MILLENIUM ARCHITECTURE SLP
Hoja M191239· NIF B81721862
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 13 063,40 €
- Director :
- Ybarra Fernandez Juan Carlos
Legal information
Legal information for MILLENIUM ARCHITECTURE SLP
Activity
MILLENIUM ARCHITECTURE SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 14 October 2016, across 5 distinct types of filing. Its registered share capital is 13 063,40 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA ARQUITECTURA Y URBANISMO.
Directors and representatives
Directors
Current
- Ybarra Fernandez Juan CarlosAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ybarra Fernandez Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/01/2009
Beneficial owner network map
Registered actos
Changes
- 14/10/2016Cambio de domicilio social
C/ MANZANA 17 LOCAL (MADRID)
- 25/01/2010Modificaciones estatutarias
- 29/01/2009Cambio de objeto social
LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA ARQUITECTURA Y URBANISMO.
- 29/01/2009Declaración de unipersonalidad
YBARRA FERNANDEZ JUAN CARLOS
- 29/01/2009Modificaciones estatutarias
Capital · events
- 25/01/2010Ampliación de capitalResulting capital: 13 063,40 € (+10 053,40 €)
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)
- 14/10/2016#4063014Cambio de domicilio social
MILLENIUM ARCHITECTURE SLP. Cambio de domicilio social. C/ MANZANA 17 LOCAL (MADRID). Datos registrales. T 12118 , F 111, S 8, H M 191239, I/A 5 ( 5.10.16).
- 25/01/2010#554204Ampliación de capitalModificaciones estatutarias
MILLENIUM ARCHITECTURE SLP. Ampliación de capital. Capital: 10.053,40 Euros. Resultante Suscrito: 13.063,40 Euros. Modificaciones estatutarias. Modificado el artículo 30º de los estatutos.. Datos registrales. T 12118 , F 111, S 8, H M 191239, I/A 4 (… - 29/01/2009#39568Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
MILLENIUM ARCHITECTURE SLP. Declaración de unipersonalidad. Socio único: YBARRA FERNANDEZ JUAN CARLOS. Modificaciones estatutarias. Modificación y nueva redacción de Estatutos. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la …
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.