel Lopez PaganSince 01/10/2015Administrador Único
Former
- Domingo Jose Rosauro CanovasCeased on 07/12/2022Administrador Mancomunado
- Mario Medina PiñeroCeased on 16/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Miguel Angel Lopez Pagan100 %
Individual · since 15/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Angel Lopez Pagan100 %
Individual · ultimate beneficial owner · since 15/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Ceses/DimisionesPublished 15/12/2022· Registered 07/12/2022· I/A 4
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Cambio de domicilio socialPublished 15/12/2022· Registered 07/12/2022· I/A 4
- Ceses/DimisionesPublished 08/10/2015· Registered 01/10/2015· I/A 3
- NombramientosPublished 08/10/2015· Registered 01/10/2015· I/A 3
- Modificaciones estatutariasPublished 08/10/2015· Registered 01/10/2015· I/A 3
- Cambio de domicilio socialPublished 08/10/2015· Registered 01/10/2015· I/A 3
- Ceses/DimisionesPublished 23/10/2013· Registered 16/10/2013· I/A 2
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 2
Changes
- 15/12/2022Cambio de domicilio social
AVDA DE LA REGION DE MURCIA 9 - TORREAGUERA (MURCIA)
- 15/12/2022Declaración de unipersonalidad
MIGUEL ANGEL LOPEZ PAGAN
- 08/10/2015Cambio de domicilio social
AVDA INGENIERO JOSE ALEGRIA 2 - BAJO (MURCIA)
- 08/10/2015Modificaciones estatutarias
Timeline (BORME)
- 15/12/2022#7292820Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MOLINA ECLIPSE SL. Declaración de unipersonalidad. Socio único: MIGUEL ANGEL LOPEZ PAGAN. Ceses/Dimisiones. Adm. Mancom.: DOMINGO JOSE ROSAURO CANOVAS;MIGUEL ANGEL LOPEZ PAGAN. Nombramientos. Adm. Unico: MIGUEL ANGEL LOPEZ PAGAN. Otros conceptos: Cam… - 08/10/2015#3531634Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MOLINA ECLIPSE SL. Ceses/Dimisiones. Adm. Unico: DOMINGO JOSE ROSAURO CANOVAS. Nombramientos. Adm. Mancom.: DOMINGO JOSE ROSAURO CANOVAS;MIGUEL ANGEL LOPEZ PAGAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 23/10/2013#2505178Ceses/DimisionesNombramientos
MOLINA ECLIPSE SL. Ceses/Dimisiones. Adm. Unico: MARIO MEDINA PIÑERO. Nombramientos. Adm. Unico: DOMINGO JOSE ROSAURO CANOVAS. Datos registrales. T 2076 , F 67, S 8, H MU 45815, I/A 2 (16.10.13).
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
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