EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA

Hoja H23067· NIF B91962019

VigenteHuelva
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Lavandeira Adan Alberto Arsenio

Legal information

Legal information for EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209192375
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Register referenceTomo 1077 · Folio 178 · Hoja H23067
StatusVigente

Activity

EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 7 filings for this company, from 8 June 2016 to 28 November 2022, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
EASTERN MEDITERRANEAN…Lavandeira Adan Alberto ArsenioLavandeira Adan Albe…ATALAYA OSSA MORENA S.LATALAYA OSSA MORENA …AMARIOLA IRPUR SLAMARIOLA IRPUR SLATALAYA RIOTINTO MINERA SLATALAYA RIOTINTO MIN…RECURSOS CUENCA MINERA SLRECURSOS CUENCA MINE…ATALAYA MASA VALVERDE SLATALAYA MASA VALVERD…IBERIAN POLYMETAL SLIBERIAN POLYMETAL SLCOBRE SAN RAFAEL, SLCOBRE SAN RAFAEL, SLATALAYA SERVICIOS MINEROS SOCIEDAD LIMITADAATALAYA SERVICIOS MI…ATALAYA MINING COPPER SAATALAYA MINING COPPE…

Cap table · shareholdings

  • EMED HOLDINGS UK LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EMED HOLDINGS UK LIMITED100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 28/11/2022· Registered 14/11/2022· I/A 6
  2. Ampliación de capitalPublished 03/02/2022· Registered 18/01/2022· I/A 5
  3. Ceses/DimisionesPublished 03/02/2022· Registered 18/01/2022· I/A 4
  4. NombramientosPublished 03/02/2022· Registered 18/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 08/06/2016· Registered 25/05/2016· I/A 2
  6. Cambio de domicilio socialPublished 08/06/2016· Registered 25/05/2016· I/A 1

Changes

  1. 08/06/2016Cambio de domicilio social

    ZONA LA DEHESA S/N (MINAS DE RIOTINTO)

  2. 08/06/2016Cambio de domicilio social

    ZONA LA DEHESA S/N (MINAS DE RIOTINTO)

Capital · events

  1. 03/02/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)

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. 28/11/2022#7265420
    Nombramientos
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ FERNANDEZ CESAR. Datos registrales. T 1077 , F 178, S 8, H H 23067, I/A 6 (14.11.22).
  2. 03/02/2022#6794252
    Ampliación de capital
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 1077 , F 178, S 8, H H 23067, I/A 5 (18.01.22).
  3. 03/02/2022#6794251
    Ceses/DimisionesNombramientos
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMED MINING SPAIN SL. Nombramientos. Adm. Unico: LAVANDEIRA ADAN ALBERTO ARSENIO. Otros conceptos: Ratificar que el SOCIO UNICO es la misma sociedad qu…
  4. 08/06/2016#3890528
    Cambio de identidad del socio único
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EMED HOLDINGS UK LIMITED. Datos registrales. T 1077 , F 177, S 8, H H 23067, I/A 3 (25.05.16).
  5. 08/06/2016#3890527
    Cambio de domicilio social
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. ZONA LA DEHESA S/N (MINAS DE RIOTINTO). Datos registrales. T 1077 , F 177, S 8, H H 23067, I/A 2 (25.05.16).
  6. 08/06/2016#3890526
    Cambio de domicilio social
    EASTERN MEDITERRANEAN EXPLORATION AND DEVELOPMENT SOCIEDAD LIMITADA. Cambio de domicilio social. ZONA LA DEHESA S/N (MINAS DE RIOTINTO). Datos registrales. T 1077 , F 171, S 8, H H 23067, I/A 1 . (25.05.16).

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 addressZONA LA DEHESA S/N (MINAS DE RIOTINTO), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector