MILNE BAY SL

Hoja B316377· NIF B63893093

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Lanuza Alfredo

Legal information

Legal information for MILNE BAY SL

NIF
Hoja registral
IRUS1000356031045
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 37874 · Folio 142 · Hoja B316377
StatusVigente

Activity

MILNE BAY SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 17 April 2013 to 6 May 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MILNE BAY SLGonzalez Lanuza AlfredoGonzalez Lanuza Alfr…PIMELIA SERVEIS INTEGRALS SLPIMELIA SERVEIS INTE…

Registered actos

  1. RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 4
  2. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 4
  3. Modificaciones estatutariasPublished 17/04/2013· Registered 05/04/2013· I/A 3
  4. Cambio de domicilio socialPublished 17/04/2013· Registered 05/04/2013· I/A 3

Changes

  1. 17/04/2013Cambio de domicilio social

    CL RAMBLA Num.151 P.BJ (SABADELL)

  2. 17/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2014#2789496
    RevocacionesNombramientos
    MILNE BAY SL. Revocaciones. ADM.SOLIDAR.: GRAÑENA GONZALEZ SANDRA. Nombramientos. ADM.UNICO: GONZALEZ LANUZA ALFREDO. Datos registrales. T 37874 , F 142, S 8, H B 316377, I/A 4 (24.04.14).
  2. 17/04/2013#2231182
    Modificaciones estatutariasCambio de domicilio social
    MILNE BAY SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RAMBLA Num.151 P.BJ (SABADELL). Datos registrales. T 37874 , F 141, S 8, H B 316377, I/A 3 ( 5.04.13).

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 addressCL RAMBLA Num.151 P.BJ (SABADELL), Sabadell, Barcelona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector