CARBONES ELMANSA SL

Hoja SA156· NIF B37014149

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Ojeda Eiseley Gonzalo
Former name :
SOLID MINES ESPAÑA SA

Legal information

Legal information for CARBONES ELMANSA SL

NIF
Hoja registral
IRUS1000054035755
Legal formSociedad Anónima (SA)
Register referenceTomo 5 · Folio 121 · Hoja SA156
Former names
SOLID MINES ESPAÑA SA2010-02-17 → 2015-04-10
StatusVigente

Activity

CARBONES ELMANSA SL is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 12 filings for this company, from 17 February 2010 to 10 April 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CARBONES ELMANSA SLDe Ojeda Eiseley GonzaloDe Ojeda Eiseley Gon…MINEWORX TECHNOLOGIES ESPAÑA SLMINEWORX TECHNOLOGIE…

Cap table · shareholdings

  • SOLID RESOURCES LTD100 %

    Legal entity · since 17/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CARBONES ELMANSA SLSolid Resources LtdSolid Resources Ltd

Beneficial owner (UBO)

SOLID RESOURCES LTD100 %

Legal entity · since 17/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CARBONES ELMANSA SLSolid Resources LtdSolid Resources Ltd

Registered actos

  1. NombramientosPublished 10/04/2015· Registered 30/03/2015· I/A 15
  2. RevocacionesPublished 10/04/2015· Registered 30/03/2015· I/A 14
  3. NombramientosPublished 29/08/2013· Registered 14/08/2013· I/A 13
  4. Ceses/DimisionesPublished 24/02/2011· Registered 09/02/2011· I/A 12
  5. RevocacionesPublished 24/02/2011· Registered 09/02/2011· I/A 12
  6. NombramientosPublished 24/02/2011· Registered 09/02/2011· I/A 12
  7. Cambio de domicilio socialPublished 16/08/2010· Registered 02/08/2010· I/A 11
  8. RevocacionesPublished 08/04/2010· Registered 25/03/2010· I/A 10
  9. NombramientosPublished 09/03/2010· Registered 23/02/2010· I/A 9
  10. NombramientosPublished 23/02/2010· Registered 04/02/2010· I/A 8
  11. ReeleccionesPublished 23/02/2010· Registered 04/02/2010· I/A 8
  12. Declaración de unipersonalidadPublished 17/02/2010· Registered 04/02/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOLID MINES ESPAÑA SA→CARBONES ELMANSA SL

  2. 16/08/2010Cambio de domicilio social

    C/ LAGUNAS DE VILLAFAFILA 43 - NAVE 2

  3. 17/02/2010Declaración de unipersonalidad

    SOLID RESOURCES LTD

Timeline (BORME)

  1. 10/04/2015#3276524

    Company name: SOLID MINES ESPAÑA SA

    Nombramientos
    SOLID MINES ESPAÑA SA. Nombramientos. Apo.Man.Soli: SETP-HEN PENDURA GREG;GRACIA PLAZA ALFONSO SALVADOR. Datos registrales. T 5 , F 121, S 8, H SA 156, I/A 15 (30.03.15).
  2. 10/04/2015#3276523

    Company name: SOLID MINES ESPAÑA SA

    Revocaciones
    SOLID MINES ESPAÑA SA. Revocaciones. Apoderado: GRACIA PLAZA ALFONSO SALVADOR. Datos registrales. T 5 , F 121, S 8, H SA 156, I/A 14 (30.03.15).
  3. 29/08/2013#2432861

    Company name: SOLID MINES ESPAÑA SA

    Nombramientos
    SOLID MINES ESPAÑA SA. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 5 , F 121, S 8, H SA 156, I/A 13 (14.08.13).
  4. 24/02/2011#1090499

    Company name: SOLID MINES ESPAÑA SA

    Ceses/DimisionesRevocacionesNombramientos
    SOLID MINES ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: ATTILIO G SPAT. Revocaciones. Apoderado: ATTILIO G SPAT. Nombramientos. Adm. Unico: DE OJEDA EISELEY GONZALO. Apoderado: DE OJEDA EISELEY GONZALO. Datos registrales. T 5 , F 120, S 8, H SA 156, I/A…
  5. 16/08/2010#846826

    Company name: SOLID MINES ESPAÑA SA

    Cambio de domicilio social
    SOLID MINES ESPAÑA SA. Cambio de domicilio social. C/ LAGUNAS DE VILLAFAFILA 43 - NAVE 2. POLIGONO IN (SALAMANCA). Datos registrales. T 5 , F 120, S 8, H SA 156, I/A 11 ( 2.08.10).
  6. 08/04/2010#668954

    Company name: SOLID MINES ESPAÑA SA

    Revocaciones
    SOLID MINES ESPAÑA SA. Revocaciones. Apoderado: ROLF BURKHARDT;ROLF BURKHARDT. Datos registrales. T 5 , F 98, S 8, H SA 156, I/A 10 (25.03.10).
  7. 09/03/2010#625901

    Company name: SOLID MINES ESPAÑA SA

    Nombramientos
    SOLID MINES ESPAÑA SA. Nombramientos. Apoderado: GRACIA PLAZA ALFONSO SALVADOR. Datos registrales. T 5 , F 98, S 8, H SA 156, I/A 9 (23.02.10).
  8. 23/02/2010#603785

    Company name: SOLID MINES ESPAÑA SA

    NombramientosReelecciones
    SOLID MINES ESPAÑA SA. Nombramientos. Apoderado: ATTILIO G SPAT. Reelecciones. Adm. Unico: ATTILIO G SPAT. Datos registrales. T 5 , F 97, S 8, H SA 156, I/A 8 ( 4.02.10).
  9. 17/02/2010#595014

    Company name: SOLID MINES ESPAÑA SA

    Declaración de unipersonalidad
    SOLID MINES ESPAÑA SA. Declaración de unipersonalidad. Socio único: SOLID RESOURCES LTD. Datos registrales. T 5 , F 97, S 8, H SA 156, I/A 8 ( 4.02.10).

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

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 addressC/ LAGUNAS DE VILLAFAFILA 43 - NAVE 2, Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province