GRUPO RODANO MILLENIUM SL
Hoja M506179· NIF B86020575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 24/09/2010
- Director :
- De Lujan Diaz Jose Ignacio
Legal information
Legal information for GRUPO RODANO MILLENIUM SL
Activity
GRUPO RODANO MILLENIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 September 2010. The Spanish commercial register has published 7 filings for this company, from 24 September 2010 to 18 November 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA REALIZACION Y PRESTACION DE SERVICIOS EN EL AMBITO DE LOS SECTORES DE: CONSERJERIA, JARDINERIA, FONTANERIA, ELECTRICIDAD, ALBAÑILERIA,...
Directors and representatives
Directors
Current
- De Lujan Diaz Jose IgnacioSince 14/09/2010Administrador Único
Former
- Mykhaylo StepanCeased on 05/11/2010PresidenteConsejero
- De Pablo Garcia ManuelCeased on 05/11/2010Consejero DelegadoConsejero
Directors network map
Registered actos
- RevocacionesPublished 18/11/2010· Registered 05/11/2010· I/A 4
- Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 3
- NombramientosPublished 18/11/2010· Registered 05/11/2010· I/A 3
- Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 3
- NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 2
- ConstituciónPublished 24/09/2010· Registered 14/09/2010· I/A 1
- NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 1
Changes
- 18/11/2010Modificaciones estatutarias
Capital · events
- 24/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 18/11/2010#951435Revocaciones
GRUPO RODANO MILLENIUM SL. Revocaciones. Apo.Sol.: DE LUJAN DIAZ JOSE IGNACIO;MYKHAYLO STEPAN. Datos registrales. T 28092 , F 13, S 8, H M 506179, I/A 4 ( 5.11.10).
- 18/11/2010#951434Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO RODANO MILLENIUM SL. Ceses/Dimisiones. Consejero: MYKHAYLO STEPAN. Presidente: MYKHAYLO STEPAN. Consejero: DE LUJAN DIAZ JOSE IGNACIO. Vicepresid.: DE LUJAN DIAZ JOSE IGNACIO. Consejero: DE PABLO GARCIA MANUEL. Secretario: DE PABLO GARCIA MANUE… - 27/10/2010#922945Nombramientos
GRUPO RODANO MILLENIUM SL. Nombramientos. Apo.Sol.: DE LUJAN DIAZ JOSE IGNACIO;MYKHAYLO STEPAN. Datos registrales. T 28092 , F 12, S 8, H M 506179, I/A 2 (15.10.10).
- 24/09/2010#887402ConstituciónNombramientos
GRUPO RODANO MILLENIUM SL. Constitución. Comienzo de operaciones: 13.08.10. Objeto social: LA REALIZACION Y PRESTACION DE SERVICIOS EN EL AMBITO DE LOS SECTORES DE: CONSERJERIA, JARDINERIA, FONTANERIA, ELECTRICIDAD, ALBAÑILERIA,... Domicilio: C/ JUAN…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.