BARROSA GOLD SL
Hoja SA13870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2011
- Directors :
- CAPE CLEAR MINERALS PTY LTD, GEOTREX GESTION MINERA SL
- Former name :
- GOLDTREX SL
Legal information
Legal information for BARROSA GOLD SL
Activity
BARROSA GOLD SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 13 May 2011. The Spanish commercial register has published 11 filings for this company, from 13 May 2011 to 13 May 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La exploración, investigación y extracción de recursos y sustancias mineras, la implantación y organización de industrias relacionadas con estas actividades, y la obtención de productos mineros, industriales o químicos.
Directors and representatives
Directors
Current
- CAPE CLEAR MINERALS PTY LTDSince 05/05/2016Administrador Único
- GEOTREX GESTION MINERA SLSince 02/05/2011Administrador Único
Former
- Prada Fernandez Jose ManuelCeased on 05/05/2016Administrador Único
Authorised representatives
Former
- Rodriguez Hernandez Pedro AntonioCeased on 05/05/2016Apoderado Solidario
- Martin Buenadicha Roberto FernandoCeased on 05/05/2016Apoderado Solidario
- Hernandez Hernandez Alfonso JoseCeased on 05/05/2016Apoderado Solidario
- Hidalgo Fernandez RaulCeased on 05/05/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- CAPE CLEAR MINERALS PTY LTD100 %
Legal entity · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CAPE CLEAR MINERALS PTY LTD100 %
Legal entity · since 13/05/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 5
- Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 5
- RevocacionesPublished 13/05/2016· Registered 05/05/2016· I/A 5
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 5
- Cambio de denominación socialPublished 13/05/2016· Registered 05/05/2016· I/A 5
- NombramientosPublished 13/05/2011· Registered 02/05/2011· I/A 3
- NombramientosPublished 13/05/2011· Registered 02/05/2011· I/A 2
- ConstituciónPublished 13/05/2011· Registered 02/05/2011· I/A 1
- Declaración de unipersonalidadPublished 13/05/2011· Registered 02/05/2011· I/A 1
- NombramientosPublished 13/05/2011· Registered 02/05/2011· I/A 1
Capital · events
- 13/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 13/05/2016#3856013
Company name: GOLDTREX SL
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de denominación socialGOLDTREX SL. Declaración de unipersonalidad. Socio único: CAPE CLEAR MINERALS PTY LTD. Ceses/Dimisiones. Adm. Unico: PRADA FERNANDEZ JOSE MANUEL. Revocaciones. Apo.Sol.: HIDALGO FERNANDEZ RAUL;RODRIGUEZ HERNANDEZ PEDRO ANTONIO;MARTIN BUENADICHA ROBER… - 29/06/2011#1280021
Company name: GOLDTREX SL
GOLDTREX SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 417 , F 165, S 8, H SA 13870, I/A 4 (14.06.11).
- 13/05/2011#1211283
Company name: GOLDTREX SL
NombramientosGOLDTREX SL. Nombramientos. Apo.Sol.: MARTIN BUENADICHA ROBERTO FERNANDO;HERNANDEZ HERNANDEZ ALFONSO JOSE. Datos registrales. T 417 , F 165, S 8, H SA 13870, I/A 3 ( 2.05.11).
- 13/05/2011#1211282
Company name: GOLDTREX SL
NombramientosGOLDTREX SL. Nombramientos. Apo.Sol.: HIDALGO FERNANDEZ RAUL;RODRIGUEZ HERNANDEZ PEDRO ANTONIO. Datos registrales. T 417 , F 165, S 8, H SA 13870, I/A 2 ( 2.05.11).
- 13/05/2011#1211281
Company name: GOLDTREX SL
ConstituciónDeclaración de unipersonalidadNombramientosGOLDTREX SL. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: La exploración, investigación y extracción de recursos y sustancias mineras, la implantación y organización de industrias relacionadas con estas actividades, y la obtención …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.