MILLAN CERNADA SL

Hoja PO6330· NIF B36020915

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Rodriguez Jose Ramon

Legal information

Legal information for MILLAN CERNADA SL

NIF
Hoja registral
IRUS1000088469169
Legal formSociedad Limitada (SL)
Register referenceTomo 1193 · Folio 150 · Hoja PO6330
StatusVigente

Activity

MILLAN CERNADA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 29 April 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MILLAN CERNADA SLRodriguez Rodriguez Jose RamonRodriguez Rodriguez …LOS PELUZAS AGRICOLA SOCIEDAD LIMITADALOS PELUZAS AGRICOLA…FLEMING 75 GLAM FERROL SLFLEMING 75 GLAM FERR…ARTE HOSTELERIA SLARTE HOSTELERIA SLVALDOCAN SLVALDOCAN SLELECTROMONTAJES ROA SLELECTROMONTAJES ROA …LIMSER TAMBO SLLIMSER TAMBO SLRODRIGUEZ MONTERO BARRIOS SLRODRIGUEZ MONTERO BA…ATLAS HAVEN IF SOCIEDAD LIMITADAATLAS HAVEN IF SOCIE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MILLAN CERNADA SLRodriguez Rodriguez Jose RamonRodriguez Rodriguez …GRUPO ALTINOVA DISTRIBUCION SLGRUPO ALTINOVA DISTR…TALLERES LA NAVAL DE VIGO SLTALLERES LA NAVAL DE…ATLAS HAVEN IF SOCIEDAD LIMITADAATLAS HAVEN IF SOCIE…FLEMING 75 GLAM FERROL SLFLEMING 75 GLAM FERR…

Beneficial owner (UBO)

Rodriguez Rodriguez Jose Ramon100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

6 nodes Person Company
MILLAN CERNADA SLRodriguez Rodriguez Jose RamonRodriguez Rodriguez …GRUPO ALTINOVA DISTRIBUCION SLGRUPO ALTINOVA DISTR…TALLERES LA NAVAL DE VIGO SLTALLERES LA NAVAL DE…ATLAS HAVEN IF SOCIEDAD LIMITADAATLAS HAVEN IF SOCIE…FLEMING 75 GLAM FERROL SLFLEMING 75 GLAM FERR…

Registered actos

  1. Otros conceptosPublished 29/04/2021· Registered 19/04/2021· I/A 8
  2. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 7
  3. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 7
  4. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 7
  5. Ampliacion del objeto socialPublished 23/04/2019· Registered 12/04/2019· I/A 7

Changes

  1. 23/04/2019Ampliación del objeto social

    La adquisición, tenencia y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, nacional o extranjera, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cua.

  2. 23/04/2019Declaración de unipersonalidad

    RODRIGUEZ RODRIGUEZ JOSE RAMON

Timeline (BORME)

  1. 29/04/2021#6383437
    Otros conceptos
    MILLAN CERNADA SL. Otros conceptos: Se remunera el cargo de administrador y se modifica el artículo 26 de los estatutos sociales. Datos registrales. T 1193, L 1193, F 150, S 8, H PO 6330, I/A 8 (19.04.21).
  2. 23/04/2019#5367702
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    MILLAN CERNADA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ JOSE RAMON. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GIRALDEZ JOSE. Nombramientos. Adm. Unico: RODRIGUEZ RODRIGUEZ JOSE RAMON. Ampliacion del objeto social. La adquisi…

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/ TEOFILO LLORENTE, 43, ENTRESUELO, PONTEVEDRA, VIGO
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 — Pontevedra — are listed together, with their address.

Prospect this province