MILDAHILL S.L

Hoja B597232· NIF B13795950

LiquidadaBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/06/2023

Legal information

Legal information for MILDAHILL S.L

NIF
Hoja registral
IRUS1000383778374
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/06/2023
Register referenceTomo 48813 · Folio 191 · Hoja B597232
StatusLiquidada

Activity

MILDAHILL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 June 2023. The Spanish commercial register has published 9 filings for this company, from 12 June 2023 to 9 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTRUCCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, ETC.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MILDAHILL S.LJeffrey Andrew CoeJeffrey Andrew CoeHOTEL ATOCHA 49 SLHOTEL ATOCHA 49 SLDEVELOPMENT PALMIRA S.LDEVELOPMENT PALMIRA …DEVELOPMENT MADRID HOLDCO S.LDEVELOPMENT MADRID H…MALLORCA DEVELOPMENT HOLDCO SLMALLORCA DEVELOPMENT…

Registered actos

  1. DisoluciónPublished 01/02/2024· Registered 24/01/2024· I/A 5
  2. Cambio de domicilio socialPublished 20/10/2023· Registered 11/10/2023· I/A 4
  3. RevocacionesPublished 04/09/2023· Registered 28/08/2023· I/A 3
  4. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 3
  5. ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
  6. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 01/02/2024Disolución
  2. 20/10/2023Cambio de domicilio social

    ML DE BARCELONA,ED.SUR,REGUS WORLD TRADE CENTRE P

Capital · events

  1. 12/06/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/04/2024#8023061
    MILDAHILL S.L. Otros conceptos: DE CONFORMIDAD CON EL ARTICULO 233.2 DEL REGLAMENTO DEL REGISTRO MERCANTIL QUEDA EXTINGUIDA LA SOCIEDAD DE ESTA HOJA Y CANCELADOS SUS ASIENTOS. Datos registrales. T 48813 , F 191, S 8, H B 597232, I/A 6 (27.03.24).
  2. 01/02/2024#7908561
    Disolución
    MILDAHILL S.L. Disolución. Fusion. Datos registrales. T 48813 , F 190, S 8, H B 597232, I/A 5 (24.01.24).
  3. 29/11/2023#7817506
    MILDAHILL S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNTA…
  4. 20/10/2023#7755361
    Cambio de domicilio social
    MILDAHILL S.L. Cambio de domicilio social. ML DE BARCELONA,ED.SUR,REGUS WORLD TRADE CENTRE P. (BARCELONA). Datos registrales. T 48813 , F 190, S 8, H B 597232, I/A 4 (11.10.23).
  5. 04/09/2023#7698732
    RevocacionesNombramientos
    MILDAHILL S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;NOGALES CARO JOSE MANUEL;BENITEZ PARRA DANIEL. Nombramientos. ADM.UNICO: JEFFREY ANDREW COE. Datos registrales. T 48813 , F 189, S 8, H B 597232, I/A 3 (28.08.23).
  6. 16/08/2023#7676598
    MILDAHILL S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: FRASERSTREET S.L. Datos registrales. T 48813 , F 189, S 8, H B 597232, I/A 2 ( 8.08.23).
  7. 12/06/2023#7572427
    ConstituciónNombramientos
    MILDAHILL S.L. Constitución. Comienzo de operaciones: 17.05.23. Objeto social: LA CONSTRUCCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACIO…

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 2023

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 addressML DE BARCELONA, ED.SUR, REGUS WORLD TRADE CENTRE P, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector