THIRD MILLENNIUM RE SL
Hoja CA55935· NIF B72386691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 521,00 €
- Incorporation :
- 27/12/2019
- Director :
- Tokareva Irina
Legal information
Legal information for THIRD MILLENNIUM RE SL
Activity
THIRD MILLENNIUM RE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 27 December 2019. The Spanish commercial register has published 4 filings for this company, from 27 December 2019 to 16 August 2022, across 3 distinct types of filing. Its registered share capital is 169 521,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La adquisición, tenencia, disfrute y administración de toda clase de valores mobiliarios, acciones o participaciones sociales de sociedades españolas o extranjeras. La adquisición, promoción y explotación por cuenta propia, en régimen de alquiler o venta de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Tokareva IrinaSince 19/12/2019Administrador Único
Authorised representatives
Current
- Dundas Stephen WilsonSince 08/08/2022Apoderado
Directors network map
Cap table · shareholdings
- THORNCROFT SPAIN SL100 %
Legal entity · since 27/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THORNCROFT SPAIN SL100 %Vigente
Legal entity · since 27/12/2019
Beneficial owner network map
Registered actos
Changes
- 27/12/2019Declaración de unipersonalidad
THORNCROFT SPAIN SL
Capital · events
- 27/12/2019ConstituciónInitial capital: 169 521,00 €
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)
- 16/08/2022#7121913Nombramientos
THIRD MILLENNIUM RE SL. Nombramientos. Apoderado: DUNDAS STEPHEN WILSON. Datos registrales. T 2334 , F 213, S 8, H CA 55935, I/A 2 ( 8.08.22).
- 27/12/2019#5729133ConstituciónDeclaración de unipersonalidadNombramientos
THIRD MILLENNIUM RE SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: La adquisición, tenencia, disfrute y administración de toda clase de valores mobiliarios, acciones o participaciones sociales de sociedades españolas o extranjeras…
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 2019
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as THIRD MILLENNIUM RE S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.