MILENNA GROUP 21 SA

Hoja T41438· NIF A98043771

VigenteTarragona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Navarro Garcia Javier

Legal information

Legal information for MILENNA GROUP 21 SA

NIF
Hoja registral
IRUS1000115447457
Legal formSociedad Anónima (SA)
LocalityCunit
Register referenceTomo 2552 · Folio 106 · Hoja T41438
StatusVigente

Activity

MILENNA GROUP 21 SA is a Sociedad Anónima (SA) with its registered office in Cunit (Tarragona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 17 September 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MILENNA GROUP 21 SANavarro Garcia JavierNavarro Garcia JavierJAVIBEN SPORT SOCIEDAD LIMITADAJAVIBEN SPORT SOCIED…GLOBAL FARADAY SLGLOBAL FARADAY SLSEVEN DAYS FOODS S.LSEVEN DAYS FOODS S.LAVENIDA 3 MUSIC S.LAVENIDA 3 MUSIC S.LTALLERES LAS TORRES NAVARRO SLTALLERES LAS TORRES …H2M CONSULTORIA Y GESTION DE PROMOCIONES URBANAS SLH2M CONSULTORIA Y GE…EXPORT-IMPORT CAS SLEXPORT-IMPORT CAS SLCASTELLON PROVIMA RENOVABLES 2012 SLCASTELLON PROVIMA RE…MONTAJES & PARTNERS SLMONTAJES & PARTNERS …INTEGRA LUMEX SLINTEGRA LUMEX SLSOY STRIM SLSOY STRIM SLCONDUCTOSJG SLCONDUCTOSJG SLPIZZERIA 5 JOTAS, SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALPIZZERIA 5 JOTAS, SO…NAUS MOBILIARIO SLNAUS MOBILIARIO SLTERRA COLOM SLTERRA COLOM SLATTRACTION BUSINESS SLATTRACTION BUSINESS …

Registered actos

  1. Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 3
  2. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 3
  3. Ceses/DimisionesPublished 24/05/2010· Registered 13/05/2010· I/A 2
  4. NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 2
  5. Modificaciones estatutariasPublished 24/05/2010· Registered 13/05/2010· I/A 2
  6. Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 2

Changes

  1. 24/05/2010Cambio de domicilio social

    C/ URA 3 (CUNIT)

  2. 24/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2010#880883
    Ceses/DimisionesNombramientos
    MILENNA GROUP 21 SA. Ceses/Dimisiones. Adm. Unico: VILLAR LLOBAT ANTONIO. Nombramientos. Adm. Unico: NAVARRO GARCIA JAVIER. Datos registrales. T 2552 , F 106, S 8, H T 41438, I/A 3 ( 8.09.10).
  2. 24/05/2010#733167
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MILENNA GROUP 21 SA. Ceses/Dimisiones. Adm. Solid.: CERDA SANJUAN RAMON;BELDA ALEIXANDRE JESUS. Nombramientos. Adm. Unico: VILLAR LLOBAT ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URA 3 (CUNIT), Cunit, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province