MILLAN-TRITICUM SOCIEDAD LIMITADA
Hoja LO18188· NIF B26558486
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 30/10/2018
- Director :
- Vazquez Novoa Raul
Legal information
Legal information for MILLAN-TRITICUM SOCIEDAD LIMITADA
Activity
MILLAN-TRITICUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 30 October 2018. The Spanish commercial register has published 6 filings for this company, from 30 October 2018 to 28 June 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 91.02 / Actividades de museos. Otras actividades: 79.11 / Actividades de las agencias de viajes, 55.20.
Directors and representatives
Directors
Current
- Vazquez Novoa RaulSince 23/10/2018Administrador Único
Former
- Galan Ayllon MarioCeased on 01/06/2022Administrador Solidario
Auditors
Current
- Paez Hernandez RubenSince 09/05/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 28/06/2023· Registered 09/05/2023· I/A 4
- Ceses/DimisionesPublished 14/06/2022· Registered 01/06/2022· I/A 3
- NombramientosPublished 14/06/2022· Registered 01/06/2022· I/A 3
- Ampliación de capitalPublished 14/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 30/10/2018· Registered 23/10/2018· I/A 1
- NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 1
Capital · events
- 14/06/2022Ampliación de capitalResulting capital: 100 000,00 € (+97 000,00 €)
- 30/10/2018ConstituciónInitial 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)
- 28/06/2023#7601143Nombramientos
MILLAN-TRITICUM SOCIEDAD LIMITADA. Nombramientos. Auditor: PAEZ HERNANDEZ RUBEN. Datos registrales. T 843 , F 73, S 8, H LO 18188, I/A 4 ( 9.05.23).
- 14/06/2022#7021557Ceses/DimisionesNombramientos
MILLAN-TRITICUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ NOVOA RAUL;GALAN AYLLON MARIO. Nombramientos. Adm. Unico: VAZQUEZ NOVOA RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 14/06/2022#7021556Ampliación de capital
MILLAN-TRITICUM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 843 , F 72, S 8, H LO 18188, I/A 2 ( 1.06.22).
- 30/10/2018#5106587ConstituciónNombramientos
MILLAN-TRITICUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.18. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de …
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.