MILLERTY INVESTMENT & FINANCE SL

Hoja M629054· NIF B87577516

Struck off · 27/07/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
MILLERTY INVESTMENT & FINANCE INC

Legal information

Legal information for MILLERTY INVESTMENT & FINANCE SL

NIF
Hoja registral
IRUS1000295578891
Legal formSociedad Limitada (SL)
Register referenceTomo 34975 · Folio 204 · Hoja M629054
Former names
MILLERTY INVESTMENT & FINANCE INC2016-10-03
StatusLiquidada

Activity

MILLERTY INVESTMENT & FINANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 October 2016 to 27 July 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
  2. ExtinciónPublished 27/07/2018· Registered 20/07/2018· I/A 3
  3. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 2
  4. NombramientosPublished 03/10/2016· Registered 16/09/2016· I/A 1
  5. Cambio de denominación socialPublished 03/10/2016· Registered 16/09/2016· I/A 1

Changes

  1. 27/07/2018Disolución
  2. 27/07/2018Extinción
  3. 19/12/2016Cambio de denominación social

    MILLERTY INVESTMENT & FINANCE INC→MILLERTY INVESTMENT & FINANCE SL

Timeline (BORME)

  1. 27/07/2018#4986878
    DisoluciónExtinción
    MILLERTY INVESTMENT & FINANCE SL. Disolución. Fusion. Extinción. Datos registrales. T 34975 , F 204, S 8, H M 629054, I/A 3 (20.07.18).
  2. 19/12/2016#4159416
    Nombramientos
    MILLERTY INVESTMENT & FINANCE SL. Nombramientos. Consejero: QUIRNO BEMBERG SANTIAGO MIGUEL. Con.Delegado: QUIRNO BEMBERG SANTIAGO MIGUEL. Datos registrales. T 34975 , F 203, S 8, H M 629054, I/A 2 (12.12.16).
  3. 03/10/2016#4045327

    Company name: MILLERTY INVESTMENT & FINANCE INC

    NombramientosCambio de denominación social
    MILLERTY INVESTMENT & FINANCE INC. Nombramientos. Consejero: FUCHS BRUNO;CANALS STEFFENS MARIA CECILIA;GONZALEZ FERNANDEZ JOAQUIN. Presidente: FUCHS BRUNO. Secretario: GONZALEZ FERNANDEZ JOAQUIN. Apo.Man.Soli: FUCHS BRUNO;CANALS STEFFENS MARIA CECILI…

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/ VELAZQUEZ Nº51, 4ºIZQUIERDA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector