ENTREPOSE MILLS SL
Hoja M308859· NIF B83364588
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lambilliotte Anne Marie, Hache Didier, Demange Yves, Guinet Bernard
Legal information
Legal information for ENTREPOSE MILLS SL
Activity
ENTREPOSE MILLS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 7 March 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lambilliotte Anne MarieSince 27/04/2009PresidenteConsejero
- Hache DidierSince 27/04/2009Consejero DelegadoConsejero
- Demange YvesSince 27/04/2009Consejero
- Guinet BernardSince 27/04/2009Consejero
Authorised representatives
Former
- Arranz Asensio Maria LuisaCeased on 23/02/2011Apoderado
- Rubio Rodriguez Vigil Maria EugeniaCeased on 23/02/2011Apoderado
- Rius Garreta JorgeCeased on 23/02/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/03/2011· Registered 23/02/2011· I/A 6
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 5
- RevocacionesPublished 07/05/2009· Registered 27/04/2009· I/A 4
- ReeleccionesPublished 07/05/2009· Registered 27/04/2009· I/A 3
Timeline (BORME)
- 07/03/2011#1107280Revocaciones
ENTREPOSE MILLS SL. Revocaciones. Apoderado: RIUS GARRETA JORGE;ARRANZ ASENSIO MARIA LUISA;RUBIO RODRIGUEZ VIGIL MARIA EUGENIA. Datos registrales. T 17894 , F 63, S 8, H M 308859, I/A 6 (23.02.11).
- 07/05/2009#203112Nombramientos
ENTREPOSE MILLS SL. Nombramientos. Apoderado: BLAZQUEZ PALOMARES BEATRIZ. Datos registrales. T 17894 , F 63, S 8, H M 308859, I/A 5 (27.04.09).
- 07/05/2009#203111Revocaciones
ENTREPOSE MILLS SL. Revocaciones. Apoderado: MENDEZ CRISTOBAL CONSUELO. Datos registrales. T 17894 , F 63, S 8, H M 308859, I/A 4 (27.04.09).
- 07/05/2009#203110Reelecciones
ENTREPOSE MILLS SL. Reelecciones. Consejero: LAMBILLIOTTE ANNE MARIE. Presidente: LAMBILLIOTTE ANNE MARIE. Consejero: DEMANGE YVES. Secretario: DEMANGE YVES. Consejero: HACHE DIDIER. Con.Delegado: HACHE DIDIER. Consejero: GUINET BERNARD. Datos regist…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.