COPPER SANTIAGO MINING, SL
Hoja SC45180· NIF B70252697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/10/2010
Legal information
Legal information for COPPER SANTIAGO MINING, SL
Activity
COPPER SANTIAGO MINING, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 October 2010. The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 3 December 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
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
Former
- Ruiz Mora Joaquin EulalioCeased on 29/06/2011Administrador Solidario
- Rodriguez Fernandez Pedro AntonioCeased on 16/11/2012Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GEOTREX GESTION MINERA SL100 %Vigente
Legal entity · since 19/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2012· Registered 16/11/2012· I/A 3
- NombramientosPublished 03/12/2012· Registered 16/11/2012· I/A 3
- DisoluciónPublished 03/12/2012· Registered 16/11/2012· I/A 3
- ExtinciónPublished 03/12/2012· Registered 16/11/2012· I/A 3
- Declaración de unipersonalidadPublished 19/07/2011· Registered 29/06/2011· I/A 2
- Ceses/DimisionesPublished 19/07/2011· Registered 29/06/2011· I/A 2
- NombramientosPublished 19/07/2011· Registered 29/06/2011· I/A 2
- Modificaciones estatutariasPublished 19/07/2011· Registered 29/06/2011· I/A 2
- ConstituciónPublished 14/10/2010· Registered 27/09/2010· I/A 1
- NombramientosPublished 14/10/2010· Registered 27/09/2010· I/A 1
Changes
- 03/12/2012Disolución
- 03/12/2012Extinción
- 19/07/2011Declaración de unipersonalidad
GEOTREX GESTION MINERA SL
- 19/07/2011Modificaciones estatutarias
Capital · events
- 14/10/2010ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2012#2012803Ceses/DimisionesNombramientosDisoluciónExtinción
COPPER SANTIAGO MINING, SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ PEDRO ANTONIO. Nombramientos. Liquidador: RODRIGUEZ FERNANDEZ PEDRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 104 , F 10… - 19/07/2011#1306088Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COPPER SANTIAGO MINING, SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GEOTREX GESTION MINERA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ MORA JOAQUIN EULALIO;RODRIGUEZ FERNANDEZ PEDRO ANTONIO. Nombramientos. Adm. Unico: RO… - 14/10/2010#906774ConstituciónNombramientos
COPPER SANTIAGO MINING, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.05.10. Objeto social: la exploración, investigación y extracción de recursos y sustancias mineras, la implantación y organización de industrias relacio…
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 2010
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 — A Coruña — are listed together, with their address.