MILVUS MIGRANS SOCIEDAD LIMITADA
Hoja S28974· NIF B39798756
- 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
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
- Gimenez Escalante Luis-JacoboSince 02/05/2014Administrador Solidario
- Gimenez Escalante PedroSince 20/09/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Escalante Luis-Jacobo100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2019· Registered 20/09/2019· I/A 2
- NombramientosPublished 26/09/2019· Registered 20/09/2019· I/A 2
- ConstituciónPublished 13/05/2014· Registered 02/05/2014· I/A 1
- Declaración de unipersonalidadPublished 13/05/2014· Registered 02/05/2014· I/A 1
- NombramientosPublished 13/05/2014· Registered 02/05/2014· I/A 1
Changes
- 13/05/2014Declaración de unipersonalidad
GIMENEZ ESCALANTE LUIS-JACOBO
Capital · events
- 13/05/2014ConstituciónInitial 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)
- 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).
- 26/09/2019#5592511Ceses/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… - 13/05/2014#2802037ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Fabricación de cerveza — are listed together.