FERRO MINING CORP. SL

Hoja M667404· NIF B87740775

VigenteMadrid
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Limitada (SL)
Share capital :
4 089,00 €
Incorporation :
05/04/2018
Director :
Avellaneda Garcia Antonio Santiago

Legal information

Legal information for FERRO MINING CORP. SL

NIF
Hoja registral
IRUS1000300545755
Legal formSociedad Limitada (SL)
Share capital4 089,00 €
Incorporation date05/04/2018
LocalityMadrid
Register referenceTomo 37438 · Folio 203 · Hoja M667404
StatusVigente

Activity

FERRO MINING CORP. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). It was incorporated on 5 April 2018. The Spanish commercial register has published 6 filings for this company, from 5 April 2018 to 14 January 2020, across 4 distinct types of filing. Its registered share capital is 4 089,00 €.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Corporate purpose

Explotación de escombreras de mineral de hierro. Explotaciones mineras. Explotaciones ganaderas. Extracción de antracita y hulla.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
FERRO MINING CORP. SLAvellaneda Garcia Antonio SantiagoAvellaneda Garcia An…SOCIEDAD HISPANO SUR EUROPEA DE ACTIVIDADES EMPRESARIALES SLSOCIEDAD HISPANO SUR…PROYECTOS Y CONSTRUCCION DE LEON 3 SOCIEDAD LIMITADAPROYECTOS Y CONSTRUC…PORC-SOLUTIONS SOCIEDAD LIMITADAPORC-SOLUTIONS SOCIE…MINERALES INORGANICOS EXTRATEGICOS SLMINERALES INORGANICO…SERRANO Y AVELLANEDA SOCIEDAD LIMITADASERRANO Y AVELLANEDA…HISPAMAC EXPORT SOCIEDAD LIMITADAHISPAMAC EXPORT SOCI…HERMANOS AVELLANEDA EMPRESA CONSTRUCTORA SOCIEDAD LIMITADAHERMANOS AVELLANEDA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FERRO MINING CORP. SLAvellaneda Garcia Antonio SantiagoAvellaneda Garcia An…

Beneficial owner (UBO)

Avellaneda Garcia Antonio Santiago100 %

Individual · ultimate beneficial owner · since 05/04/2018

Beneficial owner network map

2 nodes Person Company
FERRO MINING CORP. SLAvellaneda Garcia Antonio SantiagoAvellaneda Garcia An…

Registered actos

  1. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 4
  2. Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 3
  3. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 3
  4. ConstituciónPublished 05/04/2018· Registered 26/03/2018· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2018· Registered 26/03/2018· I/A 1
  6. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 05/04/2018Declaración de unipersonalidad

    AVELLANEDA GARCIA ANTONIO SANTIAGO

Capital · events

  1. 05/04/2018Constitución
    Initial capital: 4 089,00 €

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. 14/01/2020#5736519
    Nombramientos
    FERRO MINING CORP. SL. Nombramientos. Apoderado: MARCOS QUINTANO JOSE MARIA. Datos registrales. T 37438 , F 203, S 8, H M 667404, I/A 4 ( 3.01.20).
  2. 14/01/2020#5736518
    Ceses/DimisionesNombramientos
    FERRO MINING CORP. SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: AVELLANEDA GARCIA ANTONIO SANTIAGO;VILLAFAÑE MARTINEZ SEBASTIAN. Nombramientos. Adm. Unico: AVELLANEDA GARCIA ANTONIO SANTIAGO. Otros conceptos: Cambio del…
  3. 05/04/2018#4825817
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERRO MINING CORP. SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: Explotación de escombreras de mineral de hierro. Explotaciones mineras. Explotaciones ganaderas. Extracción de antracita y hulla. Domicilio: C/ FRANCISCO GIRALTE 2…

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 2018

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/ FRANCISCO GIRALTE 2 (MADRID), 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 antracita y hulla — are listed together.

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