MILLENIUM NEW ENERGY 2021 SL

Hoja M756506· NIF B67673053

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2021
Director :
Gao Youjin

Legal information

Legal information for MILLENIUM NEW ENERGY 2021 SL

NIF
Hoja registral
IRUS1000309195999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2021
LocalityFuenlabrada
Register referenceTomo 42779 · Folio 168 · Hoja M756506
StatusVigente

Activity

MILLENIUM NEW ENERGY 2021 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 25 October 2021. The Spanish commercial register has published 9 filings for this company, from 21 December 2021 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

1.- Fabricación de lámparas y aparatos eléctricos de iluminación. CNAE 2740. 2.- Fabricación de instrumentos de óptica y equipo fotográfico. 3.- Fabricación de motores, generadores y transformadores eléctricos...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Ye Guangjun100 %

    Individual · since 03/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ye Guangjun100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 4
  2. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
  3. Declaración de unipersonalidadPublished 03/01/2023· Registered 27/12/2022· I/A 3
  4. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 3
  5. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 3
  6. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
  7. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 2
  8. ConstituciónPublished 21/12/2021· Registered 14/12/2021· I/A 1
  9. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    YE GUANGJUN

Capital · events

  1. 21/12/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/01/2023#7346912
    Ceses/DimisionesNombramientos
    MILLENIUM NEW ENERGY 2021 SL. Ceses/Dimisiones. Adm. Unico: YE GUANGJUN. Nombramientos. Adm. Unico: GAO YOUJIN. Datos registrales. T 42779 , F 168, S 8, H M 756506, I/A 4 (17.01.23).
  2. 03/01/2023#10567155
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MILLENIUM NEW ENERGY 2021 SL. Declaración de unipersonalidad. Socio único: YE GUANGJUN. Ceses/Dimisiones. Adm. Unico: LIU FENGHAO. Nombramientos. Adm. Unico: YE GUANGJUN. Datos registrales. T 42779 , F 168, S 8, H M 756506, I/A 3 (27.12.22).
  3. 18/05/2022#6965107
    Ceses/DimisionesNombramientos
    MILLENIUM NEW ENERGY 2021 SL. Ceses/Dimisiones. Adm. Unico: ZHENG XUBIN. Nombramientos. Adm. Unico: LIU FENGHAO. Datos registrales. T 42779 , F 168, S 8, H M 756506, I/A 2 (10.05.22).
  4. 21/12/2021#6734937
    ConstituciónNombramientos
    MILLENIUM NEW ENERGY 2021 SL. Constitución. Comienzo de operaciones: 25.10.21. Objeto social: 1.- Fabricación de lámparas y aparatos eléctricos de iluminación. CNAE 2740. 2.- Fabricación de instrumentos de óptica y equipo fotográfico. 3.- Fabricación…

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 2021

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/ VALDEON 4 (FUENLABRADA), Fuenlabrada, 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector