MILVUS MIGRANS SOCIEDAD LIMITADA

Hoja S28974· NIF B39798756

VigenteCantabria
Registered address :
Activity :
Fabricación de cerveza
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/05/2014
Directors :
Gimenez Escalante Luis-Jacobo, Gimenez Escalante Pedro

Legal information

Legal information for MILVUS MIGRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124061348
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/05/2014
Register referenceTomo 1078 · Folio 222 · Hoja S28974
StatusVigente

Activity

MILVUS MIGRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de cerveza” (CNAE 1105). It was incorporated on 13 May 2014. The Spanish commercial register has published 6 filings for this company, from 13 May 2014 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

1105 · Fabricación de cerveza

Corporate purpose

Fabricación, distribución y comercialización de cervezas y cualesquiera otras bebidas gaseosas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MILVUS MIGRANS SOCIED…Gimenez Escalante PedroGimenez Escalante Pe…Gimenez Escalante Luis-JacoboGimenez Escalante Lu…ESPINDIA BARS & SHOPS SLESPINDIA BARS & SHOP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MILVUS MIGRANS SOCIED…Gimenez Escalante Luis-JacoboGimenez Escalante Lu…

Beneficial owner (UBO)

Gimenez Escalante Luis-Jacobo100 %

Individual · ultimate beneficial owner · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
MILVUS MIGRANS SOCIED…Gimenez Escalante Luis-JacoboGimenez Escalante Lu…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 20/09/2019· I/A 2
  2. NombramientosPublished 26/09/2019· Registered 20/09/2019· I/A 2
  3. ConstituciónPublished 13/05/2014· Registered 02/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2014· Registered 02/05/2014· I/A 1
  5. NombramientosPublished 13/05/2014· Registered 02/05/2014· I/A 1

Changes

  1. 13/05/2014Declaración de unipersonalidad

    GIMENEZ ESCALANTE LUIS-JACOBO

Capital · events

  1. 13/05/2014Constitución
    Initial capital: 100 000,00 €

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)

  1. 26/09/2019#5592512
    MILVUS MIGRANS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1078 , F 222, S 8, H S 28974, I/A 3 (20.09.19).
  2. 26/09/2019#5592511
    Ceses/DimisionesNombramientos
    MILVUS MIGRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ ESCALANTE LUIS-JACOBO. Nombramientos. Adm. Solid.: GIMENEZ ESCALANTE LUIS-JACOBO;GIMENEZ ESCALANTE PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador únic
  3. 13/05/2014#2802037
    ConstituciónDeclaración de unipersonalidadNombramientos
    MILVUS MIGRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: Fabricación, distribución y comercialización de cervezas y cualesquiera otras bebidas gaseosas. Domicilio: POLIG DE RAOS. BAJO P-11F36 S/N (SANTANDER). 

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 2014

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 addressPOLIG DE RAOS, Cantabria
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 — Fabricación de cerveza — are listed together.