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MILENIO FINANZAS SL

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Reports

Extended Company Report MILENIO FINANZAS S.L. 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 MILENIO FINANZAS S.L. 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 Milenio Finanzas S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81729626
Record last updated Monday, December 29, 2014 6:30:12 AM UTC
Official Address Sierra De Meira 38 Madrid 28038
There are 17 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Sector finance, millennium

Charts

Visits

MILENIO FINANZAS S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 23, 2013 Jul 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2013 Jan 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jul 28, 2008 Jul 15, 2008 Sole proprietorship Sole proprietorship
Registry Jul 21, 2008 Jul 9, 2008 Statement of individual company Statement of individual company
Registry Jun 27, 2008 Jun 16, 2008 Change of registered office Change of registered office
Registry Jun 24, 2008 Jun 11, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 30, 2008 May 19, 2008 Resignation of one Sole Administrator (a man) 2708... Resignation of one Sole Administrator (a man) 2708...
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2007 May 31, 2007 Capital increase Capital increase
Registry Dec 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2003 Filing Of Financial Statement 9161... Filing Of Financial Statement 9161...
Registry Dec 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 457... Filing Of Financial Statement 457...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6861... Filing Of Financial Statement 6861...
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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