MILA POBLET SL

Hoja T1579· NIF B43068667

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Poblet Barbera Maria Pilar

Legal information

Legal information for MILA POBLET SL

NIF
Hoja registral
IRUS1000105505443
Legal formSociedad Limitada (SL)
LocalityLa Selva del Camp
Phone
Register referenceTomo 2201 · Folio 213 · Hoja T1579
StatusVigente

Activity

MILA POBLET SL is a Sociedad Limitada (SL) with its registered office in La Selva del Camp (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 11 July 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mila Miquel Juan Maria100 %

Individual · ultimate beneficial owner · since 15/07/2016

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 25
  2. Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 24
  3. Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 23
  4. RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 23
  5. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 23
  6. Modificaciones estatutariasPublished 22/07/2011· Registered 13/07/2011· I/A 23
  7. NombramientosPublished 24/03/2010· Registered 08/03/2010· I/A 22
  8. NombramientosPublished 16/03/2010· Registered 08/03/2010· I/A 21
  9. Ceses/DimisionesPublished 16/03/2010· Registered 08/03/2010· I/A 20
  10. NombramientosPublished 16/03/2010· Registered 08/03/2010· I/A 20

Changes

  1. 11/07/2018Cambio de domicilio social

    CTRA DE MONTBLANC Km 15,8 (SELVA DEL CAMP (LA))

  2. 15/07/2016Declaración de unipersonalidad

    MILA MIQUEL JUAN MARIA

  3. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2018#4962639
    Cambio de domicilio social
    MILA POBLET SL. Cambio de domicilio social. CTRA DE MONTBLANC Km 15,8 (SELVA DEL CAMP (LA)). Datos registrales. T 2201 , F 213, S 8, H T 1579, I/A 25 ( 3.07.18).
  2. 15/07/2016#3945456
    Declaración de unipersonalidad
    MILA POBLET SL. Declaración de unipersonalidad. Socio único: MILA MIQUEL JUAN MARIA. Datos registrales. T 2201 , F 213, S 8, H T 1579, I/A 24 ( 8.07.16).
  3. 22/07/2011#1313160
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MILA POBLET SL. Ceses/Dimisiones. Consejero: POBLET BARBERA MARIA PILAR;MILA MIQUEL JUAN MARIA. Presidente: MILA MIQUEL JUAN MARIA. Secretario: POBLET BARBERA MARIA PILAR. Consejero: LLORT ANGLES JESUS. Revocaciones. Apoderado: POBLET BARBERA MARIA P
  4. 24/03/2010#647608
    Nombramientos
    MILA POBLET SL. Nombramientos. Apoderado: LLORT ANGLES JESUS. Datos registrales. T 2201 , F 212, S 8, H T 1579, I/A 22 ( 8.03.10).
  5. 16/03/2010#637218
    Nombramientos
    MILA POBLET SL. Nombramientos. Apoderado: POBLET BARBERA MARIA PILAR. Datos registrales. T 2201 , F 211, S 8, H T 1579, I/A 21 ( 8.03.10).
  6. 16/03/2010#637217
    Ceses/DimisionesNombramientos
    MILA POBLET SL. Ceses/Dimisiones. Presidente: POBLET BARBERA MARIA PILAR. Secretario: MILA MIQUEL JUAN MARIA. Consejero: ROIG MUR OCTAVI. Con.Delegado: MILA MIQUEL JUAN MARIA. Nombramientos. Presidente: MILA MIQUEL JUAN MARIA. Secretario: POBLET BARB

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 addressCTRA DE MONTBLANC Km 15, 8 (SELVA DEL CAMP (LA)), La Selva del Camp, Tarragona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.