MILLARCASA SL

Hoja SC17357· NIF B15580566

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanmartin Trillo Alejandro

Legal information

Legal information for MILLARCASA SL

NIF
Hoja registral
IRUS1000121621539
Legal formSociedad Limitada (SL)
Register referenceTomo 246 · Folio 94 · Hoja SC17357
StatusVigente

Activity

MILLARCASA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 20 March 2015 to 8 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 4
  2. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 4
  3. Modificaciones estatutariasPublished 08/05/2018· Registered 27/04/2018· I/A 4
  4. Cambio de domicilio socialPublished 08/05/2018· Registered 27/04/2018· I/A 4
  5. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 3
  6. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 3
  7. Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 3

Changes

  1. 08/05/2018Cambio de domicilio social

    C/ ANTONIO GOMEZ VILASO 1 4º C (SANTIAGO DE COMPOSTELA)

  2. 08/05/2018Modificaciones estatutarias
  3. 20/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2018#4868998
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MILLARCASA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: TRILLO PEREZ AMELIA. Nombramientos. Adm. Unico: SANMARTIN TRILLO ALEJANDRO. Modificaciones estatutarias. ARTICULO 20.- El cargo de administrador será retribuido y consiste en u…
  2. 20/03/2015#3244352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLARCASA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: TRILLO PEREZ AMELIA;GONZALEZ ALONSO BENITO. Nombramientos. Adm. Unico: TRILLO PEREZ AMELIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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/ ANTONIO GOMEZ VILASO 1 4º C (SANTIAGO DE COMPOSTELA), A Coruña
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 — CNAE 8210 — are listed together.

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