NEW MILLENIUM HOTELS SL

Hoja B212417

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
12 221,00 €
Directors :
Font De Leon Josep Maria, Elena Giovannini

Legal information

Legal information for NEW MILLENIUM HOTELS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 221,00 €
Register referenceTomo 32471 · Folio 145 · Hoja B212417
StatusVigente

Activity

NEW MILLENIUM HOTELS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 28 June 2012 to 5 January 2017, across 5 distinct types of filing. Its registered share capital is 12 221,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
NEW MILLENIUM HOTELS …Elena GiovanniniElena GiovanniniFont De Leon Josep MariaFont De Leon Josep M…NEW MILLENIUM PALMA HOTELS SLNEW MILLENIUM PALMA …NEW MILLENIUM SEVILLA HOTELS SLNEW MILLENIUM SEVILL…NEW MILLENIUM PALMA HOTELS SLNEW MILLENIUM PALMA …NEW MILLENIUM HOTELS SLNEW MILLENIUM HOTELS…

Registered actos

  1. Ampliación de capitalPublished 05/01/2017· Registered 28/12/2016· I/A 6
  2. Modificaciones estatutariasPublished 05/01/2017· Registered 28/12/2016· I/A 6
  3. Reducción de capitalPublished 13/02/2015· Registered 06/02/2015· I/A 5
  4. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 4
  5. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 4

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 12 221,00 € (+1 221,00 €)
  2. 13/02/2015Reducción de capital
    Resulting capital: 11 000,00 €

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. 05/01/2017#10497301
    Ampliación de capitalModificaciones estatutarias
    NEW MILLENIUM HOTELS SL. Ampliación de capital. Capital: 1.221,00 Euros. Resultante Suscrito: 12.221,00 Euros. Modificaciones estatutarias. ARTICULO 12.-JUNTA GENERAL. Datos registrales. T 32471 , F 145, S 8, H B 212417, I/A 6 (28.12.16).
  2. 13/02/2015#3190452
    Reducción de capital
    NEW MILLENIUM HOTELS SL. Reducción de capital. Importe reducción: 590.012,10 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 32471 , F 145, S 8, H B 212417, I/A 5 ( 6.02.15).
  3. 28/06/2012#1790692
    RevocacionesNombramientos
    NEW MILLENIUM HOTELS SL. Revocaciones. ADMINISTR.: FONT DE LEON JOSEP MARIA. Nombramientos. ADM.SOLIDAR.: FONT DE LEON JOSEP MARIA;ELENA GIOVANNINI. Datos registrales. T 32471 , F 144, S 8, H B 212417, I/A 4 (19.06.12).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province