MONTE SAN MILLAN SL
Hoja BU5503· NIF B09319757
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Adrian Diez Felix
Legal information
Legal information for MONTE SAN MILLAN SL
Activity
MONTE SAN MILLAN SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Adrian Diez FelixSince 04/10/2017Administrador Único
Former
- Adrian Angulo FelixCeased on 04/10/2017Presidente
- Diez Diez Maria LuisaCeased on 04/10/2017Vicepresidente
Authorised representatives
Current
- Lozano Garcia Maria BelenSince 04/10/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 13
- Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 12
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 12
- Ampliacion del objeto socialPublished 11/10/2017· Registered 04/10/2017· I/A 12
Changes
- 11/10/2017Ampliación del objeto social
Respecto de las actividades que tengan carácter profesional, la sociedad presta un mero servicio de intermediación.
Timeline (BORME)
- 11/10/2017#4572724Nombramientos
MONTE SAN MILLAN SL. Nombramientos. Apoderado: LOZANO GARCIA MARIA BELEN. Datos registrales. T 392, L 183, F 132, S 8, H BU 5503, I/A 13 ( 4.10.17).
- 11/10/2017#4572723Ceses/DimisionesNombramientosAmpliacion del objeto social
MONTE SAN MILLAN SL. Ceses/Dimisiones. Presidente: ADRIAN ANGULO FELIX. Vicepresid.: DIEZ DIEZ MARIA LUISA. Secretario: ADRIAN DIEZ FELIX. Consejero: LOZANO GARCIA MARIA BELEN. Con.Delegado: ADRIAN ANGULO FELIX. Consejero: ADRIAN ANGULO FELIX;DIEZ DI…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.