CRISTAL MINING COAL SOCIEDAD LIMITADA
Hoja LE24762· NIF B24705147
- Registered address :
- Activity :
- Extracción de antracita y hulla
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 14/07/2017
- Director :
- Rodriguez Moran Jesus Manuel
Legal information
Legal information for CRISTAL MINING COAL SOCIEDAD LIMITADA
Activity
CRISTAL MINING COAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). It was incorporated on 14 July 2017. The Spanish commercial register has published 7 filings for this company, from 14 July 2017 to 10 March 2023, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
0510 · Extracción de antracita y hulla
Corporate purpose
La Sociedad tiene por objeto: Actividad principal: Extracción de antracita y Hulla Cnae 0510. Las explotaciones mineras tanto a cielo abierto como por interior y la investigación minera.
Directors and representatives
Directors
Current
- Rodriguez Moran Jesus ManuelSince 03/03/2023Administrador Único
Former
- Oliveira Ferreira AntonioCeased on 03/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rodriguez Adrian100 %
Individual · ultimate beneficial owner · since 10/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2023· Registered 03/03/2023· I/A 4
- Ceses/DimisionesPublished 10/03/2023· Registered 03/03/2023· I/A 3
- NombramientosPublished 10/03/2023· Registered 03/03/2023· I/A 3
- Cambio de domicilio socialPublished 10/03/2023· Registered 03/03/2023· I/A 3
- Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 2
- ConstituciónPublished 14/07/2017· Registered 07/07/2017· I/A 1
- NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 1
Changes
- 10/03/2023Cambio de domicilio social
AVDA ORDOÑO II 27 2º IZ (LEON)
- 10/03/2023Declaración de unipersonalidad
RODRIGUEZ RODRIGUEZ ADRIAN
Capital · events
- 11/10/2017Ampliación de capitalResulting capital: 100 000,00 € (+30 000,00 €)
- 14/07/2017ConstituciónInitial capital: 70 000,00 €
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)
- 10/03/2023#7431405Declaración de unipersonalidad
CRISTAL MINING COAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ RODRIGUEZ ADRIAN. Datos registrales. T 1319 , F 58, S 8, H LE 24762, I/A 4 ( 3.03.23).
- 10/03/2023#7431404Ceses/DimisionesNombramientosCambio de domicilio social
CRISTAL MINING COAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVEIRA FERREIRA ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MORAN JESUS MANUEL. Cambio de domicilio social. AVDA ORDOÑO II 27 2º IZ (LEON). Datos registrales. T 1319 , F 58, S 8… - 11/10/2017#4573046Ampliación de capital
CRISTAL MINING COAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1319 , F 57, S 8, H LE 24762, I/A 2 ( 4.10.17).
- 14/07/2017#4462105ConstituciónNombramientos
CRISTAL MINING COAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.17. Objeto social: La Sociedad tiene por objeto: Actividad principal: Extracción de antracita y Hulla Cnae 0510. Las explotaciones mineras tanto a cielo abierto como p…
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 2017
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
Spanish companies in the same line of business — Extracción de antracita y hulla — are listed together.