MILLER AND BORNE SL
Hoja M555451· NIF B86593662
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 092,00 €
- Incorporation :
- 22/04/2013
Legal information
Legal information for MILLER AND BORNE SL
Activity
MILLER AND BORNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 April 2013. The Spanish commercial register has published 6 filings for this company, from 22 April 2013 to 11 March 2016, across 6 distinct types of filing. Its registered share capital is 16 092,00 €. It appears in the register as “Baja”.
Corporate purpose
Compraventa y alquiler de inmuebles. Intermediación en el mercado marítimo,mercado inmobiliario. Asesoramiento comercial.
Directors and representatives
Directors
Former
- Molero Jayo Jose IgnacioCeased on 03/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 11/03/2016· Registered 03/03/2016· I/A 2
- ExtinciónPublished 11/03/2016· Registered 03/03/2016· I/A 2
- ConstituciónPublished 22/04/2013· Registered 11/04/2013· I/A 1
- Declaración de unipersonalidadPublished 22/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 22/04/2013· Registered 11/04/2013· I/A 1
- Modificaciones estatutariasPublished 22/04/2013· Registered 11/04/2013· I/A 1
Changes
- 11/03/2016Disolución
- 11/03/2016Extinción
- 22/04/2013Declaración de unipersonalidad
MOLERO JAYO JOSE IGNACIO
- 22/04/2013Modificaciones estatutarias
Capital · events
- 22/04/2013ConstituciónInitial capital: 16 092,00 €
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)
- 11/03/2016#3764057DisoluciónExtinción
MILLER AND BORNE SL. Disolución. Fusion. Extinción. Datos registrales. T 30862 , F 91, S 8, H M 555451, I/A 2 ( 3.03.16).
- 22/04/2013#2240566ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
MILLER AND BORNE SL. Constitución. Comienzo de operaciones: 19.06.12. Objeto social: Compraventa y alquiler de inmuebles. Intermediación en el mercado marítimo,mercado inmobiliario. Asesoramiento comercial. Domicilio: C/ JOSE ORTEGA Y GASSET 13 (MADR…
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 2013
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.