EMERALD FIELDS SL

Hoja M612832· NIF B87366340

VigenteMadrid
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2015
Directors :
Vanegas Naranjo Dario, Vasquez Wilson Marianela Del Carmen, Sanchez Tellez Cesar Hernando, Forero Daza Jina Paola

Legal information

Legal information for EMERALD FIELDS SL

NIF
Hoja registral
IRUS1000295532461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2015
LocalityMadrid
Register referenceTomo 34064 · Folio 18 · Hoja M612832
StatusVigente

Activity

EMERALD FIELDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 20 November 2015. The Spanish commercial register has published 5 filings for this company, from 20 November 2015 to 11 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

I. La adquisición, tenencia, administración, explotación, cesión y/o enajenación, de cualesquiera clases de negocios industriales relacionados con la minería, metales y piedras preciosas, gemas, materias primas, energía y logística y todo ello directamente o mediante subcontratación...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EMERALD FIELDS SLForero Daza Jina PaolaForero Daza Jina Pao…Sanchez Tellez Cesar HernandoSanchez Tellez Cesar…Vanegas Naranjo DarioVanegas Naranjo DarioVasquez Wilson Marianela Del CarmenVasquez Wilson Maria…

Cap table · shareholdings

  • NEW ESMERACOL SA100 %

    Legal entity · since 20/11/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EMERALD FIELDS SLNEW ESMERACOL SANEW ESMERACOL SA

Beneficial owner (UBO)

NEW ESMERACOL SA100 %

Legal entity · since 20/11/2015

⚠ 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
EMERALD FIELDS SLNEW ESMERACOL SANEW ESMERACOL SA

Registered actos

  1. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 3
  2. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 2
  3. ConstituciónPublished 20/11/2015· Registered 12/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2015· Registered 12/11/2015· I/A 1
  5. NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 1

Changes

  1. 20/11/2015Declaración de unipersonalidad

    NEW ESMERACOL SA

Capital · events

  1. 20/11/2015Constitución
    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. 11/05/2017#4370233
    Ceses/Dimisiones
    EMERALD FIELDS SL. Ceses/Dimisiones. Vicesecret.: RUEDA GONZALEZ PEDRO ANTONIO. Datos registrales. T 34064 , F 18, S 8, H M 612832, I/A 3 ( 3.05.17).
  2. 20/11/2015#3595964
    Nombramientos
    EMERALD FIELDS SL. Nombramientos. Presidente: VANEGAS NARANJO DARIO. Secretario: FORERO DAZA JINA PAOLA. Vicesecret.: RUEDA GONZALEZ PEDRO ANTONIO. Datos registrales. T 34064 , F 18, S 8, H M 612832, I/A 2 (12.11.15).
  3. 20/11/2015#3595963
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMERALD FIELDS SL. Constitución. Comienzo de operaciones: 7.09.15. Objeto social: I. La adquisición, tenencia, administración, explotación, cesión y/o enajenación, de cualesquiera clases de negocios industriales relacionados con la minería, metales y…

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 2015

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 addressPLAZA DE ANGEL CARBAJO, Nº 6, ENTLO, Madrid
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 — Extracción de otros minerales metálicos no férreos — are listed together.

Prospect this sectorAll companies in this sector