MILLER DEVELOPMENTS SPAIN SL

Hoja M486429· NIF B85765782

Struck off · 25/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/09/2009
Former name :
ABALO INVERSIONES SL

Legal information

Legal information for MILLER DEVELOPMENTS SPAIN SL

NIF
Hoja registral
IRUS1000284123348
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/09/2009
LocalityMadrid
Register referenceTomo 26997 · Folio 125 · Hoja M486429
Former names
ABALO INVERSIONES SL2009-09-22 → 2009-11-12
StatusLiquidada

Activity

MILLER DEVELOPMENTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2009. The Spanish commercial register has published 15 filings for this company, from 22 September 2009 to 25 February 2020, across 10 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

A.- LA ADQUISICION, ADMINISTRACION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y OTROS TITULOS VALORES DE SOCIEDADES. QUEDAN EXCEPTUADAS TODAS AQUELLAS OPERACIONES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA OA OTRAS ENTIDADES CON REGULACION ESPECIFICA.- B.- LA EXPLOTACION COMERCIAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MILLER DEVELOPMENTS S…Milloy David ThomasMilloy David ThomasSutherland AndrewSutherland Andrew

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MILLER DEVELOPMENTS S…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …

Beneficial owner (UBO)

AUXADI SERVICIOS DE MEDIACION SL100 %Vigente

Legal entity · since 22/09/2009

Beneficial owner network map

2 nodes Person Company
MILLER DEVELOPMENTS S…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 7
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 7
  3. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 7
  4. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 7
  5. Ceses/DimisionesPublished 05/02/2010· Registered 25/01/2010· I/A 6
  6. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 6
  7. Modificaciones estatutariasPublished 05/02/2010· Registered 25/01/2010· I/A 6
  8. NombramientosPublished 14/01/2010· Registered 21/12/2009· I/A 5
  9. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 4
  10. Cambio de denominación socialPublished 12/11/2009· Registered 30/10/2009· I/A 2
  11. Cambio de objeto socialPublished 12/11/2009· Registered 30/10/2009· I/A 2
  12. ConstituciónPublished 22/09/2009· Registered 10/09/2009· I/A 1
  13. Declaración de unipersonalidadPublished 22/09/2009· Registered 10/09/2009· I/A 1
  14. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 1

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 05/02/2010Modificaciones estatutarias
  4. 16/11/2009Cambio de denominación social

    ABALO INVERSIONES SL→MILLER DEVELOPMENTS SPAIN SL

  5. 12/11/2009Cambio de objeto social

    A.- LA ADQUISICION, ADMINISTRACION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y OTROS TITULOS VALORES DE SOCIEDADES. QUEDAN EXCEPTUADAS TODAS AQUELLAS OPERACIONES RESERVADAS A INSTITUCIONES DE INVERSION COLECTIVA OA OTRAS ENTIDADES CON REGULACION ESPECIFICA.- B.- LA EXPLOTACION COMERCIAL.

  6. 22/09/2009Declaración de unipersonalidad

    AUXADI SERVICIOS DE MEDIACION SL

Capital · events

  1. 22/09/2009Constitución
    Initial 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)

  1. 25/02/2020#5812022
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MILLER DEVELOPMENTS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: JOHNSTON NEIL WILLIAM;MILLER PHILIP HARTLEY. Nombramientos. LiquiSoli: SUTHERLAND ANDREW;MILLOY DAVID THOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 26997 , F 125, S 8, H M…
  2. 05/02/2010#574888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLER DEVELOPMENTS SPAIN SL. Ceses/Dimisiones. Adm. Unico: AUXADI SERVICIOS DE MEDIACION SL. Representan: LLAMAS BAYON EMILIO. Nombramientos. Adm. Solid.: JOHNSTON NEIL WILLIAM;MILLER PHILIP HARTLEY. Modificaciones estatutarias. Cambio del Organo de…
  3. 14/01/2010#538699
    Nombramientos
    MILLER DEVELOPMENTS SPAIN SL. Nombramientos. Apoderado: SALAMANCA CUEVAS MARIA LORENA. Datos registrales. T 26997 , F 124, S 8, H M 486429, I/A 5 (21.12.09).
  4. 17/11/2009#467599
    Nombramientos
    MILLER DEVELOPMENTS SPAIN SL. Nombramientos. Apoderado: SALAMANCA CARRASCO VICTOR MARCELINO;SALAMANCA CUEVAS VICTOR;SALAMANCA CUEVAS MARIA LORENA. Datos registrales. T 26997 , F 124, S 8, H M 486429, I/A 4 ( 4.11.09).
  5. 16/11/2009#465400
    Cambio de identidad del socio único
    MILLER DEVELOPMENTS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MILLER HOLDINGS (INTERNATIONAL) LIMITED. Datos registrales. T 26997 , F 124, S 8, H M 486429, I/A 3 ( 3.11.09).
  6. 12/11/2009#461545

    Company name: ABALO INVERSIONES SL

    Cambio de denominación socialCambio de objeto social
    ABALO INVERSIONES SL. Cambio de denominación social. MILLER DEVELOPMENTS SPAIN SL. Cambio de objeto social. A.- LA ADQUISICION, ADMINISTRACION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y OTROS TITULOS VALORES DE SOCIEDADES. QUEDAN EXCEPTUA…
  7. 22/09/2009#393210

    Company name: ABALO INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABALO INVERSIONES SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: CREAR, MANTENER Y EXPLOTAR PAGINAS Y PORTALES EN INTERNET. Domicilio: AVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID). Capital: 3.006,00 Euros. Declarac…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ARAGON 330 - PARQUE EMPRESARIAL LAS MERCED (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province