TALLERES MILENIUM V. I. SL

Hoja MA107743· NIF B93102010

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/01/2011
Directors :
Cuenca Martin Francisco Javier, Martin Manceras Jose Miguel

Legal information

Legal information for TALLERES MILENIUM V. I. SL

NIF
Hoja registral
IRUS1000040787869
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/01/2011
LocalityMálaga
Phone
Register referenceTomo 4838 · Folio 92 · Hoja MA107743
StatusVigente

Activity

TALLERES MILENIUM V. I. SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 31 January 2011. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 4 April 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9531

Corporate purpose

La explotación de taller de reparación de todo tipo de automóviles, en especial automóviles, camiones, bicicletas y motocicletas, y de venta de recambios, piezas y accesorios relacionados con los mismos.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TALLERES MILENIUM V. …Martin Manceras Jose MiguelMartin Manceras Jose…Cuenca Martin Francisco JavierCuenca Martin Franci…JAVIER CUENCA SLJAVIER CUENCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TALLERES MILENIUM V. …Cuenca Martin Francisco JavierCuenca Martin Franci…

Beneficial owner (UBO)

Cuenca Martin Francisco Javier100 %

Individual · ultimate beneficial owner · since 31/01/2011

Beneficial owner network map

2 nodes Person Company
TALLERES MILENIUM V. …Cuenca Martin Francisco JavierCuenca Martin Franci…

Registered actos

  1. Modificaciones estatutariasPublished 04/04/2019· Registered 26/03/2019· I/A 4
  2. Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 3
  3. NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 09/07/2015· Registered 30/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 09/07/2015· Registered 30/06/2015· I/A 2
  6. ConstituciónPublished 31/01/2011· Registered 18/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 31/01/2011· Registered 18/01/2011· I/A 1
  8. NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 04/04/2019Modificaciones estatutarias
  2. 09/07/2015Cambio de domicilio social

    C/ CASARES 26 - POLIGONO INDUSTRIAL AZUCARERA (MALAGA)

  3. 09/07/2015Modificaciones estatutarias
  4. 31/01/2011Declaración de unipersonalidad

    CUENCA MARTIN FRANCISCO JAVIER

Capital · events

  1. 31/01/2011Constitución
    Initial capital: 3 006,00 €

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. 04/04/2019#5341421
    Modificaciones estatutarias
    TALLERES MILENIUM V. I. SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 4838, L 3746, F 92, S 8, H MA107743, I/A 4 (26.03.19).
  2. 28/02/2017#4267847
    Ceses/DimisionesNombramientos
    TALLERES MILENIUM V. I. SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUENCA MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CUENCA MARTIN FRANCISCO JAVIER;MARTIN MANCERAS JOSE MIGUEL. Otros conceptos: Cambio del Org…
  3. 09/07/2015#3408030
    Modificaciones estatutariasCambio de domicilio social
    TALLERES MILENIUM V. I. SL. Modificaciones estatutarias. Retribución.-. Cambio de domicilio social. C/ CASARES 26 - POLIGONO INDUSTRIAL AZUCARERA (MALAGA). Datos registrales. T 4838, L 3746, F 92, S 8, H MA107743, I/A 2 (30.06.15).
  4. 31/01/2011#1045131
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALLERES MILENIUM V. I. SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La explotación de taller de reparación de todo tipo de automóviles, en especial automóviles, camiones, bicicletas y motocicletas, y de venta de recambios, piez…

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 addressC/ CASARES 26 - POLIGONO INDUSTRIAL AZUCARERA (MALAGA), Málaga
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 9531 — are listed together.

Prospect this sectorAll companies in this sector