MILENIUM MAR DE CRISTAL SL

Hoja M491318· NIF A85836872

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Incorporation :
16/03/2010
Directors :
Biel Castan Alfredo, Turon Rueda Maria De La Fe
Former name :
EVERISE SA

Legal information

Legal information for MILENIUM MAR DE CRISTAL SL

NIF
Hoja registral
IRUS1000284734358
Legal formSociedad Limitada (SL)
Incorporation date16/03/2010
LocalityMadrid
Register referenceTomo 27269 · Folio 201 · Hoja M491318
Former names
EVERISE SA2010-03-16 → 2019-03-15
StatusVigente

Activity

MILENIUM MAR DE CRISTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 16 March 2010. The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 15 March 2019, across 6 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

ADQUISICION TENENCIA VENTA ENAJENACION DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 15/03/2019· Registered 08/03/2019· I/A 4
  2. Cambio de denominación socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  3. Ampliacion del objeto socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  4. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 4
  5. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 3
  6. ReeleccionesPublished 25/02/2019· Registered 18/02/2019· I/A 2
  7. ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
  8. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 15/03/2019Ampliación del objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVCIOS MEDICOS, ESPECIALMENTE LOS REFERIDOS A LAS ESPECIALIDADES DE ESTOMATOLOGIA Y ODONTOLOGIA EN SU MAS AMPLIO SENTIDO, ASI COMO LA REALIZACION DE ANALISIS CLINICOS.

  2. 15/03/2019Cambio de domicilio social

    C/ TIBERIADES 4-6 (MADRID)

Capital · events

  1. 16/03/2010Constitución
    Incorporation of the company

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. 15/03/2019#5309458

    Company name: EVERISE SA

    ReeleccionesCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EVERISE SA. Transformación de sociedad. Denominación y forma adoptada: EVERISE SL. Reelecciones. Adm. Solid.: BIEL CASTAN ALFREDO;TURON RUEDA MARIA DE LA FE. Cambio de denominación social. MILENIUM MAR DE CRISTAL SL. Ampliacion del objeto social. LA …
  2. 04/03/2019#5289116

    Company name: EVERISE SA

    Nombramientos
    EVERISE SA. Nombramientos. Apoderado: RISQUETE SANCHEZ VANESA. Datos registrales. T 27269 , F 200, S 8, H M 491318, I/A 3 (25.02.19).
  3. 25/02/2019#5277515

    Company name: EVERISE SA

    Reelecciones
    EVERISE SA. Reelecciones. Adm. Solid.: BIEL CASTAN ALFREDO;TURON RUEDA MARIA DE LA FE. Datos registrales. T 27269 , F 200, S 8, H M 491318, I/A 2 (18.02.19).
  4. 16/03/2010#636617

    Company name: EVERISE SA

    ConstituciónNombramientos
    EVERISE SA. Constitución. Comienzo de operaciones: 4.12.09. Objeto social: ADQUISICION TENENCIA VENTA ENAJENACION DISFRUTE Y ADMINISTRACION DE VALORES MOBILIARIOS, POR CUENTA PROPIA. Domicilio: AVDA VALDELAPARRA, 27 (ALCOBENDAS). Capital suscrito: 61…

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 2010

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 addressC/ TIBERIADES 4-6 (MADRID), Madrid
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 odontológicas — are listed together.

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