MILU GLOBAL SERVICES SL
Hoja V172400· NIF B98853047
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 371,00 €
- Incorporation :
- 12/09/2016
- Director :
- Segura Trujillo Lucia
Legal information
Legal information for MILU GLOBAL SERVICES SL
Activity
MILU GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Godella (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 September 2016. The Spanish commercial register has published 9 filings for this company, from 12 September 2016 to 23 July 2021, across 6 distinct types of filing. Its registered share capital is 295 371,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- Actividades de sociedades holding. 2.- Gestión de participaciones en entidades residentes y no residentes, acciones y títulos valores y gestión de otros bienes mobiliarios e inmobiliarios, todo ello exceptuando las actividades reservadas por Ley a instituciones de inversión colectiva. 3.- Direcc.
Directors and representatives
Directors
Current
- Segura Trujillo LuciaSince 16/07/2021Administrador Único
Former
- Chaveli Donet Eduard AntoniCeased on 16/07/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/07/2021· Registered 16/07/2021· I/A 7
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 7
- Cambio de domicilio socialPublished 09/09/2020· Registered 02/09/2020· I/A 6
- Ampliación de capitalPublished 05/11/2019· Registered 28/10/2019· I/A 5
- Modificaciones estatutariasPublished 29/10/2018· Registered 22/10/2018· I/A 4
- Modificaciones estatutariasPublished 25/01/2018· Registered 18/01/2018· I/A 3
- Ampliación de capitalPublished 29/11/2017· Registered 22/11/2017· I/A 2
- ConstituciónPublished 12/09/2016· Registered 05/09/2016· I/A 1
- NombramientosPublished 12/09/2016· Registered 05/09/2016· I/A 1
Changes
- 09/09/2020Cambio de domicilio social
AVDA RAMON Y CAJAL 75 (GODELLA)
- 29/10/2018Modificaciones estatutarias
- 25/01/2018Modificaciones estatutarias
Capital · events
- 05/11/2019Ampliación de capitalResulting capital: 295 371,00 € (+21 021,00 €)
- 29/11/2017Ampliación de capitalResulting capital: 274 350,00 € (+271 350,00 €)
- 12/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 23/07/2021#6540252Ceses/DimisionesNombramientos
MILU GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: CHAVELI DONET EDUARD ANTONI. Nombramientos. Adm. Unico: SEGURA TRUJILLO LUCIA. Datos registrales. T 10170, L 7452, F 115, S 8, H V 172400, I/A 7 (16.07.21).
- 09/09/2020#6029763Cambio de domicilio social
MILU GLOBAL SERVICES SL. Cambio de domicilio social. AVDA RAMON Y CAJAL 75 (GODELLA). Datos registrales. T 10170, L 7452, F 115, S 8, H V 172400, I/A 6 ( 2.09.20).
- 05/11/2019#5646470Ampliación de capital
MILU GLOBAL SERVICES SL. Ampliación de capital. Capital: 21.021,00 Euros. Resultante Suscrito: 295.371,00 Euros. Datos registrales. T 10170, L 7452, F 115, S 8, H V 172400, I/A 5 (28.10.19).
- 29/10/2018#5105690Modificaciones estatutarias
MILU GLOBAL SERVICES SL. Modificaciones estatutarias. ARTICULO 19.- DURACION Y RETRIBUCION ". Datos registrales. T 10170, L 7452, F 115, S 8, H V 172400, I/A 4 (22.10.18).
- 25/01/2018#4714429Modificaciones estatutarias
MILU GLOBAL SERVICES SL. Modificaciones estatutarias. ARTICULO 19.- DURACION Y RETRIBUCION. Datos registrales. T 10170, L 7452, F 114, S 8, H V 172400, I/A 3 (18.01.18).
- 29/11/2017#4641242Ampliación de capital
MILU GLOBAL SERVICES SL. Ampliación de capital. Capital: 271.350,00 Euros. Resultante Suscrito: 274.350,00 Euros. Datos registrales. T 10170, L 7452, F 114, S 8, H V 172400, I/A 2 (22.11.17).
- 12/09/2016#4021358ConstituciónNombramientos
MILU GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 2.09.16. Objeto social: 1.- Actividades de sociedades holding. 2.- Gestión de participaciones en entidades residentes y no residentes, acciones y títulos valores y gestión de otros biene…
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 2016
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.