GREEN MINERALS SL
Hoja M588559· NIF B87109096
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2014
- Director :
- Pardo Navarro Julio Felipe
Legal information
Legal information for GREEN MINERALS SL
Activity
GREEN MINERALS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 15 October 2014. The Spanish commercial register has published 6 filings for this company, from 15 October 2014 to 15 January 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
La comercialización, distribución, compraventa, extracción, exportación e importación de materias primas de cualquier clase, agropecuarias, minerales, productos semi-manufacturadosderivados de las mismas, así como la intermediación en la comercialización de las mismas. La promoción, construcción,.
Directors and representatives
Directors
Current
- Pardo Navarro Julio FelipeSince 08/01/2015Administrador Único
Former
- Fuster Alcazar Francisco JavierCeased on 08/01/2015Administrador Único
Authorised representatives
Current
- Bastida Martinez GregorioSince 04/11/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuster Alcazar Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 3
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 3
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 2
- ConstituciónPublished 15/10/2014· Registered 07/10/2014· I/A 1
- Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 1
- NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 1
Changes
- 15/10/2014Declaración de unipersonalidad
FUSTER ALCAZAR FRANCISCO JAVIER
Capital · events
- 15/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 15/01/2015#3140117Ceses/DimisionesNombramientos
GREEN MINERALS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUSTER ALCAZAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: PARDO NAVARRO JULIO FELIPE. Datos registrales. T 32694 , F 124, S 8, H M 588559, I/A 3 ( 8.01.15).
- 13/11/2014#3060000Nombramientos
GREEN MINERALS SL. Nombramientos. Apoderado: BASTIDA MARTINEZ GREGORIO. Datos registrales. T 32694 , F 122, S 8, H M 588559, I/A 2 ( 4.11.14).
- 15/10/2014#3013583ConstituciónDeclaración de unipersonalidadNombramientos
GREEN MINERALS SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: La comercialización, distribución, compraventa, extracción, exportación e importación de materias primas de cualquier clase, agropecuarias, minerales, productos semi-ma…
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.