MILLAN HOTELES SL
Hoja SC47016· NIF B94040649
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CARSA NOROESTE S.L, CARSA NOROESTE SL
Legal information
Legal information for MILLAN HOTELES SL
Activity
MILLAN HOTELES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 29 January 2014 to 12 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- CARSA NOROESTE S.LSince 05/01/2024Administrador Único
- CARSA NOROESTE SLAdministrador Único
Former
- Millan Outeda JoseCeased on 05/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 05/01/2024· I/A 3
- NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 3
- Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 1
- Cambio de domicilio socialPublished 29/01/2014· Registered 20/01/2014· I/A 1
Changes
- 29/01/2014Cambio de domicilio social
AVDA DE SANTIAGO 1 (NEGREIRA)
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 12/01/2024#7872947Ceses/DimisionesNombramientos
MILLAN HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MILLAN OUTEDA JOSE. Nombramientos. Adm. Unico: CARSA NOROESTE S.L. Datos registrales. T 214 , F 110, S 8, H SC 47016, I/A 3 ( 5.01.24).
- 23/03/2022#6872754
MILLAN HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Reapertura hoja registral. Datos registrales. T 214 , F 110, S 8, H SC 47016, I/A NM2 (14.03.22).
- 07/06/2021#6459996
MILLAN HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 214 , F 110, S 8, H SC 47016, I/A NM1 (28.05.21).
- 19/05/2020#5883894
MILLAN HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: CARSA NOROESTE S.L. Datos registrales. T 214 , F 110, S 8, H SC 47016, I/A 2 ( 7.05.20).
- 29/01/2014#2641339Modificaciones estatutariasCambio de domicilio social
MILLAN HOTELES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la Sociedad se establece en Negreira, Avenida de Santiago, número 1, -CP 15830-, provincia de A Coruña. Por acuerdo …
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.