MILLS CANARIAS SA

Hoja TF5779· NIF A38062451

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Anónima (SA)
Director :
Concepcion Romero Isabel

Legal information

Legal information for MILLS CANARIAS SA

NIF
Hoja registral
IRUS1000225053044
Legal formSociedad Anónima (SA)
Register referenceTomo 952 · Folio 99 · Hoja TF5779
StatusVigente

Activity

MILLS CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 6 filings for this company, from 13 November 2012 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MILLS CANARIAS SAConcepcion Romero IsabelConcepcion Romero Is…GONA - ART FRUIT SLGONA - ART FRUIT SL

Registered actos

  1. ReeleccionesPublished 03/08/2021· Registered 26/07/2021· I/A 11
  2. Ceses/DimisionesPublished 13/06/2014· Registered 02/06/2014· I/A 10
  3. NombramientosPublished 13/06/2014· Registered 02/06/2014· I/A 10
  4. Modificaciones estatutariasPublished 13/06/2014· Registered 02/06/2014· I/A 10
  5. ReeleccionesPublished 13/11/2012· Registered 22/10/2012· I/A 9

Changes

  1. 13/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2024#8247990
    MILLS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 5779, I/A BAJA (28.08.24).
  2. 03/08/2021#6553756
    Reelecciones
    MILLS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: CONCEPCION ROMERO ISABEL. Datos registrales. T 952 , F 99, S 8, H TF 5779, I/A 11 (26.07.21).
  3. 13/06/2014#2850103
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILLS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: CONCEPCION ROMERO INES MARIA ISABEL;ALVAREZ RIVERO IGNACIO;ALVAREZ CONCEPCION IGNACIO JOSE. Presidente: CONCEPCION ROMERO INES MARIA ISABEL. Secretario: ALVAREZ RIVERO IGNAC…
  4. 13/11/2012#1980950
    Reelecciones
    MILLS CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: CONCEPCION ROMERO INES MARIA ISABEL;ALVAREZ RIVERO IGNACIO;ALVAREZ CONCEPCION IGNACIO JOSE. Presidente: CONCEPCION ROMERO INES MARIA ISABEL. Secretario: ALVAREZ RIVERO IGNACIO. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCallejón de las Bodegas, portal 1-4º E, Oficina 23., SANTA CRUZ DE TENERIFE
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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.

Prospect this sectorAll companies in this sector