CASTILLA MILLENNIUM SL

Hoja M300577· NIF B83165837

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
567 000,00 €
Director :
Castilla Gigante Ernesto

Legal information

Legal information for CASTILLA MILLENNIUM SL

NIF
Hoja registral
IRUS1000267592894
Legal formSociedad Limitada (SL)
Share capital567 000,00 €
LocalityMadrid
Register referenceTomo 17501 · Folio 45 · Hoja M300577
StatusVigente

Activity

CASTILLA MILLENNIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 February 2009 to 16 January 2023, across 2 distinct types of filing. Its registered share capital is 567 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 7
  2. Ampliación de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 6
  3. Ampliación de capitalPublished 25/01/2012· Registered 12/01/2012· I/A 5
  4. Ampliación de capitalPublished 03/02/2009· Registered 22/01/2009· I/A 4

Changes

  1. 16/01/2023Modificaciones estatutarias

Capital · events

  1. 18/06/2015Ampliación de capital
    Resulting capital: 567 000,00 € (+200 000,00 €)
  2. 25/01/2012Ampliación de capital
    Resulting capital: 367 000,00 € (+165 000,00 €)
  3. 03/02/2009Ampliación de capital
    Resulting capital: 202 000,00 € (+136 000,00 €)

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. 16/01/2023#7331138
    Modificaciones estatutarias
    CASTILLA MILLENNIUM SL. Modificaciones estatutarias. 11. Retribución del Administrador.-. Datos registrales. T 17501 , F 45, S 8, H M 300577, I/A 7 ( 9.01.23).
  2. 18/06/2015#3373792
    Ampliación de capital
    CASTILLA MILLENNIUM SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 567.000,00 Euros. Datos registrales. T 17501 , F 44, S 8, H M 300577, I/A 6 (10.06.15).
  3. 25/01/2012#1553764
    Ampliación de capital
    CASTILLA MILLENNIUM SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 367.000,00 Euros. Datos registrales. T 17501 , F 44, S 8, H M 300577, I/A 5 (12.01.12).
  4. 03/02/2009#48017
    Ampliación de capital
    CASTILLA MILLENNIUM SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 202.000,00 Euros. Datos registrales. T 17501 , F 44, S 8, H M 300577, I/A 4 (22.01.09).

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 addressPASEO DEL PRADO NUMERO 40, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector