IBERIAN ALUNITE SL
Hoja SA19768· NIF B19346394
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2024
- Director :
- Mayoral Fernandez Gonzalo-Roberto
Legal information
Legal information for IBERIAN ALUNITE SL
Activity
IBERIAN ALUNITE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). It was incorporated on 5 September 2024. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Corporate purpose
- Otras industrias extractivas. - Actividades de apoyo a otras industrias extractiva. - Servicios de investigación y desarrollo experimental, así como, de asesoría técnica, ingeniería, consultoría e investigación minera. - Actividades de formación en servicios de minería. - Prestación de servicios y.
Directors and representatives
Directors
Current
- Mayoral Fernandez Gonzalo-RobertoSince 28/08/2024Administrador Único
Authorised representatives
Current
- Hall Anthony DavidSince 28/08/2024Apoderado Solidario
- Martin Buenadicha Roberto FernandoSince 28/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- GLOBAL MINING ENTERPRISES PTY LTD100 %
Legal entity · since 05/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GLOBAL MINING ENTERPRISES PTY LTD100 %
Legal entity · since 05/09/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 2
- ConstituciónPublished 05/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 05/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 05/09/2024· Registered 28/08/2024· I/A 1
Changes
- 05/09/2024Declaración de unipersonalidad
GLOBAL MINING ENTERPRISES PTY LTD
Capital · events
- 05/09/2024ConstituciónInitial 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)
- 05/09/2024#8238579Nombramientos
IBERIAN ALUNITE SL. Nombramientos. Apo.Sol.: MARTIN BUENADICHA ROBERTO FERNANDO;HALL ANTHONY DAVID. Datos registrales. S 8 , H SA 19768, I/A 2 (28.08.24).
- 05/09/2024#8238578ConstituciónDeclaración de unipersonalidadNombramientos
IBERIAN ALUNITE SL. Constitución. Comienzo de operaciones: 12.08.24. Objeto social: - Otras industrias extractivas. - Actividades de apoyo a otras industrias extractiva. - Servicios de investigación y desarrollo experimental, así como, de asesoría té…
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 2024
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 — Otras industrias extractivas n.c.o.p. — are listed together.