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Dato Capital Spain

MILENIUM NEGOCIOS Y SERVICIOS SL

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35558535
Universal Entity Code7520-8120-4671-2354
Record last updated Thursday, September 3, 2020 6:09:14 AM UTC
Official Address The Isla De Cuba street 6 Las Palmas De Gran Canaria 35007
There are 109 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35007
Phone number 928473128
Sector Other Business

Charts

Visits

MILENIUM NEGOCIOS Y SERVICIOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Penalty Proposal Penalty Proposal
Tax Oct 21, 2014 Oct 17, 2014 Communication of start of proceedings Communication of start of proceedings
Tax Mar 11, 2014 Mar 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Jul 23, 2013 Jul 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 14, 2013 Mar 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Two records of Enforced Liquidation 405... Two records of Enforced Liquidation 405...
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 9, 2012 Feb 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Resolution with imposition of penalty 420... Resolution with imposition of penalty 420...
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication
Registry Mar 11, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2009 Filing Of Financial Statement 880... Filing Of Financial Statement 880...
Registry Oct 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6290... Filing Of Financial Statement 6290...
Registry Jul 22, 2004 Statutory changes Statutory changes
Registry Jul 7, 2004 Jun 23, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5996... Filing Of Financial Statement 5996...
Registry Mar 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Jun 29, 2001 Statutory changes Statutory changes
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 1999 Aug 17, 1999 Statutory changes Statutory changes
Registry May 10, 1999 Apr 23, 1999

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