COLIN MILBURN SL
Hoja PM50395· NIF B57338162
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gill David-Wayne
Legal information
Legal information for COLIN MILBURN SL
Activity
COLIN MILBURN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 25 February 2020 to 17 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Gill David-WayneSince 18/02/2020Administrador Único
Former
- Milburn RichardCeased on 03/12/2020Administrador Solidario
- Milburn Mathew JamesCeased on 18/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Gill David-Wayne100 %
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gill David-Wayne100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2020· Registered 03/12/2020· I/A 4
- Ceses/DimisionesPublished 17/12/2020· Registered 03/12/2020· I/A 3
- NombramientosPublished 17/12/2020· Registered 03/12/2020· I/A 3
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
Changes
- 17/12/2020Declaración de unipersonalidad
GILL DAVID-WAYNE
Timeline (BORME)
- 17/12/2020#6170253Declaración de unipersonalidad
COLIN MILBURN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GILL DAVID-WAYNE. Datos registrales. T 2126 , F 127, S 8, H PM 50395, I/A 4 ( 3.12.20).
- 17/12/2020#6170252Ceses/DimisionesNombramientos
COLIN MILBURN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MILBURN RICHARD;GILL DAVID-WAYNE. Nombramientos. Adm. Unico: GILL DAVID-WAYNE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 25/02/2020#5810189Ceses/DimisionesNombramientos
COLIN MILBURN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MILBURN MATHEW JAMES. Nombramientos. Adm. Solid.: GILL DAVID-WAYNE. Datos registrales. T 2126 , F 126, S 8, H PM 50395, I/A 2 (18.02.20).
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
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.