MILENIO 3 SL
Hoja V70561· NIF B96915095
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 247 172,00 €
Legal information
Legal information for MILENIO 3 SL
Activity
MILENIO 3 SL is a Sociedad Limitada (SL) with its registered office in Benissanó (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 20 May 2022, across 6 distinct types of filing. Its registered share capital is 1 247 172,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Gadea Sanchis Claudio RaulCeased on 20/05/2022LiqUnicoLiquidador Único
- Gadea Herraez Juan BautistaCeased on 09/02/2011Administrador Solidario
- Sanchis Ibañez PilarCeased on 09/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 8
- ExtinciónPublished 20/05/2022· Registered 12/05/2022· I/A 8
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 7
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 7
- DisoluciónPublished 12/04/2022· Registered 05/04/2022· I/A 7
- Ampliación de capitalPublished 24/05/2011· Registered 13/05/2011· I/A 6
- Ceses/DimisionesPublished 18/02/2011· Registered 09/02/2011· I/A 5
- NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 5
- Modificaciones estatutariasPublished 18/02/2011· Registered 09/02/2011· I/A 5
- Ampliación de capitalPublished 20/10/2009· Registered 08/10/2009· I/A 4
Changes
- 20/05/2022Extinción
- 12/04/2022Cambio de denominación social
MILENIO 3 SL→MILENIO 3 SL EN LIQUIDACION
- 12/04/2022Disolución
- 18/02/2011Modificaciones estatutarias
Capital · events
- 24/05/2011Ampliación de capitalResulting capital: 1 247 172,00 € (+95 196,00 €)
- 20/10/2009Ampliación de capitalResulting capital: 1 151 976,00 € (+172 926,00 €)
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)
- 20/05/2022#6972133Ceses/DimisionesExtinción
MILENIO 3 SL. Ceses/Dimisiones. LiqUnico: GADEA SANCHIS CLAUDIO RAUL. Extinción. Datos registrales. T 6567, L 3871, F 43, S 8, H V 70561, I/A 8 (12.05.22).
- 12/04/2022#6912404
Company name: MILENIO 3 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónMILENIO 3 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GADEA SANCHIS CLAUDIO RAUL. Nombramientos. LiqUnico: GADEA SANCHIS CLAUDIO RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volu… - 24/05/2011#1226989Ampliación de capital
MILENIO 3 SL. Ampliación de capital. Capital: 95.196,00 Euros. Resultante Suscrito: 1.247.172,00 Euros. Datos registrales. T 6567, L 3871, F 43, S 8, H V 70561, I/A 6 (13.05.11).
- 18/02/2011#1080819Ceses/DimisionesNombramientosModificaciones estatutarias
MILENIO 3 SL. Ceses/Dimisiones. Adm. Solid.: GADEA HERRAEZ JUAN BAUTISTA;SANCHIS IBAÑEZ PILAR. Nombramientos. Adm. Unico: GADEA SANCHIS CLAUDIO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 20/10/2009#428575Ampliación de capital
MILENIO 3 SL. Ampliación de capital. Capital: 172.926,00 Euros. Resultante Suscrito: 1.151.976,00 Euros. Datos registrales. T 6567, L 3871, F 41, S 8, H V 70561, I/A 4 ( 8.10.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.