TORRE MILLA DE ORO SL

Hoja TF62021· NIF B76780915

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/10/2018
Director :
Spivakov Maksym

Legal information

Legal information for TORRE MILLA DE ORO SL

NIF
Hoja registral
IRUS1000237629569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/10/2018
Register referenceTomo 3603 · Folio 114 · Hoja TF62021
StatusVigente

Activity

TORRE MILLA DE ORO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). It was incorporated on 15 October 2018. The Spanish commercial register has published 6 filings for this company, from 4 January 2019 to 20 May 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1. Principalmente "CNAE 4299. Construcción de otros proyectos de ingeniería civil." 2. CNAE 9321. Actividades de parques de atracciones y parques temáticos. 3. CNAE 4110. Promoción inmobiliaria. Tales actividades podrán ser realizadas por la socie.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TORRE MILLA DE ORO SLSpivakov MaksymSpivakov MaksymBLACK LIZARD SLBLACK LIZARD SLOBERIG-TENERIFE SLOBERIG-TENERIFE SLSMARTCON CANARIAN SLSMARTCON CANARIAN SL

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2024· Registered 06/05/2024· I/A 3
  2. Ceses/DimisionesPublished 12/08/2019· Registered 30/07/2019· I/A 2
  3. NombramientosPublished 12/08/2019· Registered 30/07/2019· I/A 2
  4. Cambio de domicilio socialPublished 12/08/2019· Registered 30/07/2019· I/A 2
  5. ConstituciónPublished 04/01/2019· Registered 24/12/2018· I/A 1
  6. NombramientosPublished 04/01/2019· Registered 24/12/2018· I/A 1

Changes

  1. 20/05/2024Cambio de domicilio social

    C/ ATBITOCAZPE, 36 38660 (ADEJE)

  2. 12/08/2019Cambio de domicilio social

    AVDA KURT KONRAD MAYER 18A Ptl.2 H - RESIDENCIAL V (ADEJE)

Capital · events

  1. 04/01/2019Constitución
    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. 20/05/2024#8085036
    Cambio de domicilio social
    TORRE MILLA DE ORO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ATBITOCAZPE, 36 38660 (ADEJE). Datos registrales. T 3603 , F 114, S 8, H TF 62021, I/A 3 ( 6.05.24).
  2. 12/08/2019#5542226
    Ceses/DimisionesNombramientosCambio de domicilio social
    TORRE MILLA DE ORO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: JURADO MAMONCHUK MARYNA;SPIVAKOV MAKSYM. Nombramientos. Adm. Unico: SPIVAKOV MAKSYM. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 04/01/2019#10523751
    ConstituciónNombramientos
    TORRE MILLA DE ORO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.10.18. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto: 1. Principalmente "CNAE 4299. Construcción de otros proyectos de ingeniería civil…

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 2018

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/ ATBITOCAZPE, 36 38660 (ADEJE), Santa Cruz de Tenerife
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 — Construcción de otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector