NITE MILENIUM SL

Hoja B417863· NIF B65675589

Struck off · 25/08/2015Barcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/11/2011

Legal information

Legal information for NITE MILENIUM SL

NIF
Hoja registral
IRUS1000365893586
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/11/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42895 · Folio 170 · Hoja B417863
StatusExtinguida

Activity

NITE MILENIUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 15 November 2011. The Spanish commercial register has published 10 filings for this company, from 27 December 2011 to 25 August 2015, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

LA CONSULTORIA,ASESORAMIENTO,GESTION,DIRECCION DE TODO TIPO DE EMPRESAS Y ENTIDADES.LA INTERMEDIACION EN GENERAL Y MUY ESPECIALMENTE LA INMOBILIARIA,REALIZACION Y PARTICIPACION EN INVERSIONES MOBILIARIAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 5
  2. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 5
  3. ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 5
  4. RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 4
  5. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 03/04/2014· Registered 27/03/2014· I/A 4
  7. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 3
  8. Otros conceptosPublished 19/01/2012· Registered 09/01/2012· I/A 2
  9. ConstituciónPublished 27/12/2011· Registered 15/12/2011· I/A 1
  10. NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 1

Changes

  1. 25/08/2015Extinción
  2. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 27/12/2011Constitución
    Initial capital: 5 000,00 €

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. 25/08/2015#3475713
    RevocacionesNombramientosExtinción
    NITE MILENIUM SL. Revocaciones. ADM.UNICO: KERSENIA SL. REPR.143 RRM: COLL DE LA CAMARA JUAN FRANCISCO. LIQUIDADOR: COLL DE LA CAMARA JUAN FRANCISCO. Nombramientos. LIQUIDADOR: COLL DE LA CAMARA JUAN FRANCISCO. Extinción. Datos registrales. T 42895 ,…
  2. 03/04/2014#2749285
    RevocacionesNombramientosModificaciones estatutarias
    NITE MILENIUM SL. Revocaciones. ADM.UNICO: COLL DE LA CAMARA JUAN FRANCISCO. Nombramientos. ADM.UNICO: KERSENIA SL. REPR.143 RRM: COLL DE LA CAMARA JUAN FRANCISCO. Modificaciones estatutarias. ART.16.- REGULACION CONSEJO DE ADMINISTRACION. Datos regi…
  3. 31/01/2012#1564662
    Nombramientos
    NITE MILENIUM SL. Nombramientos. APODERADO: MARTINEZ CORTAZAR ANA. Datos registrales. T 42895 , F 168, S 8, H B 417863, I/A 3 (18.01.12).
  4. 19/01/2012#1543086
    Otros conceptos
    NITE MILENIUM SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42895 , F 168, S 8, H B 417863, I/A 2 ( 9.01.12).
  5. 27/12/2011#1520553
    ConstituciónNombramientos
    NITE MILENIUM SL. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: LA CONSULTORIA,ASESORAMIENTO,GESTION,DIRECCION DE TODO TIPO DE EMPRESAS Y ENTIDADES.LA INTERMEDIACION EN GENERAL Y MUY ESPECIALMENTE LA INMOBILIARIA,REALIZACION Y PARTI…

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 2011

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 addressRD GENERAL MITRE Num.115 P.5 PTA.2 (BARCELONA), Barcelona
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector