TRANSNOVA MILLENIUM SL

Hoja B286863· NIF B63447551

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Soler Biel Miguel

Legal information

Legal information for TRANSNOVA MILLENIUM SL

NIF
Hoja registral
IRUS1000352974469
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 36374 · Folio 50 · Hoja B286863
StatusVigente

Activity

TRANSNOVA MILLENIUM SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 4 filings for this company, from 19 May 2011 to 3 November 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSNOVA MILLENIUM SLSoler Biel MiguelSoler Biel Miguel

Registered actos

  1. Cambio de domicilio socialPublished 03/11/2021· Registered 26/10/2021· I/A 10
  2. Cambio de domicilio socialPublished 21/02/2019· Registered 14/02/2019· I/A 9
  3. Ampliación de capitalPublished 04/11/2015· Registered 28/10/2015· I/A 8
  4. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 7

Changes

  1. 03/11/2021Cambio de domicilio social

    AV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES)

  2. 21/02/2019Cambio de domicilio social

    AV PAU CASALS Num.15 PTA.B (SANT QUIRZE DEL VALLES)

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,00 €)

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. 03/11/2021#6664985
    Cambio de domicilio social
    TRANSNOVA MILLENIUM SL. Cambio de domicilio social. AV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES). Datos registrales. T 36374 , F 50, S 8, H B 286863, I/A 10 (26.10.21).
  2. 21/02/2019#5271283
    Cambio de domicilio social
    TRANSNOVA MILLENIUM SL. Cambio de domicilio social. AV PAU CASALS Num.15 PTA.B (SANT QUIRZE DEL VALLES). Datos registrales. T 36374 , F 49, S 8, H B 286863, I/A 9 (14.02.19).
  3. 04/11/2015#3569525
    Ampliación de capital
    TRANSNOVA MILLENIUM SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 36374 , F 49, S 8, H B 286863, I/A 8 (28.10.15).
  4. 19/05/2011#1218012
    Nombramientos
    TRANSNOVA MILLENIUM SL. Nombramientos. APODERADO: NICOLA VENTURA SUSANA. Datos registrales. T 36374 , F 48, S 8, H B 286863, I/A 7 ( 9.05.11).

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 addressAV VIA AUGUSTA NUM.15-25 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector