MILENIUM PROJECT HOUSE SL
Hoja M592284· NIF B87154530
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/12/2014
- Director :
- Garcia Martin Marta
Legal information
Legal information for MILENIUM PROJECT HOUSE SL
Activity
MILENIUM PROJECT HOUSE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 December 2014. The Spanish commercial register has published 5 filings for this company, from 10 December 2014 to 22 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
A. Creación, promoción, desarrollo y Gestión de cooperativas, comunidades de propietarios y comunidades de bienes y en su control técnico, jurídico, económico y administrativo. B. La promoción, comercialización y desarrollo integral de todo tipo de obras civiles y públicas,.
Directors and representatives
Directors
Current
- Garcia Martin MartaSince 01/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Martin Marta100 %
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martin Marta100 %
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
Changes
- 22/04/2019Cambio de domicilio social
AVDA COMUNIDAD VALENCIANA 19 - ESCALERA C BAJO 2-C (TRES CANTOS)
- 22/04/2019Modificaciones estatutarias
- 10/12/2014Declaración de unipersonalidad
GARCIA MARTIN MARTA
Capital · events
- 10/12/2014ConstituciónInitial 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)
- 22/04/2019#5364619Modificaciones estatutariasCambio de domicilio social
MILENIUM PROJECT HOUSE SL. Modificaciones estatutarias. Ha sido modificado el artículo 18 de los estatutos sociales.. Cambio de domicilio social. AVDA COMUNIDAD VALENCIANA 19 - ESCALERA C BAJO 2-C (TRES CANTOS). Datos registrales. T 32896 , F 3, S 8,… - 10/12/2014#3103170ConstituciónDeclaración de unipersonalidadNombramientos
MILENIUM PROJECT HOUSE SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: A. Creación, promoción, desarrollo y Gestión de cooperativas, comunidades de propietarios y comunidades de bienes y en su control técnico, jurídico, económico …
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 2014
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 — Promoción inmobiliaria — are listed together.