EXPORTACION DE MINERALES SL

Hoja GC21268· NIF B35553890

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Urendez Rafael

Legal information

Legal information for EXPORTACION DE MINERALES SL

NIF
Hoja registral
IRUS1000070246339
Legal formSociedad Limitada (SL)
Register referenceTomo 1432 · Folio 189 · Hoja GC21268
StatusVigente

Activity

EXPORTACION DE MINERALES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 20 December 2011 to 24 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
EXPORTACION DE MINERA…Gonzalez Urendez RafaelGonzalez Urendez Raf…IMPORT-TRADING MALAGUEÑA SLIMPORT-TRADING MALAG…WONDERFAMILY SLWONDERFAMILY SL

Registered actos

  1. Modificaciones estatutariasPublished 24/06/2019· Registered 14/06/2019· I/A 12
  2. Cambio de domicilio socialPublished 24/06/2019· Registered 14/06/2019· I/A 12
  3. Modificaciones estatutariasPublished 17/04/2017· Registered 05/04/2017· I/A 11
  4. NombramientosPublished 06/04/2016· Registered 28/03/2016· I/A 10
  5. Modificaciones estatutariasPublished 02/07/2015· Registered 25/06/2015· I/A 9
  6. Cambio de domicilio socialPublished 02/07/2015· Registered 25/06/2015· I/A 9
  7. RevocacionesPublished 20/12/2011· Registered 07/12/2011· I/A 8

Changes

  1. 24/06/2019Cambio de domicilio social

    C/ PLATON 42 - EL GORO (TELDE)

  2. 24/06/2019Modificaciones estatutarias
  3. 17/04/2017Modificaciones estatutarias
  4. 02/07/2015Cambio de domicilio social

    C/ MISIONES 5 - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS)

  5. 02/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2019#5462662
    Modificaciones estatutariasCambio de domicilio social
    EXPORTACION DE MINERALES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PLATON 42 - EL GORO (TELDE). Datos registrales. T 1432 , F 189, S 8, H GC 21268, I/A 12 (14.06…
  2. 17/04/2017#4337745
    Modificaciones estatutarias
    EXPORTACION DE MINERALES SL(R.M. LAS PALMAS). Modificaciones estatutarias. 24. Referente al carácter Retribuido del órgano de Administración.. Datos registrales. T 1432 , F 123, S 8, H GC 21268, I/A 11 ( 5.04.17).
  3. 06/04/2016#3800315
    Nombramientos
    EXPORTACION DE MINERALES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ BARRA CARLOS. Datos registrales. T 1432 , F 122, S 8, H GC 21268, I/A 10 (28.03.16).
  4. 02/07/2015#3398432
    Modificaciones estatutariasCambio de domicilio social
    EXPORTACION DE MINERALES SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MISIONES 5 - URBANIZACION EL SEBADAL (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1432 , F 121…
  5. 20/12/2011#1509428
    Revocaciones
    EXPORTACION DE MINERALES SL(R.M. LAS PALMAS). Revocaciones. Apo.Sol.: LEDESMA SILVA ADRIANA;LEON HERNANDEZ NIBER. Datos registrales. T 1432 , F 121, S 8, H GC 21268, I/A 8 ( 7.12.11).

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 addressC/ PLATON 42 - EL GORO (TELDE), Las Palmas
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector