BE4 MILLENIUM SL

Hoja M547958· NIF B86574670

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2012
Director :
Vilches Liebanas Jose Maria

Legal information

Legal information for BE4 MILLENIUM SL

NIF
Hoja registral
IRUS1000289545375
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2012
LocalityMadrid
Register referenceTomo 30448 · Folio 118 · Hoja M547958
StatusVigente

Activity

BE4 MILLENIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 November 2012. The Spanish commercial register has published 6 filings for this company, from 26 November 2012 to 6 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DEL NEGOCIO DE BAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
BE4 MILLENIUM SLVilches Liebanas Jose MariaVilches Liebanas Jos…GRUPO PAQUITA RESTAURACION SLGRUPO PAQUITA RESTAU…GRUPO INVERSOR VILCHES ESTEBAN SLGRUPO INVERSOR VILCH…ZENTRO BASKET MADRID SLZENTRO BASKET MADRID…MARTA GRAN VIA SLMARTA GRAN VIA SLPAQUITA POZUELO SLPAQUITA POZUELO SLPALMA 11 SLPALMA 11 SLBIG DIGITAL SOLUTIONS SLBIG DIGITAL SOLUTION…MARTA BEACH SLMARTA BEACH SLHUASCARAN EDITORIAL SLHUASCARAN EDITORIAL …PROMOCIONES QUERQUS IV SLPROMOCIONES QUERQUS …

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 4
  2. Ceses/DimisionesPublished 08/01/2018· Registered 29/12/2017· I/A 3
  3. NombramientosPublished 08/01/2018· Registered 29/12/2017· I/A 3
  4. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 2
  5. ConstituciónPublished 26/11/2012· Registered 14/11/2012· I/A 1
  6. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 1

Capital · events

  1. 26/11/2012Constitución
    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. 06/07/2023#7614550
    Ceses/Dimisiones
    BE4 MILLENIUM SL. Ceses/Dimisiones. Adm. Solid.: PEÑA TAISMA JOAQUIN. Datos registrales. T 30448 , F 118, S 8, H M 547958, I/A 4 (29.06.23).
  2. 08/01/2018#4684177
    Ceses/DimisionesNombramientos
    BE4 MILLENIUM SL. Ceses/Dimisiones. Adm. Unico: PEÑA TAISMA JOAQUIN. Nombramientos. Adm. Solid.: PEÑA TAISMA JOAQUIN;VILCHES LIEBANAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  3. 26/05/2017#4391780
    Nombramientos
    BE4 MILLENIUM SL. Nombramientos. Apoderado: DE LA TORRE OLID JESUS. Datos registrales. T 30448 , F 116, S 8, H M 547958, I/A 2 (18.05.17).
  4. 26/11/2012#2002319
    ConstituciónNombramientos
    BE4 MILLENIUM SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: LA EXPLOTACION DEL NEGOCIO DE BAR. Domicilio: C/ LA PALMA 11 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PEÑA TAISMA JOAQUIN. Datos registrales. T 3044…

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 2012

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/ LA PALMA 11 (MADRID), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector