EDIFICACIONES MILLAHAVEN SL

Hoja M392775· NIF B84521319

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Alvarez Eduardo

Legal information

Legal information for EDIFICACIONES MILLAHAVEN SL

NIF
Hoja registral
IRUS1000276234049
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22031 · Folio 123 · Hoja M392775
StatusVigente

Activity

EDIFICACIONES MILLAHAVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 October 2011 to 21 June 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
EDIFICACIONES MILLAHA…Garcia Alvarez EduardoGarcia Alvarez Eduar…ADVERBIS SPAIN SLADVERBIS SPAIN SLM.D. SISTEMA DE TELEMARKETING SLM.D. SISTEMA DE TELE…MACHPHONE ALICANTE SLMACHPHONE ALICANTE SLVICJU SERVICIOS INTEGRALES SLVICJU SERVICIOS INTE…PROMOCIONES MOLEON RODRIGUEZ SOCIEDAD LIMITADAPROMOCIONES MOLEON R…EDEM TROPICAL SLEDEM TROPICAL SL3HG INVERSIONES Y CONSULTORIA SL3HG INVERSIONES Y CO…CONSTRUCCIONES VILLAMERI SLCONSTRUCCIONES VILLA…ALUMAN MONTADORES SLLALUMAN MONTADORES SLLMAR DE CHINA TRADING SOCIEDAD LIMITADAMAR DE CHINA TRADING…NAZARENA DE DOMOTICA Y SEGURIDAD SOCIEDAD LIMITADANAZARENA DE DOMOTICA…MAR INDICO TRADING SLMAR INDICO TRADING SLINGENIERIA Y DESARROLLO EMPRESARIAL SLINGENIERIA Y DESARRO…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 6
  2. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 6
  3. Ceses/DimisionesPublished 22/12/2014· Registered 11/12/2014· I/A 5
  4. NombramientosPublished 22/12/2014· Registered 11/12/2014· I/A 5
  5. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 4
  6. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 3
  7. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 3

Timeline (BORME)

  1. 21/06/2017#4428734
    Ceses/DimisionesNombramientos
    EDIFICACIONES MILLAHAVEN SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ DIEZ JERONIMO. Nombramientos. Adm. Unico: GARCIA ALVAREZ EDUARDO. Datos registrales. T 22031 , F 123, S 8, H M 392775, I/A 6 (14.06.17).
  2. 22/12/2014#3120755
    Ceses/DimisionesNombramientos
    EDIFICACIONES MILLAHAVEN SL. Ceses/Dimisiones. Adm. Unico: ACOSTA PALACIOS LAURA. Nombramientos. Adm. Unico: ALVAREZ DIEZ JERONIMO. Datos registrales. T 22031 , F 123, S 8, H M 392775, I/A 5 (11.12.14).
  3. 26/12/2013#2602432
    Nombramientos
    EDIFICACIONES MILLAHAVEN SL. Nombramientos. Apoderado: ALVAREZ DIEZ JERONIMO. Datos registrales. T 22031 , F 122, S 8, H M 392775, I/A 4 (18.12.13).
  4. 11/10/2011#1408035
    Ceses/DimisionesNombramientos
    EDIFICACIONES MILLAHAVEN SL. Ceses/Dimisiones. Adm. Unico: SAINZ MORENO ALEJANDRO. Nombramientos. Adm. Unico: ACOSTA PALACIOS LAURA. Datos registrales. T 22031 , F 122, S 8, H M 392775, I/A 3 (29.09.11).

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 addressAVDA GALAXIA 28, 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 — Promoción inmobiliaria — are listed together.

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