NIGHT EAGLE SL

Hoja MA117983· NIF B93254787

VigenteMálaga
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2013
Director :
Tsekov Emil Borisov

Legal information

Legal information for NIGHT EAGLE SL

NIF
Hoja registral
IRUS1000042763041
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2013
LocalityMálaga
Register referenceTomo 5132 · Folio 179 · Hoja MA117983
StatusVigente

Activity

NIGHT EAGLE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 30 April 2013. The Spanish commercial register has published 10 filings for this company, from 9 May 2013 to 29 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NIGHT EAGLE SLTsekov Emil BorisovTsekov Emil BorisovINFOSAM DIGITAL SLINFOSAM DIGITAL SLMANAGMENT MOBIL WORLD SLMANAGMENT MOBIL WORL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NIGHT EAGLE SLTsekov Emil BorisovTsekov Emil BorisovMANAGMENT MOBIL WORLD SLMANAGMENT MOBIL WORL…

Beneficial owner (UBO)

Tsekov Emil Borisov100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

3 nodes Person Company
NIGHT EAGLE SLTsekov Emil BorisovTsekov Emil BorisovMANAGMENT MOBIL WORLD SLMANAGMENT MOBIL WORL…

Registered actos

  1. Cierre provisional hoja registralPublished 29/01/2021· Registered 02/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 21/07/2016· Registered 14/07/2016· I/A 3
  3. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 3
  4. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 3
  5. Cambio de domicilio socialPublished 21/07/2016· Registered 14/07/2016· I/A 3
  6. Ceses/DimisionesPublished 14/11/2014· Registered 05/11/2014· I/A 2
  7. NombramientosPublished 14/11/2014· Registered 05/11/2014· I/A 2
  8. Cambio de domicilio socialPublished 14/11/2014· Registered 05/11/2014· I/A 2
  9. ConstituciónPublished 09/05/2013· Registered 30/04/2013· I/A 1
  10. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 1

Changes

  1. 21/07/2016Cambio de domicilio social

    AVDA DE ANDALUCIA 22 (MALAGA)

  2. 21/07/2016Declaración de unipersonalidad

    TSEKOV EMIL BORISOV

  3. 14/11/2014Cambio de domicilio social

    C/ MONTE 77 (CASARES)

Capital · events

  1. 09/05/2013Constitución
    Initial capital: 3 000,00 €

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. 29/01/2021#6230976
    Cierre provisional hoja registral
    NIGHT EAGLE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5132, L 4039, F 179, S 8, H MA117983, I/A 1 A ( 2.12.20).
  2. 21/07/2016#3952111
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    NIGHT EAGLE SL. Declaración de unipersonalidad. Socio único: TSEKOV EMIL BORISOV. Ceses/Dimisiones. Adm. Unico: QUIROS GIL IVAN JOSE. Nombramientos. Adm. Unico: TSEKOV EMIL BORISOV. Cambio de domicilio social. AVDA DE ANDALUCIA 22 (MALAGA). Datos reg…
  3. 14/11/2014#3062600
    Ceses/DimisionesNombramientosCambio de domicilio social
    NIGHT EAGLE SL. Ceses/Dimisiones. Adm. Unico: GIL ANDRADES ALFREDO JESUS. Nombramientos. Adm. Unico: QUIROS GIL IVAN JOSE. Cambio de domicilio social. C/ MONTE 77 (CASARES). Datos registrales. T 5132, L 4039, F 179, S 8, H MA117983, I/A 2 ( 5.11.14).
  4. 09/05/2013#2266006
    ConstituciónNombramientos
    NIGHT EAGLE SL. Constitución. Comienzo de operaciones: 30.04.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2013

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 addressAVDA DE ANDALUCIA 22 (MALAGA), Málaga
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 — Actividades de seguridad privada — are listed together.

Prospect this sectorAll companies in this sector