CASTILLA MINING SL

Hoja SA14401

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2012
Director :
Byass Adrian

Legal information

Legal information for CASTILLA MINING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2012
Register referenceTomo 430 · Folio 184 · Hoja SA14401
StatusVigente

Activity

CASTILLA MINING SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 24 August 2012. The Spanish commercial register has published 8 filings for this company, from 24 August 2012 to 29 November 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) la actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del mercados de Valores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASTILLA MINING SLByass AdrianByass AdrianMORILLE MINING SLMORILLE MINING SL

Cap table · shareholdings

  • AURUM MINING PLC100 %

    Legal entity · since 24/08/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASTILLA MINING SLAurum Mining PlcAurum Mining Plc

Beneficial owner (UBO)

AURUM MINING PLC100 %

Legal entity · since 24/08/2012

⚠ 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
CASTILLA MINING SLAurum Mining PlcAurum Mining Plc

Registered actos

  1. Ceses/DimisionesPublished 29/11/2013· Registered 19/11/2013· I/A 4
  2. NombramientosPublished 29/11/2013· Registered 19/11/2013· I/A 4
  3. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 3
  4. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 2
  5. ConstituciónPublished 24/08/2012· Registered 07/08/2012· I/A 1
  6. Declaración de unipersonalidadPublished 24/08/2012· Registered 07/08/2012· I/A 1
  7. NombramientosPublished 24/08/2012· Registered 07/08/2012· I/A 1

Capital · events

  1. 24/08/2012Constitución
    Initial 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)

  1. 29/11/2013#2562781
    Cambio de identidad del socio único
    CASTILLA MINING SL. Sociedad unipersonal. Cambio de identidad del socio único: TONSLEY MINING PTY LTD. Datos registrales. T 430 , F 184, S 8, H SA 14401, I/A 5 (19.11.13).
  2. 29/11/2013#2562780
    Ceses/DimisionesNombramientos
    CASTILLA MINING SL. Ceses/Dimisiones. Adm. Unico: EADIE CHRISTOPHER JOHN. Nombramientos. Adm. Unico: BYASS ADRIAN. Datos registrales. T 430 , F 184, S 8, H SA 14401, I/A 4 (19.11.13).
  3. 09/10/2012#1929106
    Nombramientos
    CASTILLA MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 184, S 8, H SA 14401, I/A 3 (27.09.12).
  4. 09/10/2012#1929105
    Nombramientos
    CASTILLA MINING SL. Nombramientos. Apoderado: SANTOS CORRAL ANTONIO. Datos registrales. T 430 , F 184, S 8, H SA 14401, I/A 2 (27.09.12).
  5. 24/08/2012#1872207
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTILLA MINING SL. Constitución. Comienzo de operaciones: 27.06.12. Objeto social: a) la actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando…

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 2012

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 23 - POLIGONO INDUSTRIAL (SALAMANCA), 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