MILLAMAR SL

Hoja M12356· NIF B79694253

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Criado Jose

Legal information

Legal information for MILLAMAR SL

NIF
Hoja registral
IRUS1000241979261
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 1145 · Folio 207 · Hoja M12356
StatusVigente

Activity

MILLAMAR SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 30 December 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MILLAMAR SLGonzalez Criado JoseGonzalez Criado JoseGONZALEZ CASTAÑO SLGONZALEZ CASTAÑO SLANDALUTEL TELECOMUNICACIONES SLLANDALUTEL TELECOMUNI…ANEXA SEGURIDAD SLANEXA SEGURIDAD SLANEXA ENERGIA SLANEXA ENERGIA SLANEXA INGENIEROS CONSULTORES SLANEXA INGENIEROS CON…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2013· Registered 20/12/2013· I/A 8
  2. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 8
  3. Modificaciones estatutariasPublished 30/12/2013· Registered 20/12/2013· I/A 8
  4. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 7
  5. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 7
  6. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 7
  7. Cambio de domicilio socialPublished 22/10/2009· Registered 09/10/2009· I/A 6

Changes

  1. 30/12/2013Modificaciones estatutarias
  2. 21/03/2013Modificaciones estatutarias
  3. 22/10/2009Cambio de domicilio social

    C/ ARANJUEZ, NAVE 5-14, POLIGONO INDUSTRIAL ALCALA (ALCALA DE HENARES)

Timeline (BORME)

  1. 30/12/2013#2607346
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLAMAR SL. Ceses/Dimisiones. Adm. Solid.: CRIADO MUÑOZ ANGEL;GONZALEZ CRIADO JOSE. Nombramientos. Adm. Unico: GONZALEZ CRIADO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 21/03/2013#2187361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLAMAR SL. Ceses/Dimisiones. Adm. Unico: CRIADO MUÑOZ ANGEL. Nombramientos. Adm. Solid.: CRIADO MUÑOZ ANGEL;GONZALEZ CRIADO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 22/10/2009#430987
    Cambio de domicilio social
    MILLAMAR SL. Cambio de domicilio social. C/ ARANJUEZ, NAVE 5-14, POLIGONO INDUSTRIAL ALCALA (ALCALA DE HENARES). Datos registrales. T 1145 , F 207, S 8, H M 12356, I/A 6 ( 9.10.09).

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/ ARANJUEZ, NAVE 5-14, POLIGONO INDUSTRIAL ALCALA (ALCALA DE HENARES), Alcalá de Henares, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector