filings.es

MILENIUM EAGLE SL

Hoja MA53098· NIF B92280809

Struck off · 03/03/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
680 000,00 €

Legal information

Legal information for MILENIUM EAGLE SL

NIF
Hoja registral
IRUS1000026820861
Legal formSociedad Limitada (SL)
Share capital680 000,00 €
LocalityBenalmádena
Register referenceTomo 2938 · Folio 206 · Hoja MA53098

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 23/02/2022· I/A 9
  2. RevocacionesPublished 03/03/2022· Registered 23/02/2022· I/A 9
  3. NombramientosPublished 03/03/2022· Registered 23/02/2022· I/A 9
  4. DisoluciónPublished 03/03/2022· Registered 23/02/2022· I/A 9
  5. ExtinciónPublished 03/03/2022· Registered 23/02/2022· I/A 9
  6. Ceses/DimisionesPublished 14/09/2018· Registered 07/09/2018· I/A 8
  7. NombramientosPublished 14/09/2018· Registered 07/09/2018· I/A 8
  8. Reducción de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 7

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción

Capital · events

  1. 20/01/2010Reducción de capital
    Resulting capital: 680 000,00 €

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. 03/03/2022#6840620
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MILENIUM EAGLE SL. Ceses/Dimisiones. Adm. Unico: TAILLEFER RON FRANCISCO J. Revocaciones. Apoderado: MACHADO SALAZAR DE FRIAS RAFAEL. Nombramientos. Liquidador: TAILLEFER RON FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 293…
  2. 14/09/2018#5050959
    Ceses/DimisionesNombramientos
    MILENIUM EAGLE SL. Ceses/Dimisiones. Adm. Unico: FARBER MARK SCOTT. Nombramientos. Adm. Unico: TAILLEFER RON FRANCISCO J. Datos registrales. T 2938, L 1851, F 205, S 8, H MA 53098, I/A 8 ( 7.09.18).
  3. 20/01/2010#546671
    Reducción de capital
    MILENIUM EAGLE SL. Reducción de capital. Importe reducción: 320.000,00 Euros. Resultante Suscrito: 680.000,00 Euros. Datos registrales. T 2938, L 1851, F 205, S 8, H MA 53098, I/A 7 ( 7.01.10).

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.