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GRUPO MILLENNIUM MONTERREY SA

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Reports

Extended Company Report GRUPO MILLENNIUM MONTERREY S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders GRUPO MILLENNIUM MONTERREY S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Millennium Monterrey S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A32192395
Record last updated Wednesday, June 24, 2015 7:26:00 AM UTC
Official Address Montealegre 18 o Pereiro De Aguiar
There are 4 companies registered at this street
Sector estate, millennium, real

Charts

Visits

GRUPO MILLENNIUM MONTERREY, S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 24, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jun 24, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 83... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 83...
Registry Jun 24, 2015 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jun 12, 2015 May 29, 2015 Other items Other items
Tax Mar 3, 2015 Feb 27, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 3, 2015 Feb 27, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 31, 2014 Jul 29, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 29, 2014 Jul 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 1, 2014 Mar 28, 2014 Three records of Enforced Liquidation 427... Three records of Enforced Liquidation 427...
Tax Oct 24, 2013 Oct 22, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 21, 2013 May 17, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Jul 5, 2012 Jul 3, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Sep 14, 2010 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Sep 14, 2010 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 5385... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 5385...
Registry Apr 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2007 Oct 13, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry May 3, 2007 Apr 13, 2007 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Resignation of 2 people: one Joint And Several Representative (a woman) Resignation of 2 people: one Joint And Several Representative (a woman)
Registry Nov 16, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 16, 2005 Resignation of one Representative (a man) 4812... Resignation of one Representative (a man) 4812...
Registry Nov 10, 2005 Oct 22, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Aug 5, 2005 Jul 12, 2005 Change of registered office Change of registered office
Registry Mar 3, 2005 Feb 14, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 13, 2005 Dec 28, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 13, 2005 Dec 28, 2004 Appointment of a man as Representative 161... Appointment of a man as Representative 161...
Registry Jan 13, 2005 Dec 28, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 23, 2004 Jun 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2004 Jun 10, 2004 Appointment of a man as Representative 2856... Appointment of a man as Representative 2856...
Registry Jun 16, 2004 May 29, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2004 May 29, 2004 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 16, 2004 May 29, 2004 Resignation of one Representative (a woman) 2743... Resignation of one Representative (a woman) 2743...
Registry Apr 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 8, 2004 Feb 18, 2004 Appointment of a man as Representative 1187... Appointment of a man as Representative 1187...
Registry Mar 8, 2004 Feb 18, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2004 Jan 30, 2004 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Nov 23, 1998 Aug 21, 1998 Two appointments: 2 women Two appointments: 2 women
Registry Nov 13, 1998 Sep 19, 1998 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Apr 30, 1998 Apr 20, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 30, 1998 Apr 20, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 1998 Two appointments: 2 women Two appointments: 2 women

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