ESPOLMIN SOCIEDAD LIMITADA

Hoja AS40905· NIF B74278169

Struck off · 02/11/2023Asturias
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/04/2010

Legal information

Legal information for ESPOLMIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235800859
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/04/2010
Register referenceTomo 3835 · Folio 112 · Hoja AS40905
StatusLiquidada

Activity

ESPOLMIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). It was incorporated on 5 April 2010. The Spanish commercial register has published 11 filings for this company, from 5 April 2010 to 2 November 2023, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Corporate purpose

TODA CLASE DE TRABAJOS DE CONSTRUCCION EN MINERIA, OBRAS PUBLICAS Y EN GENERAL TODO TIPO DE LABORES SUBTERRANEAS Y A CIELO ABIERTO. EL ALQUILER DE MAQUINARIA Y EQUIPO ESPECIALIZADO PARA LA REALIZACION DE LABORES SUBTERRANEASY DE CIELO ABIERTO. LA CONSTRUCCION DE OBRAS DE TODA CLASE, PUBLICAS O PART.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Czaja Piotr Jerzy100 %

Individual · ultimate beneficial owner · since 05/04/2010

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 4
  2. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 4
  3. DisoluciónPublished 02/11/2023· Registered 25/10/2023· I/A 4
  4. ExtinciónPublished 02/11/2023· Registered 25/10/2023· I/A 4
  5. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
  6. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  7. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 3
  8. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 2
  9. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  10. Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 1
  11. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 02/11/2023Disolución
  2. 02/11/2023Extinción
  3. 27/04/2011Modificaciones estatutarias
  4. 05/04/2010Declaración de unipersonalidad

    CZAJA PIOTR JERZY

Capital · events

  1. 05/04/2010Constitución
    Initial capital: 3 006,00 €

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. 02/11/2023#7774203
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESPOLMIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRZYWACZ MAREK. Nombramientos. Liquidador: GRZYWACZ MAREK. Disolución. Voluntaria. Extinción. Datos registrales. T 3835 , F 112, S 8, H AS 40905, I/A 4 (25.10.23).
  2. 27/04/2011#1188896
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPOLMIN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CZAJA PIOTR JERZY. Nombramientos. Adm. Unico: GRZYWACZ MAREK. Modificaciones estatutarias. 16. Administración y Representacion.-. Datos registrales. T …
  3. 08/04/2010#668773
    Nombramientos
    ESPOLMIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ DE PIQUER SILVIA. Datos registrales. T 3835 , F 112, S 8, H AS 40905, I/A 2 (25.03.10).
  4. 05/04/2010#662322
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPOLMIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: TODA CLASE DE TRABAJOS DE CONSTRUCCION EN MINERIA, OBRAS PUBLICAS Y EN GENERAL TODO TIPO DE LABORES SUBTERRANEAS Y A CIELO ABIERTO. EL ALQUILER DE MAQUINARIA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSAL NUMERO 23, 1º B (OVIEDO), Asturias
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 antracita y hulla — are listed together.

Prospect this sectorAll companies in this sector