SUBER MILLARON SOCIEDAD LIMITADA

Hoja M768474· NIF B35442383

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vargas-Zuñiga Gomez-Acebo Felipe, Vargas-Zuñiga De Juanes Manuel

Legal information

Legal information for SUBER MILLARON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000310089355
Legal formSociedad Limitada (SL)
Register referenceTomo 43519 · Folio 167 · Hoja M768474
StatusVigente

Activity

SUBER MILLARON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 July 2022 to 5 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
SUBER MILLARON SOCIED…Vargas-Zuñiga De Juanes ManuelVargas-Zuñiga De Jua…Vargas-Zuñiga Gomez-Acebo FelipeVargas-Zuñiga Gomez-…SUBER MILLARON SOCIEDAD LIMITADASUBER MILLARON SOCIE…MONTFRAGUE SAMONTFRAGUE SAATLANTICA DE PREDIOS SOCIEDAD LIMITADAATLANTICA DE PREDIOS…EJIDO DE STUÑIGA SOCIEDAD LIMITADAEJIDO DE STUÑIGA SOC…FUNDOS ATLANTICOS SOCIEDAD LIMITADAFUNDOS ATLANTICOS SO…APARTO HOTEL SIMON VERDE SAAPARTO HOTEL SIMON V…EUROSUITES SEVILLA SAEUROSUITES SEVILLA SA

Registered actos

  1. Ceses/DimisionesPublished 04/07/2022· Registered 27/06/2022· I/A 2
  2. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 04/07/2022· Registered 27/06/2022· I/A 2

Changes

  1. 04/07/2022Cambio de domicilio social

    C/ LANZAHITA 2 (MADRID)

Timeline (BORME)

  1. 05/07/2022#7057916
    SUBER MILLARON SOCIEDAD LIMITADA. Fe de erratas: Se publicó por error en la inscripción el nombramiento de don Manuel Vargas-Zúñiga de Juanes como administrador único siendo lo correcto solidario. Datos registrales. T 43519 , F 167, S 8, H M 768474, …
  2. 04/07/2022#7056015
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUBER MILLARON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VARGAS-ZUÑIGA GOMEZ-ACEBO FELIPE. Nombramientos. Adm. Unico: VARGAS-ZUÑIGA DE JUANES MANUEL. Adm. Solid.: VARGAS-ZUÑIGA GOMEZ-ACEBO FELIPE. Otros conceptos: Cambio del Organo de Administ…

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/ LANZAHITA 2 (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector