MILLESIME ESPAÑA SL
Hoja M497211· NIF B85917870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 20/04/2010
- Director :
- Reig Garcia Alejandra
Legal information
Legal information for MILLESIME ESPAÑA SL
Activity
MILLESIME ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2010. The Spanish commercial register has published 8 filings for this company, from 20 April 2010 to 10 January 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA ORGANIZACION Y CELEBRACION DE EVENTOS DE CARACTER GASTRONOMICO Y CULTURAL. LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD EN CUALQUIER MEDIO DE COMUNICACION, SOCIAL, ETC.
Directors and representatives
Directors
Current
- Reig Garcia AlejandraSince 09/05/2012Administrador Único
Former
- Quintanero Jimenez ManuelCeased on 02/01/2013Administrador Único
Authorised representatives
Current
- Quintanero Jimenez CarlaSince 18/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2013· Registered 02/01/2013· I/A 6
- NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 6
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 5
- NombramientosPublished 23/05/2012· Registered 09/05/2012· I/A 4
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 3
- Cambio de domicilio socialPublished 02/02/2011· Registered 24/01/2011· I/A 2
- ConstituciónPublished 20/04/2010· Registered 09/04/2010· I/A 1
- NombramientosPublished 20/04/2010· Registered 09/04/2010· I/A 1
Changes
- 02/02/2011Cambio de domicilio social
C/ ARTURO SORIA 214 - LOCAL 1 (MADRID)
Capital · events
- 20/04/2010ConstituciónInitial capital: 4 000,00 €
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)
- 10/01/2013#2062633Ceses/DimisionesNombramientos
MILLESIME ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: QUINTANERO JIMENEZ MANUEL. Nombramientos. Adm. Unico: REIG GARCIA ALEJANDRA. Datos registrales. T 29498 , F 190, S 8, H M 497211, I/A 6 ( 2.01.13).
- 13/07/2012#1814960Nombramientos
MILLESIME ESPAÑA SL. Nombramientos. Apoderado: REIG GARCIA ALEJANDRA. Datos registrales. T 29498 , F 190, S 8, H M 497211, I/A 5 ( 3.07.12).
- 23/05/2012#1734688Nombramientos
MILLESIME ESPAÑA SL. Nombramientos. Apoderado: REIG GARCIA ALEJANDRA. Datos registrales. T 27591 , F 164, S 8, H M 497211, I/A 4 ( 9.05.12).
- 31/10/2011#1436749Nombramientos
MILLESIME ESPAÑA SL. Nombramientos. Apoderado: QUINTANERO JIMENEZ CARLA. Datos registrales. T 27591 , F 163, S 8, H M 497211, I/A 3 (18.10.11).
- 02/02/2011#1049447Cambio de domicilio social
MILLESIME ESPAÑA SL. Cambio de domicilio social. C/ ARTURO SORIA 214 - LOCAL 1 (MADRID). Datos registrales. T 27591 , F 163, S 8, H M 497211, I/A 2 (24.01.11).
- 20/04/2010#682675ConstituciónNombramientos
MILLESIME ESPAÑA SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: LA ORGANIZACION Y CELEBRACION DE EVENTOS DE CARACTER GASTRONOMICO Y CULTURAL. LA PREPARACION, CREACION, DIFUSION Y DIVULGACION DE CAMPAÑAS DE PUBLICIDAD EN CUALQUIER…
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 2010
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.