Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Millenium Luz Palacio S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86245388 |
| Universal Entity Code | 5038-2723-2539-3539 |
| Record last updated | Monday, September 11, 2023 5:48:34 AM UTC |
| Official Address | Madrid |
| Postal Code | 28046 |
| Sector | millenium, palace |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 11, 2023 | Sep 4, 2023 | Resignation of one Representative (a woman) | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Resignation of one Secretary (a woman) | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 18, 2022 | Oct 10, 2022 | Appointment of a person as Ceo | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 10, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Resignation of one Director (a man) | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Mar 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Seven appointments: a woman, 2 companies and 4 men | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Other items | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Statutory changes | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Change of registered office | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Change of company purpose | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Appointment of a man as Representative | |
| Registry | Nov 30, 2018 | Nov 23, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 22, 2018 | Mar 15, 2018 | Capital increase | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 19, 2017 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Capital increase | |
| Registry | Oct 6, 2011 | Sep 26, 2011 | Capital increase 3986... | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Capital increase | |
| Registry | Oct 4, 2011 | Sep 22, 2011 | Capital increase 3943... | |
| Registry | Jul 11, 2011 | Jun 28, 2011 | |
