filings.es

MILENIO GRAFICO SL

Hoja M65· NIF B79358057

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Silva Esquivel David, Romero Fuentes Jose Maria

Legal information

Legal information for MILENIO GRAFICO SL

NIF
Hoja registral
IRUS1000239897710
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 457 · Folio 33 · Hoja M65

Activity

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 8
  2. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 7
  3. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 7
  4. Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 6

Changes

  1. 12/07/2016Cambio de domicilio social

    C/ MELCHOR FERNANDEZ ALMAGRO 21 - 13 A (MADRID)

Timeline (BORME)

  1. 22/08/2019#5554522
    Nombramientos
    MILENIO GRAFICO SL. Nombramientos. Apoderado: GOMEZ ALVAREZ ROSALIA. Datos registrales. T 457 , F 33, S 8, H M 65, I/A 8 (14.08.19).
  2. 21/08/2019#5552689
    Ceses/DimisionesNombramientos
    MILENIO GRAFICO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ALVAREZ ROSALIA;ROMERO FUENTES JOSE MARIA. Nombramientos. Adm. Unico: ROMERO FUENTES JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  3. 12/07/2016#3939217
    Cambio de domicilio social
    MILENIO GRAFICO SL. Cambio de domicilio social. C/ MELCHOR FERNANDEZ ALMAGRO 21 - 13 A (MADRID). Datos registrales. T 457 , F 33, S 8, H M 65, I/A 6 ( 4.07.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.