ARROVA METAL MINING SL
Hoja SA18485· NIF B16935017
- Registered address :
- Activity :
- Extracción de otros minerales metálicos no férreos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 000,00 €
- Incorporation :
- 18/10/2021
- Directors :
- Arroyo Fernandez Luis, Chiarel Diego
Legal information
Legal information for ARROVA METAL MINING SL
Activity
ARROVA METAL MINING SL is a Sociedad Limitada (SL) with its registered office in San Pedro de Rozados (Salamanca, Castilla y León). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 18 October 2021. The Spanish commercial register has published 3 filings for this company, from 18 October 2021 to 21 May 2024, across 3 distinct types of filing. Its registered share capital is 106 000,00 €.
Economic activity (CNAE)
0729 · Extracción de otros minerales metálicos no férreos
Corporate purpose
La voluntad de los socios, expresada por mayoría, regirá la vida de la Sociedad. La mayoría habrá de formarse necesariamente en Junta General. Todos los socios, incluso los disidentes y los que no hayan participado en la reunión, quedan sometidos a los acuerdos de la Junta General, sin perjuicio del.
Directors and representatives
Directors
Current
- Arroyo Fernandez LuisSince 08/10/2021Administrador Solidario
- Chiarel DiegoSince 08/10/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/05/2024· Registered 08/05/2024· I/A 2
- ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
- NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1
Capital · events
- 21/05/2024Ampliación de capitalResulting capital: 106 000,00 € (+76 000,00 €)
- 18/10/2021ConstituciónInitial capital: 30 000,00 €
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)
- 21/05/2024#8086711Ampliación de capital
ARROVA METAL MINING SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 523 , F 24, S 8, H SA 18485, I/A 2 ( 8.05.24).
- 18/10/2021#6644023ConstituciónNombramientos
ARROVA METAL MINING SL. Constitución. Comienzo de operaciones: 22.09.21. Objeto social: La voluntad de los socios, expresada por mayoría, regirá la vida de la Sociedad. La mayoría habrá de formarse necesariamente en Junta General. Todos los socios, i…
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· Incorporated 2021
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
Prospect
Spanish companies in the same line of business — Extracción de otros minerales metálicos no férreos — are listed together.