CARBONES ALTO CARRION SL

Hoja P7444

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
20/10/2015
Director :
MINAS Y ANTRACITAS DEL NARCEA SL

Legal information

Legal information for CARBONES ALTO CARRION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date20/10/2015
Register referenceTomo 473 · Folio 200 · Hoja P7444
StatusVigente

Activity

CARBONES ALTO CARRION SL is a Sociedad Limitada (SL) with its registered office in Palencia, Castilla y León. It was incorporated on 20 October 2015. The Spanish commercial register has published 8 filings for this company, from 20 October 2015 to 14 August 2018, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Corporate purpose

Explotación de minas de carbón, comprendiendo todo tipo de labores desde la investigación de recursos, preparación de explotaciones, explotación de recursos mineros y forestales, aprovechamiento de dichos recursos, así como de los residuos y subproductos que surja de dicha actividad y todo ello tant.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CARBONES ALTO CARRION…MINAS Y ANTRACITAS DEL NARCEA SLMINAS Y ANTRACITAS D…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARBONES ALTO CARRION…Valdes Gonzalez RobertoValdes Gonzalez Robe…GELESTUR SOCIEDAD LIMITADAGELESTUR SOCIEDAD LI…VYNTOOLS SLVYNTOOLS SL

Beneficial owner (UBO)

Valdes Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 21/05/2018

Beneficial owner network map

4 nodes Person Company
CARBONES ALTO CARRION…Valdes Gonzalez RobertoValdes Gonzalez Robe…GELESTUR SOCIEDAD LIMITADAGELESTUR SOCIEDAD LI…VYNTOOLS SLVYNTOOLS SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 3
  2. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 3
  3. Declaración de unipersonalidadPublished 21/05/2018· Registered 08/05/2018· I/A 2
  4. Ceses/DimisionesPublished 21/05/2018· Registered 08/05/2018· I/A 2
  5. NombramientosPublished 21/05/2018· Registered 08/05/2018· I/A 2
  6. ConstituciónPublished 20/10/2015· Registered 09/10/2015· I/A 1
  7. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 1

Capital · events

  1. 20/10/2015Constitución
    Initial capital: 180 000,00 €

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)

  1. 14/08/2018#5011814
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARBONES ALTO CARRION SL. Sociedad unipersonal. Cambio de identidad del socio único: MINAS Y ANTRACITAS DEL NARCEA SL. Ceses/Dimisiones. Adm. Unico: VALDES GONZALEZ ROBERTO. Nombramientos. Adm. Unico: MINAS Y ANTRACITAS DEL NARCEA SL. Datos registral…
  2. 21/05/2018#4886996
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CARBONES ALTO CARRION SL. Declaración de unipersonalidad. Socio único: VALDES GONZALEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LONGO JOSE LUIS. Nombramientos. Adm. Unico: VALDES GONZALEZ ROBERTO. Datos registrales. T 473 , F 199, S 8, H P 74…
  3. 20/10/2015#3546395
    ConstituciónNombramientos
    CARBONES ALTO CARRION SL. Constitución. Comienzo de operaciones: 6.08.15. Objeto social: Explotación de minas de carbón, comprendiendo todo tipo de labores desde la investigación de recursos, preparación de explotaciones, explotación de recursos mine…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SAN MIGUEL 24 3º A (GUARDO), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province