MIMI MILLENIUM SL

Hoja TF24780

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Director :
Villaseñor Lopez Juan Antonio

Legal information

Legal information for MIMI MILLENIUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Register referenceTomo 2091 · Folio 56 · Hoja TF24780
StatusVigente

Activity

MIMI MILLENIUM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 19 November 2010 to 26 October 2016, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MIMI MILLENIUM SLVillaseñor Lopez Juan AntonioVillaseñor Lopez Jua…MIMI MILLENIUM SLMIMI MILLENIUM SLPROMOCIONES NAK EUROPA SLPROMOCIONES NAK EURO…VERDU LLEDO ALCARAZ Y ASOCIADOS SLVERDU LLEDO ALCARAZ …PERFECT TRANSFER SA EN LIQUIDACIONPERFECT TRANSFER SA …CASABELLA HOGAR SACASABELLA HOGAR SAPROMOCIONES NAK EUROPA SLPROMOCIONES NAK EURO…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2016· Registered 11/10/2016· I/A 8
  2. NombramientosPublished 26/10/2016· Registered 11/10/2016· I/A 8
  3. Modificaciones estatutariasPublished 31/01/2013· Registered 19/01/2013· I/A 7
  4. Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 6
  5. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 6
  6. Reducción de capitalPublished 18/01/2011· Registered 31/12/2010· I/A 5
  7. Ampliación de capitalPublished 29/12/2010· Registered 14/12/2010· I/A 4
  8. Ceses/DimisionesPublished 19/11/2010· Registered 04/11/2010· I/A 3
  9. NombramientosPublished 19/11/2010· Registered 04/11/2010· I/A 3

Capital · events

  1. 18/01/2011Reducción de capital
    Resulting capital: 27 000,00 €
  2. 29/12/2010Ampliación de capital
    Resulting capital: 142 000,00 € (+120 860,00 €)

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. 26/10/2016#4080687
    Ceses/DimisionesNombramientos
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AL KADHI SAMI. Nombramientos. Adm. Unico: VILLASEÑOR LOPEZ JUAN ANTONIO. Datos registrales. T 2091 , F 56, S 8, H TF 24780, I/A 8 (11.10.16).
  2. 31/01/2013#2100687
    Modificaciones estatutarias
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Acciones/Participaciones.-Los Administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento aunque la…
  3. 24/01/2012#1552302
    Ceses/DimisionesNombramientos
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHADE JULIA. Nombramientos. Adm. Unico: AL KADHI SAMI. Datos registrales. T 2091 , F 56, S 8, H TF 24780, I/A 6 (10.01.12).
  4. 18/01/2011#1023728
    Reducción de capital
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 115.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 2091 , F 55, S 8, H TF 24780, I/A 5 (31.12.10).
  5. 29/12/2010#1009830
    Ampliación de capital
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 120.860,00 Euros. Resultante Suscrito: 142.000,00 Euros. Datos registrales. T 2091 , F 55, S 8, H TF 24780, I/A 4 (14.12.10).
  6. 19/11/2010#954131
    Ceses/DimisionesNombramientos
    MIMI MILLENIUM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AL KADHI SAMI. Nombramientos. Adm. Unico: SCHADE JULIA. Datos registrales. T 2091 , F 54, S 8, H TF 24780, I/A 3 ( 4.11.10).

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 addressSanta Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province