MILLATERA SL

Hoja M460659· NIF B85279222

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Lobato Perez-Lera Miguel, Alberola Gallardo Daniel, San Juan Vega Sveronica

Legal information

Legal information for MILLATERA SL

NIF
Hoja registral
IRUS1000281896988
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25561 · Folio 181 · Hoja M460659
StatusVigente

Activity

MILLATERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 17 filings for this company, from 5 June 2009 to 14 September 2016, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MILLATERA SLAlberola Gallardo DanielAlberola Gallardo Da…Lobato Perez-Lera MiguelLobato Perez-Lera Mi…San Juan Vega SveronicaSan Juan Vega Sveron…VALDUERNA SLVALDUERNA SLVALDESEMIL SLVALDESEMIL SLVALMEDIANO SOL SLVALMEDIANO SOL SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2016· Registered 06/09/2016· I/A 8
  2. NombramientosPublished 14/09/2016· Registered 06/09/2016· I/A 8
  3. Fe de erratasPublished 12/02/2016· Registered 20/11/2015· I/A 7
  4. Ceses/DimisionesPublished 30/11/2015· Registered 20/11/2015· I/A 7
  5. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 7
  6. Modificaciones estatutariasPublished 30/11/2015· Registered 20/11/2015· I/A 7
  7. Ampliacion del objeto socialPublished 30/11/2015· Registered 20/11/2015· I/A 7
  8. RevocacionesPublished 31/10/2011· Registered 19/10/2011· I/A 6
  9. Ceses/DimisionesPublished 24/10/2011· Registered 11/10/2011· I/A 5
  10. NombramientosPublished 24/10/2011· Registered 11/10/2011· I/A 5
  11. Modificaciones estatutariasPublished 24/10/2011· Registered 11/10/2011· I/A 5
  12. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 4
  13. Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 3
  14. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 3
  15. Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 3
  16. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 2
  17. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 2

Changes

  1. 30/11/2015Ampliación del objeto social

    CULTIVOS DE CEREALES, LEGUMINOSAS, EXPLOTACION FORESTAL.

  2. 30/11/2015Modificaciones estatutarias
  3. 24/10/2011Modificaciones estatutarias
  4. 29/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2016#4023826
    Ceses/DimisionesNombramientos
    MILLATERA SL. Ceses/Dimisiones. Adm. Mancom.: ALBEROLA GALLARDO DANIEL;SAN JUAN VEGA VERONICA. Nombramientos. Adm. Mancom.: LOBATO PEREZ-LERA MIGUEL;ALBEROLA GALLARDO DANIEL. Datos registrales. T 25561 , F 181, S 8, H M 460659, I/A 8 ( 6.09.16).
  2. 12/02/2016#3712982
    Fe de erratas
    MILLATERA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7& EL NOMBRAMIENTO DE SAN JUAN VEGA SVERONICA, SIENDO LO CORRECTO SAN JUAN VEGA VERONICA. Datos registrales. T 25561 , F 181, S 8, H M 460659, I/A 7 (20.11.15).
  3. 30/11/2015#3609744
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MILLATERA SL. Ceses/Dimisiones. Adm. Mancom.: ALBEROLA GALLARDO DANIEL;LOBATO PEREZ-LERA MIGUEL. Nombramientos. Adm. Mancom.: ALBEROLA GALLARDO DANIEL;SAN JUAN VEGA SVERONICA. Modificaciones estatutarias. Modificado el artículo 20º. Ampliacion del ob…
  4. 31/10/2011#1437038
    Revocaciones
    MILLATERA SL. Revocaciones. Apoderado: LOBATO PRIETO FRANCISCO. Datos registrales. T 25561 , F 181, S 8, H M 460659, I/A 6 (19.10.11).
  5. 24/10/2011#1425510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLATERA SL. Ceses/Dimisiones. Consejero: LOBATO PRIETO FRANCISCO;BLANCO GONZALEZ MARIA DEL CLAVEL;PALACIOS BLANCO GUILLERMO. Con.Delegado: PALACIOS BLANCO GUILLERMO. Presidente: PALACIOS BLANCO GUILLERMO. Secretario: LOBATO PRIETO FRANCISCO. Vicepr…
  6. 05/02/2010#575113
    Nombramientos
    MILLATERA SL. Nombramientos. Apoderado: LOBATO PRIETO FRANCISCO. Datos registrales. T 25561 , F 179, S 8, H M 460659, I/A 4 (26.01.10).
  7. 29/12/2009#529593
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLATERA SL. Ceses/Dimisiones. Adm. Solid.: LOBATO PRIETO MIGUEL DIONISIO;BLANCO GONZALEZ MARIA DEL CLAVEL. Nombramientos. Consejero: LOBATO PRIETO FRANCISCO;BLANCO GONZALEZ MARIA DEL CLAVEL;PALACIOS BLANCO GUILLERMO. Con.Delegado: PALACIOS BLANCO G…
  8. 05/06/2009#247453
    Ceses/DimisionesNombramientos
    MILLATERA SL. Ceses/Dimisiones. Adm. Solid.: LOBATO PRIETO FRANCISCO. Nombramientos. Adm. Solid.: BLANCO GONZALEZ MARIA DEL CLAVEL. Datos registrales. T 25561 , F 178, S 8, H M 460659, I/A 2 (26.05.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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/ COLLADO DEL PIORNAL 23, MADRID
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector