SPV EIBAR BOULEVARD SL

Hoja M418693· NIF B84875624

Struck off · 01/12/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPV EIBAR BOULEVARD SL

NIF
Hoja registral
IRUS1000278514052
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23346 · Folio 201 · Hoja M418693
StatusLiquidada

Activity

SPV EIBAR BOULEVARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 5 January 2009 to 1 December 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SPV EIBAR BOULEVARD SLScott Francesc JohnScott Francesc John

Registered actos

  1. Ceses/DimisionesPublished 01/12/2017· Registered 24/11/2017· I/A 14
  2. NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 14
  3. DisoluciónPublished 01/12/2017· Registered 24/11/2017· I/A 14
  4. ExtinciónPublished 01/12/2017· Registered 24/11/2017· I/A 14
  5. NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 13
  6. RevocacionesPublished 22/03/2012· Registered 09/03/2012· I/A 12
  7. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 11
  8. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 10
  9. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 9
  10. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 9
  11. Ceses/DimisionesPublished 07/03/2011· Registered 23/02/2011· I/A 8
  12. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 8
  13. Modificaciones estatutariasPublished 07/03/2011· Registered 23/02/2011· I/A 8
  14. Cambio de domicilio socialPublished 07/03/2011· Registered 23/02/2011· I/A 8
  15. Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 7

Changes

  1. 01/12/2017Disolución
  2. 01/12/2017Extinción
  3. 07/03/2011Cambio de domicilio social

    C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID)

  4. 07/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2017#4645068
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPV EIBAR BOULEVARD SL. Ceses/Dimisiones. Adm. Solid.: SCOTT FRANCESC JOHN;FISCHER MIRKO. Nombramientos. Liquidador: SCOTT FRANCESC JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 23346 , F 201, S 8, H M 418693, I/A 14 (24.11.17).
  2. 31/07/2013#2394312
    Nombramientos
    SPV EIBAR BOULEVARD SL. Nombramientos. Apoderado: GLOBAL TASKS ASESORES SL. Datos registrales. T 23346 , F 201, S 8, H M 418693, I/A 13 (23.07.13).
  3. 22/03/2012#1652012
    Revocaciones
    SPV EIBAR BOULEVARD SL. Revocaciones. Apoderado: SANCHEZ GONZALEZ DAVID. Datos registrales. T 23346 , F 200, S 8, H M 418693, I/A 12 ( 9.03.12).
  4. 03/02/2012#1574275
    Nombramientos
    SPV EIBAR BOULEVARD SL. Nombramientos. Apoderado: SANCHEZ GONZALEZ DAVID. Datos registrales. T 23346 , F 200, S 8, H M 418693, I/A 11 (25.01.12).
  5. 03/02/2012#1574274
    Nombramientos
    SPV EIBAR BOULEVARD SL. Nombramientos. Apo.Manc.: CHOHAN ASIM IFTIKHAR;VERMAAK PAUL HENDRIK. Datos registrales. T 23346 , F 188, S 8, H M 418693, I/A 10 (25.01.12).
  6. 03/02/2012#1574273
    Ceses/DimisionesNombramientos
    SPV EIBAR BOULEVARD SL. Ceses/Dimisiones. Adm. Solid.: GRAF VON UND ZU HOENSBROECH MARCELLINO. Nombramientos. Adm. Solid.: SCOTT FRANCESC-JOHN. Datos registrales. T 23346 , F 188, S 8, H M 418693, I/A 9 (25.01.12).
  7. 07/03/2011#1107406
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SPV EIBAR BOULEVARD SL. Ceses/Dimisiones. Consejero: LANDERS MICHAEL JEROME;BALICK ROBERT;RUANO CASTRO PEDRO-LUIS;CORIAT GUY MICHEL. Presidente: CORIAT GUY MICHEL. Secretario: CALVO ORTEGA CRISTINA. Nombramientos. Adm. Solid.: GRAF VON UND ZU HOENSBR…
  8. 05/01/2009#10389988
    Ceses/Dimisiones
    SPV EIBAR BOULEVARD SL. Ceses/Dimisiones. Consejero: ALONSO ORTIZ CRISTINA. Datos registrales. T 23346 , F 187, S 8, H M 418693, I/A 7 (22.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID), 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