PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA

Hoja M499379· NIF B13411780

Struck off · 18/03/2022Madrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285297274
Legal formSociedad Limitada (SL)
Register referenceTomo 27709 · Folio 95 · Hoja M499379
StatusLiquidada

Activity

PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 16 filings for this company, from 4 June 2010 to 18 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROMOTORA MILENIUM AT…Bendahan Muyal Olivia GladysBendahan Muyal Olivi…FIVE WEST INVERSIONES SLFIVE WEST INVERSIONE…INGLABEN SLINGLABEN SL

Registered actos

  1. Ceses/DimisionesPublished 18/03/2022· Registered 11/03/2022· I/A 9
  2. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 9
  3. DisoluciónPublished 18/03/2022· Registered 11/03/2022· I/A 9
  4. ExtinciónPublished 18/03/2022· Registered 11/03/2022· I/A 9
  5. Cambio de domicilio socialPublished 03/05/2016· Registered 25/04/2016· I/A 8
  6. NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 7
  7. Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 6
  8. NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 6
  9. Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 5
  10. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 4
  11. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 4
  12. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 4
  13. Ceses/DimisionesPublished 21/06/2012· Registered 11/06/2012· I/A 3
  14. NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 3
  15. Modificaciones estatutariasPublished 21/06/2012· Registered 11/06/2012· I/A 3
  16. Cambio de domicilio socialPublished 04/06/2010· Registered 21/05/2010· I/A 2

Changes

  1. 18/03/2022Disolución
  2. 18/03/2022Extinción
  3. 03/05/2016Cambio de domicilio social

    C/ SAN MARTIN DE PORRES 26 8º B (MADRID)

  4. 21/01/2014Cambio de domicilio social

    C/ BENDICION DE CAMPOS, NUMERO 8 (MADRID)

  5. 17/08/2012Modificaciones estatutarias
  6. 21/06/2012Modificaciones estatutarias
  7. 04/06/2010Cambio de domicilio social

    C/ ROMAN ALONSO 1 - BAJO IZQUIERDA LOCAL (MADRID)

Timeline (BORME)

  1. 18/03/2022#6866127
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENDAHAN MUYAL OLIVIA GLADYS. Nombramientos. Liquidador: BENDAHAN MUYAL OLIVIA GLADYS. Disolución. Voluntaria. Extinción. Datos registrales. T 27709 , F 95, S 8, H M 499379, I/…
  2. 03/05/2016#3838513
    Cambio de domicilio social
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN MARTIN DE PORRES 26 8º B (MADRID). Datos registrales. T 27709 , F 95, S 8, H M 499379, I/A 8 (25.04.16).
  3. 05/06/2015#3353727
    Nombramientos
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALLAVERA GUTIERREZ FRANCISCO. Datos registrales. T 27709 , F 94, S 8, H M 499379, I/A 7 (28.05.15).
  4. 09/07/2014#2883417
    Ceses/DimisionesNombramientos
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALLAVERA GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: BENDAHAN MUYAL OLIVIA GLADYS. Datos registrales. T 27709 , F 94, S 8, H M 499379, I/A 6 ( 2.07.14).
  5. 21/01/2014#2627348
    Cambio de domicilio social
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BENDICION DE CAMPOS, NUMERO 8 (MADRID). Datos registrales. T 27709 , F 94, S 8, H M 499379, I/A 5 (14.01.14).
  6. 17/08/2012#1863516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ CARCELES FELIPE MIGUEL;SALLAVERA GUTIERREZ FRANCISCO. Nombramientos. Adm. Unico: SALLAVERA GUTIERREZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Admini…
  7. 21/06/2012#1780219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALLAVERA GUTIERREZ FRANCISCO;LOPEZ CARCELES FELIPE MIGUEL;RAMIREZ GARCIA CALVILLO MARIA DEL ROSARIO. Nombramientos. Adm. Mancom.: LOPEZ CARCELES FELIPE MIGUEL;SALLAVERA GUTIE…
  8. 04/06/2010#748132
    Cambio de domicilio social
    PROMOTORA MILENIUM ATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROMAN ALONSO 1 - BAJO IZQUIERDA LOCAL (MADRID). Datos registrales. T 27709 , F 92, S 8, H M 499379, I/A 2 (21.05.10).

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 addressC/ SAN MARTIN DE PORRES 26 8º B (MADRID), Madrid
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