INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA
Hoja CR21587· NIF B13532700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/01/2012
Legal information
Legal information for INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA
Activity
INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 16 January 2012. The Spanish commercial register has published 9 filings for this company, from 16 January 2012 to 22 January 2019, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Instalaciones y mantenimiento.
Directors and representatives
Directors
Former
- Naranjo Bravo JacintoCeased on 11/06/2012Administrador Solidario
- Naranjo Bravo JesusCeased on 14/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2019· Registered 14/01/2019· I/A 3
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 3
- DisoluciónPublished 22/01/2019· Registered 14/01/2019· I/A 3
- ExtinciónPublished 22/01/2019· Registered 14/01/2019· I/A 3
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 2
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 2
- Modificaciones estatutariasPublished 22/06/2012· Registered 11/06/2012· I/A 2
- ConstituciónPublished 16/01/2012· Registered 27/12/2011· I/A 1
- NombramientosPublished 16/01/2012· Registered 27/12/2011· I/A 1
Changes
- 22/01/2019Disolución
- 22/01/2019Extinción
- 22/06/2012Modificaciones estatutarias
Capital · events
- 16/01/2012ConstituciónInitial capital: 4 000,00 €
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)
- 22/01/2019#5215542Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NARANJO BRAVO JESUS. Nombramientos. Liquidador: NARANJO BRAVO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución… - 22/06/2012#1781946Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NARANJO BRAVO JACINTO;NARANJO BRAVO JESUS. Nombramientos. Adm. Unico: NARANJO BRAVO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 16/01/2012#1536325ConstituciónNombramientos
INTEGRAL CONSERVE MILENIUM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: Instalaciones y mantenimiento. Domicilio: C/ ARGAMASILLA DE ALBA, 6 Ptl.3 1º A (CIUDAD REAL). Capital: 4.000,00 Euros. Nombramientos. Adm. S…
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 2012
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 — Ciudad Real — are listed together, with their address.