ESTENA MINING, SOCIEDAD LIMITADA
Hoja CR19137
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESTENA MINING, SOCIEDAD LIMITADA
Activity
ESTENA MINING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 18 November 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Aranguez Mora RaulCeased on 20/04/2009Administrador Único
- Fidalgo Alonso Jose ManuelCeased on 13/02/2009Consejero
- Garcia Baños AngelCeased on 13/02/2009Consejero
- Aranguez Ruiz PedroCeased on 13/02/2009Consejero
- Macias Rico Francisco JavierCeased on 13/02/2009Consejero
- Redondo Moro TomasCeased on 02/11/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2010· Registered 02/11/2010· I/A 4
- NombramientosPublished 18/11/2010· Registered 02/11/2010· I/A 4
- DisoluciónPublished 18/11/2010· Registered 02/11/2010· I/A 4
- ExtinciónPublished 18/11/2010· Registered 02/11/2010· I/A 4
- Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 3
- NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 3
- Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 2
- NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 2
- Modificaciones estatutariasPublished 25/02/2009· Registered 13/02/2009· I/A 2
Timeline (BORME)
- 18/11/2010#950724Ceses/DimisionesNombramientosDisoluciónExtinción
ESTENA MINING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REDONDO MORO TOMAS. Nombramientos. Liquidador: REDONDO MORO TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 484 , F 144, S 8, H CR 19137, I/A 4 ( 2.11.10).
- 04/05/2009#195587Ceses/DimisionesNombramientos
ESTENA MINING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANGUEZ MORA RAUL. Nombramientos. Adm. Unico: REDONDO MORO TOMAS. Datos registrales. T 484 , F 144, S 8, H CR 19137, I/A 3 (20.04.09).
- 25/02/2009#89233Ceses/DimisionesNombramientosModificaciones estatutarias
ESTENA MINING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA BAÑOS ANGEL. Co.De.Ma.So: GARCIA BAÑOS ANGEL. Consejero: ARANGUEZ RUIZ PEDRO. Secretario: ARANGUEZ RUIZ PEDRO. Co.De.Ma.So: ARANGUEZ RUIZ PEDRO;MACIAS RICO FRANCISCO JAVIER. Consej…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.