filings.es

MILL SUTTER SL

Hoja SS38006

ActiveGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peverelli Romedi

Legal information

Legal information for MILL SUTTER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2724 · Folio 25 · Hoja SS38006
Former names
ZILLION CENTER BUSSINESS SL2015-12-11 → 2015-12-22

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de denominación socialPublished 22/12/2015· Registered 04/12/2015· I/A 3
  2. Ceses/DimisionesPublished 11/12/2015· Registered 03/12/2015· I/A 2
  3. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 2
  4. Cambio de domicilio socialPublished 11/12/2015· Registered 03/12/2015· I/A 1.

Timeline (BORME)

  1. 22/12/2015#3643329

    Company name: ZILLION CENTER BUSSINESS SL

    Cambio de denominación social
    ZILLION CENTER BUSSINESS SL. Cambio de denominación social. MILL SUTTER SL. Datos registrales. T 2724 , F 25, S 8, H SS 38006, I/A 3 ( 4.12.15).
  2. 11/12/2015#3627492

    Company name: ZILLION CENTER BUSSINESS SL

    Ceses/DimisionesNombramientos
    ZILLION CENTER BUSSINESS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEVERELLI ROMEDI. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ LUIS. Nombramientos. Adm. Unico: PEVERELLI ROMEDI. Datos registrales. T 2724 , F 24, S 8, H SS 38…
  3. 11/12/2015#3627491

    Company name: ZILLION CENTER BUSSINESS SL

    Cambio de domicilio social
    ZILLION CENTER BUSSINESS SL. Cambio de domicilio social. PASEO MERKEZABAL, Nº 20-BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2724 , F 22, S 8, H SS 38006, I/A 1. ( 3.12.15).

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.