MILLASAT SOLUCIONES SL
Hoja M483828· NIF B85733160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/07/2009
- Director :
- Illana Barrera Miguel
Legal information
Legal information for MILLASAT SOLUCIONES SL
Activity
MILLASAT SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2009. The Spanish commercial register has published 6 filings for this company, from 29 July 2009 to 26 March 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE EQUIPOS Y MATERIAL INFORMATICO,CONSUMIBLES, PERIFERICOS, COMPONENTES, SOFTWARE Y CUALESQUIERA OTROS ACCESORIOS DE LA INFORMATICA...
Directors and representatives
Directors
Current
- Illana Barrera MiguelSince 16/03/2018Administrador Único
Authorised representatives
Current
- Santa-Maria Pico Luisa PilarSince 19/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 3
- Ceses/DimisionesPublished 23/03/2018· Registered 16/03/2018· I/A 2
- NombramientosPublished 23/03/2018· Registered 16/03/2018· I/A 2
- Modificaciones estatutariasPublished 23/03/2018· Registered 16/03/2018· I/A 2
- ConstituciónPublished 29/07/2009· Registered 17/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 1
Changes
- 23/03/2018Modificaciones estatutarias
Capital · events
- 29/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/03/2018#4811641Nombramientos
MILLASAT SOLUCIONES SL. Nombramientos. Apoderado: SANTA-MARIA PICO LUISA PILAR. Datos registrales. T 26848 , F 212, S 8, H M 483828, I/A 3 (19.03.18).
- 23/03/2018#4809937Ceses/DimisionesNombramientosModificaciones estatutarias
MILLASAT SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: ILLANA BARRERA MIGUEL;SANTA-MARIA PICO LUISA PILAR. Nombramientos. Adm. Unico: ILLANA BARRERA MIGUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES. Otros c… - 29/07/2009#324581ConstituciónNombramientos
MILLASAT SOLUCIONES SL. Constitución. Comienzo de operaciones: 15.06.09. Objeto social: VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE EQUIPOS Y MATERIAL INFORMATICO,CONSUMIBLES, PERIFERICOS, COMPONENTES, SOFTWARE Y CUALESQUIERA OTROS ACCESORIOS DE LA IN…
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 2009
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 — Madrid — are listed together, with their address.