GOLDSUR MINERALS SL

Hoja M356777· NIF B84032382

Struck off · 09/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
THE INFORMATION CENTRE OF CHINESE GOODS IN EUROPE SL

Legal information

Legal information for GOLDSUR MINERALS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20199 · Folio 34 · Hoja M356777
Former names
THE INFORMATION CENTRE OF CHINESE GOODS IN EUROPE SL2011-03-22
StatusBaja

Activity

GOLDSUR MINERALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 22 March 2011 to 9 January 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/01/2017· Registered 27/12/2016· I/A 15
  2. NombramientosPublished 09/01/2017· Registered 27/12/2016· I/A 15
  3. DisoluciónPublished 09/01/2017· Registered 27/12/2016· I/A 15
  4. ExtinciónPublished 09/01/2017· Registered 27/12/2016· I/A 15
  5. RevocacionesPublished 27/07/2015· Registered 20/07/2015· I/A 14
  6. Cambio de domicilio socialPublished 07/07/2015· Registered 30/06/2015· I/A 13
  7. NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 12
  8. RevocacionesPublished 11/04/2013· Registered 03/04/2013· I/A 11
  9. RevocacionesPublished 01/10/2012· Registered 19/09/2012· I/A 9
  10. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 8
  11. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 7
  12. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 6
  13. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 5
  14. Ceses/DimisionesPublished 01/10/2012· Registered 19/09/2012· I/A 4
  15. NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 4
  16. NombramientosPublished 31/05/2011· Registered 19/05/2011· I/A 3
  17. Cambio de denominación socialPublished 22/03/2011· Registered 10/03/2011· I/A 2
  18. Ampliacion del objeto socialPublished 22/03/2011· Registered 10/03/2011· I/A 2
  19. Cambio de domicilio socialPublished 22/03/2011· Registered 10/03/2011· I/A 2

Changes

  1. 09/01/2017Disolución
  2. 09/01/2017Extinción
  3. 07/07/2015Cambio de domicilio social

    C/ FANTASIA 8 - PORTAL D, PISO 2º C (MADRID)

  4. 31/05/2011Cambio de denominación social

    THE INFORMATION CENTRE OF CHINESE GOODS IN EUROPE SL→GOLDSUR MINERALS SL

  5. 22/03/2011Ampliación del objeto social

    LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y MINERA.

  6. 22/03/2011Cambio de domicilio social

    C/ VILLABLINO 35 - POLIGONO INDUSTRIAL COBO CALLEJ (FUENLABRADA)

Timeline (BORME)

  1. 09/01/2017#10499694
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOLDSUR MINERALS SL. Ceses/Dimisiones. Adm. Unico: XIANG LI ZONG. Nombramientos. Liquidador: XIANG LI ZONG. Disolución. Voluntaria. Extinción. Datos registrales. T 20199 , F 34, S 8, H M 356777, I/A 15 (27.12.16).
  2. 27/07/2015#3434959
    Revocaciones
    GOLDSUR MINERALS SL. Revocaciones. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 34, S 8, H M 356777, I/A 14 (20.07.15).
  3. 07/07/2015#3403454
    Cambio de domicilio social
    GOLDSUR MINERALS SL. Cambio de domicilio social. C/ FANTASIA 8 - PORTAL D, PISO 2º C (MADRID). Datos registrales. T 20199 , F 34, S 8, H M 356777, I/A 13 (30.06.15).
  4. 11/04/2013#2222107
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 26, S 8, H M 356777, I/A 12 ( 3.04.13).
  5. 11/04/2013#2222106
    Revocaciones
    GOLDSUR MINERALS SL. Revocaciones. Apoderado: YANG LI HUANMEI;LI SU TIE;LI SU TIE;MUÑOZ GONZALEZ RAFAEL. Datos registrales. T 20199 , F 26, S 8, H M 356777, I/A 11 ( 3.04.13).
  6. 11/04/2013#2222105
    GOLDSUR MINERALS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20199 , F 26, S 8, H M 356777, I/A 10 ( 3.04.13).
  7. 01/10/2012#1916000
    Revocaciones
    GOLDSUR MINERALS SL. Revocaciones. Apoderado: YANG LI HUANMEI. Datos registrales. T 20199 , F 26, S 8, H M 356777, I/A 9 (19.09.12).
  8. 01/10/2012#1915999
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: MUÑOZ GONZALEZ RAFAEL. Datos registrales. T 20199 , F 25, S 8, H M 356777, I/A 8 (19.09.12).
  9. 01/10/2012#1915998
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 25, S 8, H M 356777, I/A 7 (19.09.12).
  10. 01/10/2012#1915997
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: LI SU TIE. Datos registrales. T 20199 , F 24, S 8, H M 356777, I/A 6 (19.09.12).
  11. 01/10/2012#1915996
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: YANG LI HUANMEI. Datos registrales. T 20199 , F 23, S 8, H M 356777, I/A 5 (19.09.12).
  12. 01/10/2012#1915995
    Ceses/DimisionesNombramientos
    GOLDSUR MINERALS SL. Ceses/Dimisiones. Adm. Unico: LI TIE. Nombramientos. Adm. Unico: XIANG LI ZONG. Datos registrales. T 20199 , F 23, S 8, H M 356777, I/A 4 (19.09.12).
  13. 31/05/2011#1236246
    Nombramientos
    GOLDSUR MINERALS SL. Nombramientos. Apoderado: YANG LI HUANMEI. Datos registrales. T 20199 , F 22, S 8, H M 356777, I/A 3 (19.05.11).
  14. 22/03/2011#1133381

    Company name: THE INFORMATION CENTRE OF CHINESE GOODS IN EUROPE SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    THE INFORMATION CENTRE OF CHINESE GOODS IN EUROPE SL. Cambio de denominación social. GOLDSUR MINERALS SL. Ampliacion del objeto social. LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y MINERA. Cambio de domicilio social. C/ VILL…

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/ FANTASIA 8 - PORTAL D, PISO 2º C (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