MILLAFINAL SL

Hoja M715827· NIF B88554472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
10/03/2020
Director :
Marceñido Ferron Luis

Legal information

Legal information for MILLAFINAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date10/03/2020
LocalityMadrid
Register referenceTomo 40294 · Folio 28 · Hoja M715827
StatusVigente

Activity

MILLAFINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2020. The Spanish commercial register has published 11 filings for this company, from 10 March 2020 to 30 April 2024, across 8 distinct types of filing. Its registered share capital is 63 000,00 €.

Corporate purpose

TRANSPORTES DE MERCANCIAS Y PAQUETERIA EN TODAS SUS MANIFESTACIONES, YA SEA TERRESTRE, FLUVIAL, MARITIMO O AEREO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MILLAFINAL SLMarceñido Ferron LuisMarceñido Ferron LuisLUISANA PARTICULAR SLLUISANA PARTICULAR SLESTANCIAS SINGULARES SLESTANCIAS SINGULARES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MILLAFINAL SLMarceñido Ferron LuisMarceñido Ferron LuisLUISANA PARTICULAR SLLUISANA PARTICULAR SL

Beneficial owner (UBO)

Marceñido Ferron Luis100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

3 nodes Person Company
MILLAFINAL SLMarceñido Ferron LuisMarceñido Ferron LuisLUISANA PARTICULAR SLLUISANA PARTICULAR SL

Registered actos

  1. Cambio de domicilio socialPublished 30/04/2024· Registered 23/04/2024· I/A 8
  2. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 7
  3. Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 7
  4. Cambio de objeto socialPublished 24/05/2022· Registered 17/05/2022· I/A 7
  5. Cambio de domicilio socialPublished 08/03/2022· Registered 01/03/2022· I/A 6
  6. RevocacionesPublished 08/02/2022· Registered 01/02/2022· I/A 5
  7. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 4
  8. Ampliación de capitalPublished 14/07/2021· Registered 07/07/2021· I/A 3
  9. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 2
  10. ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
  11. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1

Changes

  1. 30/04/2024Cambio de domicilio social

    CMNO DE LAS HORMIGUERAS 113 (MADRID)

  2. 24/05/2022Cambio de objeto social

    TRANSPORTES DE MERCANCIAS Y PAQUETERIA EN TODAS SUS MANIFESTACIONES, YA SEA TERRESTRE, FLUVIAL, MARITIMO O AEREO.

  3. 24/05/2022Modificaciones estatutarias
  4. 08/03/2022Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS , KM 3.5 - CTM( CENTR (MADRID)

  5. 26/04/2021Declaración de unipersonalidad

    MARCEÑIDO FERRON LUIS

Capital · events

  1. 14/07/2021Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 10/03/2020Constitución
    Initial 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)

  1. 30/04/2024#8059663
    Cambio de domicilio social
    MILLAFINAL SL. Cambio de domicilio social. CMNO DE LAS HORMIGUERAS 113 (MADRID). Datos registrales. T 40294 , F 28, S 8, H M 715827, I/A 8 (23.04.24).
  2. 24/05/2022#6978252
    NombramientosModificaciones estatutariasCambio de objeto social
    MILLAFINAL SL. Nombramientos. Apoderado: ROMERO MORENO PIEDAD. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS. . Cambio de objeto social. TRANSPORTES DE MERCANCIAS Y PAQUETERIA EN TODAS SUS MANIFESTACIONES, YA SEA TERRESTRE, …
  3. 08/03/2022#6847753
    Cambio de domicilio social
    MILLAFINAL SL. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS , KM 3.5 - CTM( CENTR (MADRID). Datos registrales. T 40294 , F 28, S 8, H M 715827, I/A 6 ( 1.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - …
  4. 08/02/2022#6801678
    Revocaciones
    MILLAFINAL SL. Revocaciones. Apoderado: ALONSO DE FRANCISCO CARLOS ABDON. Datos registrales. T 40294 , F 28, S 8, H M 715827, I/A 5 ( 1.02.22).
  5. 16/07/2021#6530049
    Nombramientos
    MILLAFINAL SL. Nombramientos. Apoderado: ALONSO DE FRANCISCO CARLOS ABDON. Datos registrales. T 40294 , F 27, S 8, H M 715827, I/A 4 ( 9.07.21).
  6. 14/07/2021#6525488
    Ampliación de capital
    MILLAFINAL SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 40294 , F 27, S 8, H M 715827, I/A 3 ( 7.07.21).
  7. 26/04/2021#6374516
    Declaración de unipersonalidad
    MILLAFINAL SL. Declaración de unipersonalidad. Socio único: MARCEÑIDO FERRON LUIS. Datos registrales. T 40294 , F 26, S 8, H M 715827, I/A 2 (19.04.21).
  8. 10/03/2020#5834845
    ConstituciónNombramientos
    MILLAFINAL SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Transporte de mercancias y paquetias en todas sus manifestaciones y por todos los medios. Domicilio: C/ PEDRO MUGURUZA 8, ENTREPLANTA G (MADRID). Capital: 3.000,00 Euros. N…

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 2020

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 addressCMNO DE LAS HORMIGUERAS 113 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province