MILA POBLET SL
Hoja T1579· NIF B43068667
- 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
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
- Poblet Barbera Maria PilarSince 13/07/2011Administrador Único
Former
- Mila Miquel Juan MariaCeased on 13/07/2011Presidente
- Llort Angles JesusCeased on 13/07/2011Consejero
- Roig Mur OctaviCeased on 08/03/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 15/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/07/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/07/2018· Registered 03/07/2018· I/A 25
- Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 24
- Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 23
- RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 23
- NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 23
- Modificaciones estatutariasPublished 22/07/2011· Registered 13/07/2011· I/A 23
- NombramientosPublished 24/03/2010· Registered 08/03/2010· I/A 22
- NombramientosPublished 16/03/2010· Registered 08/03/2010· I/A 21
- Ceses/DimisionesPublished 16/03/2010· Registered 08/03/2010· I/A 20
- NombramientosPublished 16/03/2010· Registered 08/03/2010· I/A 20
Changes
- 11/07/2018Cambio de domicilio social
CTRA DE MONTBLANC Km 15,8 (SELVA DEL CAMP (LA))
- 15/07/2016Declaración de unipersonalidad
MILA MIQUEL JUAN MARIA
- 22/07/2011Modificaciones estatutarias
Timeline (BORME)
- 11/07/2018#4962639Cambio 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).
- 15/07/2016#3945456Declaración 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).
- 22/07/2011#1313160Ceses/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… - 24/03/2010#647608Nombramientos
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).
- 16/03/2010#637218Nombramientos
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).
- 16/03/2010#637217Ceses/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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.