GOLDQUEST IBERICA SL

Hoja M398883

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
535 780,00 €
Director :
Tooth Justin Alexander
Former name :
LUNDIN MINING EXPLORATION SL

Legal information

Legal information for GOLDQUEST IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital535 780,00 €
Register referenceTomo 22339 · Folio 219 · Hoja M398883
Former names
LUNDIN MINING EXPLORATION SL2009-02-03 → 2011-02-07
StatusVigente

Activity

GOLDQUEST IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 35 filings for this company, from 3 February 2009 to 19 October 2016, across 8 distinct types of filing. Its registered share capital is 535 780,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GOLDQUEST IBERICA SLTooth Justin AlexanderTooth Justin Alexand…

Cap table · shareholdings

  • GOLD-QUEST MINING SPAIN CORP100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GOLD-QUEST MINING SPAIN CORP100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2016· Registered 07/10/2016· I/A 23
  2. NombramientosPublished 19/10/2016· Registered 07/10/2016· I/A 23
  3. Ceses/DimisionesPublished 12/08/2016· Registered 04/08/2016· I/A 22
  4. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 22
  5. NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 21
  6. Ceses/DimisionesPublished 26/04/2013· Registered 15/04/2013· I/A 20
  7. NombramientosPublished 26/04/2013· Registered 15/04/2013· I/A 20
  8. Modificaciones estatutariasPublished 26/04/2013· Registered 15/04/2013· I/A 20
  9. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 19
  10. Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 18
  11. NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 18
  12. Ampliación de capitalPublished 17/05/2011· Registered 04/05/2011· I/A 18
  13. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 17
  14. Cambio de domicilio socialPublished 07/02/2011· Registered 26/01/2011· I/A 17
  15. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 16
  16. Cambio de denominación socialPublished 07/02/2011· Registered 26/01/2011· I/A 16
  17. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 15
  18. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 15
  19. RevocacionesPublished 15/03/2010· Registered 03/03/2010· I/A 14
  20. NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 14
  21. Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 13
  22. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 13
  23. Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 11
  24. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 11
  25. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 10
  26. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 9
  27. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 8
  28. Ceses/DimisionesPublished 04/02/2009· Registered 26/01/2009· I/A 7
  29. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 7
  30. Modificaciones estatutariasPublished 04/02/2009· Registered 26/01/2009· I/A 7
  31. Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 7
  32. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 6
  33. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 5
  34. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 5

Capital · events

  1. 17/05/2011Ampliación de capital
    Resulting capital: 535 780,00 € (+532 770,00 €)

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. 19/10/2016#4068525
    Ceses/DimisionesNombramientos
    GOLDQUEST IBERICA SL. Ceses/Dimisiones. Adm. Unico: VAILLANCOURT JACQUES. Nombramientos. Adm. Unico: TOOTH JUSTIN ALEXANDER. Datos registrales. T 22339 , F 219, S 8, H M 398883, I/A 23 ( 7.10.16).
  2. 12/08/2016#3984340
    Ceses/DimisionesNombramientos
    GOLDQUEST IBERICA SL. Ceses/Dimisiones. Adm. Unico: CHODOS PETER FRANK. Nombramientos. Adm. Unico: VAILLANCOURT JACQUES. Datos registrales. T 22339 , F 219, S 8, H M 398883, I/A 22 ( 4.08.16).
  3. 26/04/2013#2248511
    Nombramientos
    GOLDQUEST IBERICA SL. Nombramientos. Apo.Sol.: CORRAL MARQUES JOSE LUIS;NEIVA ERVEDOSA BARROS JOAO FERNANDO. Apoderado: NEIVA ERVEDOSA BARROS JOAO FERNANDO. Datos registrales. T 22339 , F 218, S 8, H M 398883, I/A 21 (15.04.13).
  4. 26/04/2013#2248510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GOLDQUEST IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: ROBERTSON PAUL HAROLD;ESPAILLAT LAMARCHE JULIO ERNESTO. Nombramientos. Adm. Unico: CHODOS PETER FRANK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  5. 15/06/2011#1261128
    Nombramientos
    GOLDQUEST IBERICA SL. Nombramientos. Apoderado: CORRAL MARQUES JOSE LUIS. Datos registrales. T 22339 , F 217, S 8, H M 398883, I/A 19 ( 3.06.11).
  6. 17/05/2011#1214070
    Ceses/DimisionesNombramientosAmpliación de capital
    GOLDQUEST IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: STYLIANIDES ANNA;ROBERTSON PAUL HAROLD. Nombramientos. Adm. Mancom.: ROBERTSON PAUL HAROLD;ESPAILLAT LAMARCHE JULIO ERNESTO. Ampliación de capital. Capital: 532.770,00 Euros. Resultante Suscrito: …
  7. 07/02/2011#1057500
    Modificaciones estatutariasCambio de domicilio social
    GOLDQUEST IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA PABLO IGLESIAS 48 BAJO A (MADRID). Datos registrales. T 22339 , F 216, S 8, H M 398883, I/A 17 (26.01.11).
  8. 07/02/2011#1057499

    Company name: LUNDIN MINING EXPLORATION SL

    Modificaciones estatutariasCambio de denominación social
    LUNDIN MINING EXPLORATION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GOLDQUEST IBERICA SL. Datos registrales. T 22339 , F 216, S 8, H M 398883, I/A 16 (26.01.11).
  9. 07/02/2011#1057498

    Company name: LUNDIN MINING EXPLORATION SL

    Ceses/DimisionesNombramientos
    LUNDIN MINING EXPLORATION SL. Ceses/Dimisiones. Adm. Mancom.: WADDELL ALISTAIR;CANNON FORD. Nombramientos. Adm. Mancom.: STYLIANIDES ANNA;ROBERTSON PAUL HAROLD. Datos registrales. T 22339 , F 216, S 8, H M 398883, I/A 15 (26.01.11).
  10. 15/03/2010#633866

    Company name: LUNDIN MINING EXPLORATION SL

    RevocacionesNombramientos
    LUNDIN MINING EXPLORATION SL. Revocaciones. Apoderado: ROCA VIVAS DANIEL. Nombramientos. Apoderado: CORRAL MARQUES JOSE LUIS. Datos registrales. T 22339 , F 214, S 8, H M 398883, I/A 14 ( 3.03.10).
  11. 12/03/2010#632053

    Company name: LUNDIN MINING EXPLORATION SL

    Ceses/DimisionesNombramientos
    LUNDIN MINING EXPLORATION SL. Ceses/Dimisiones. Adm. Mancom.: O'BRIEN NEIL PATRICK MATTHEW;MCCABE JOSEPHINE ANN. Nombramientos. Adm. Mancom.: WADDELL ALISTAIR;CANNON FORD. Datos registrales. T 22339 , F 214, S 8, H M 398883, I/A 13 ( 2.03.10).
  12. 18/02/2010#596585

    Company name: LUNDIN MINING EXPLORATION SL

    Cambio de identidad del socio único
    LUNDIN MINING EXPLORATION SL. Sociedad unipersonal. Cambio de identidad del socio único: GOLD-QUEST MINING SPAIN CORP. Datos registrales. T 22339 , F 213, S 8, H M 398883, I/A 12 ( 5.02.10).
  13. 04/06/2009#245643

    Company name: LUNDIN MINING EXPLORATION SL

    Ceses/DimisionesNombramientos
    LUNDIN MINING EXPLORATION SL. Ceses/Dimisiones. Adm. Mancom.: HAKER JOHAN ANDERS MARTIN. Nombramientos. Adm. Mancom.: MCCABE JOSEPHINE ANN. Datos registrales. T 22339 , F 213, S 8, H M 398883, I/A 11 (26.05.09). http://www.boe.es BOLETÍN OFICIAL DEL …
  14. 04/02/2009#51230

    Company name: LUNDIN MINING EXPLORATION SL

    Nombramientos
    LUNDIN MINING EXPLORATION SL. Nombramientos. Apoderado: ROCA VIVAS DANIEL. Datos registrales. T 22339 , F 213, S 8, H M 398883, I/A 10 (26.01.09).
  15. 04/02/2009#51229

    Company name: LUNDIN MINING EXPLORATION SL

    Nombramientos
    LUNDIN MINING EXPLORATION SL. Nombramientos. Apoderado: O'BRIEN NEIL PATRICK MATTHEW;HAKER JOHAN ANDERS MARTIN;CARRELO JOAO PAULO SIMOES;ANIBAL MERINO LUIS;LOJA FERNANDES JOAO MANUEL;CASTELO BRANCO JOSE MARIO;CARMICHAEL ROBERT GORDON;LOPEZ CASTILLA V…
  16. 04/02/2009#51228

    Company name: LUNDIN MINING EXPLORATION SL

    Nombramientos
    LUNDIN MINING EXPLORATION SL. Nombramientos. Apoderado: O'BRIEN NEIL PATRICK MATTHEW;HAKER JOHAN ANDERS MARTIN;CARRELO JOAO PAULO SIMOES;ANIBAL MERINO LUIS;LOJA FERNANDES JOAO MANUEL;LOPEZ CASTILLA VIRGINIA MARIA;BUENO CASTILLO CONSUELO;LOPEZ CASTILL…
  17. 04/02/2009#51227

    Company name: LUNDIN MINING EXPLORATION SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUNDIN MINING EXPLORATION SL. Ceses/Dimisiones. Consejero: WAPLAN KARL-AXEL;HAKER JOHAN ANDERS MARTIN;O'BRIEN NEIL PATRICK MATTHEW. Presidente: WAPLAN KARL-AXEL. Cons.Del.Sol: WAPLAN KARL-AXEL;HAKER JOHAN ANDERS MARTIN. Consejero: SIMOES CARRELO JOAO…
  18. 04/02/2009#51226

    Company name: LUNDIN MINING EXPLORATION SL

    Nombramientos
    LUNDIN MINING EXPLORATION SL. Nombramientos. Consejero: ANIBAL MERINO LUIS. Con.Delegado: ANIBAL MERINO LUIS. Datos registrales. T 22339 , F 189, S 8, H M 398883, I/A 6 (26.01.09).
  19. 03/02/2009#47910

    Company name: LUNDIN MINING EXPLORATION SL

    Ceses/DimisionesNombramientos
    LUNDIN MINING EXPLORATION SL. Ceses/Dimisiones. SecreNoConsj: SAAVEDRA ORTIZ JUAN JOSE. Nombramientos. Consejero: SIMOES CARRELO JOAO PAULO. SecreNoConsj: ROCA VIVAS DANIEL. Datos registrales. T 22339 , F 189, S 8, H M 398883, I/A 5 (22.01.09).

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 addressAVDA PABLO IGLESIAS 48 BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province