GESTION MINERA INTEGRAL SL

Hoja M524961· NIF B86261559

VigenteMadrid
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 071,00 €
Incorporation :
26/09/2011
Director :
Rodriguez Calero Jose Ignacio

Legal information

Legal information for GESTION MINERA INTEGRAL SL

NIF
Hoja registral
IRUS1000287523464
Legal formSociedad Limitada (SL)
Share capital3 071,00 €
Incorporation date26/09/2011
LocalityMadrid
Register referenceTomo 29157 · Folio 83 · Hoja M524961
StatusVigente

Activity

GESTION MINERA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 26 September 2011. The Spanish commercial register has published 6 filings for this company, from 26 September 2011 to 9 July 2014, across 4 distinct types of filing. Its registered share capital is 3 071,00 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Corporate purpose

LA EXTRACCION, ELABORACION Y COMERCIALIZACION DE PRODUCTOS MINERALES Y SUSDERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GESTION MINERA INTEGR…Rodriguez Calero Jose IgnacioRodriguez Calero Jos…MAQUINARIA Y VALORACIONES INGENIEROS SLMAQUINARIA Y VALORAC…CENTRO DE SOLUCION, GESTION Y EXPLOTACION DE INMUEBLES SLCENTRO DE SOLUCION, …

Registered actos

  1. Ampliación de capitalPublished 09/07/2014· Registered 01/07/2014· I/A 4
  2. Ceses/DimisionesPublished 07/01/2014· Registered 26/12/2013· I/A 3
  3. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 3
  4. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 2
  5. ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
  6. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1

Capital · events

  1. 09/07/2014Ampliación de capital
    Resulting capital: 3 071,00 € (+62,00 €)
  2. 26/09/2011Constitución
    Initial capital: 3 009,00 €

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. 09/07/2014#2883128
    Ampliación de capital
    GESTION MINERA INTEGRAL SL. Ampliación de capital. Capital: 62,00 Euros. Resultante Suscrito: 3.071,00 Euros. Datos registrales. T 29157 , F 83, S 8, H M 524961, I/A 4 ( 1.07.14).
  2. 07/01/2014#10462872
    Ceses/DimisionesNombramientos
    GESTION MINERA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: ARIAS LLORENTE MONICA. Nombramientos. Adm. Unico: RODRIGUEZ CALERO JOSE IGNACIO. Datos registrales. T 29157 , F 83, S 8, H M 524961, I/A 3 (26.12.13).
  3. 26/09/2011#1389383
    Nombramientos
    GESTION MINERA INTEGRAL SL. Nombramientos. Apoderado: JIMENEZ VALCARCEL RAFAEL MARCELINO. Datos registrales. T 29157 , F 82, S 8, H M 524961, I/A 2 (14.09.11).
  4. 26/09/2011#1389382
    ConstituciónNombramientos
    GESTION MINERA INTEGRAL SL. Constitución. Comienzo de operaciones: 12.07.11. Objeto social: LA EXTRACCION, ELABORACION Y COMERCIALIZACION DE PRODUCTOS MINERALES Y SUSDERIVADOS. Domicilio: C/ O` DONNELL 32 - 2º B (MADRID). Capital: 3.009,00 Euros. Nom…

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 2011

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/ O` DONNELL 32 - 2º B (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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector