MILLARD EQUITY SA
Hoja MA122214· NIF A93315372
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 03/03/2014
- Director :
- Jensen Martin Juncher
Legal information
Legal information for MILLARD EQUITY SA
Activity
MILLARD EQUITY SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 3 March 2014. The Spanish commercial register has published 4 filings for this company, from 21 March 2014 to 25 April 2014, across 4 distinct types of filing.
Corporate purpose
1. Actuar como agente de una entidad de crédito o empresa de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con el Real Decreto 1245/1995, de 14 de julio, sobre creación de Bancos, actividad transfronteriza y otras cuestiones relativas al Régi.
Directors and representatives
Directors
Current
- Jensen Martin JuncherSince 13/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2014
Beneficial owner network map
Registered actos
Changes
- 21/03/2014Declaración de unipersonalidad
JENSEN MARTIN JUNCHER
Capital · events
- 21/03/2014ConstituciónIncorporation of the company
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)
- 25/04/2014#2780572Fe de erratas
MILLARD EQUITY SA. Fe de erratas: Para hacer constar que el N.I.E. correcto de Don Martín Juncher Jensen es X-7054757-J y no X7054857J. Datos registrales. T 5250, L 4157, F 189, S 8, H MA122214, I/A 2 (14.04.14).
- 21/03/2014#2729879ConstituciónDeclaración de unipersonalidadNombramientos
MILLARD EQUITY SA. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: 1. Actuar como agente de una entidad de crédito o empresa de servicios de inversión, en el ámbito comprendido en su declaración de actividades, todo ello de acuerdo con…
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 2014
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 — Málaga — are listed together, with their address.