CADILLAC VENTURES SPAIN SL
Hoja SE84669· NIF B91849042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 24/12/2009
- Director :
- Emerson Brewster Norman
Legal information
Legal information for CADILLAC VENTURES SPAIN SL
Activity
CADILLAC VENTURES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 24 December 2009. The Spanish commercial register has published 5 filings for this company, from 24 December 2009 to 18 December 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La compra, venta, solicitud, transmisión, otorgamiento de licencias y arrendamiento, de todo tipo de activos relacionados con la industria minera, incluidas todo tipo de concesiones mineras, plantas y yacimientos minerales.
Directors and representatives
Directors
Current
- Emerson Brewster NormanSince 14/12/2009Administrador Único
Authorised representatives
Current
- Fernandez Leon AlvaroSince 06/06/2013Apoderado Solidario
- Blanco Garcia Rosa MariaSince 06/06/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- CADILLAC VENTURES INC100 %
Legal entity · since 24/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CADILLAC VENTURES INC100 %
Legal entity · since 24/12/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 17/06/2013· Registered 06/06/2013· I/A 2
- ConstituciónPublished 24/12/2009· Registered 14/12/2009· I/A 1
- Declaración de unipersonalidadPublished 24/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 1
Changes
- 24/12/2009Declaración de unipersonalidad
CADILLAC VENTURES INC
Capital · events
- 24/12/2009ConstituciónInitial capital: 4 000,00 €
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)
- 18/12/2013#2591946Cambio de identidad del socio único
CADILLAC VENTURES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ANCONIA RESOURCES CORP. Datos registrales. T 5170 , F 183, S 8, H SE 84669, I/A 3 (10.12.13).
- 17/06/2013#2328091Nombramientos
CADILLAC VENTURES SPAIN SL. Nombramientos. Apo.Sol.: BLANCO GARCIA ROSA MARIA;FERNANDEZ LEON ALVARO. Datos registrales. T 5170 , F 183, S 8, H SE 84669, I/A 2 ( 6.06.13).
- 24/12/2009#525931ConstituciónDeclaración de unipersonalidadNombramientos
CADILLAC VENTURES SPAIN SL. Constitución. Comienzo de operaciones: 13.11.09. Objeto social: La compra, venta, solicitud, transmisión, otorgamiento de licencias y arrendamiento, de todo tipo de activos relacionados con la industria minera, incluidas t…
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 2009
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 — Sevilla — are listed together, with their address.