LORICA GOLD S.L
Hoja BA24140
- Registered address :
- Share capital :
- 39 900,00 €
- Incorporation :
- 06/08/2012
- Director :
- Merino Marquez Joaquin
Legal information
Legal information for LORICA GOLD S.L
Activity
LORICA GOLD S.L has its registered office in Badajoz, Extremadura. It was incorporated on 6 August 2012. The Spanish commercial register has published 5 filings for this company, from 6 August 2012 to 24 May 2013, across 3 distinct types of filing. Its registered share capital is 39 900,00 €.
Corporate purpose
La explotación, investigación, exploración y tratamiento de recursos mineros. Comercialización de derechos mineros y de minerales.
Directors and representatives
Directors
Current
- Merino Marquez JoaquinSince 26/07/2012Administrador Único
Authorised representatives
Current
- Alvarez Cardona Juan LuisSince 17/05/2013Apoderado
- Huisa Antunez VictoriaSince 17/05/2013Apoderado
Directors network map
Cap table · shareholdings
- 2244182 ONTARIO INC100 %
Legal entity · since 06/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
2244182 ONTARIO INC100 %
Legal entity · since 06/08/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 3
- NombramientosPublished 24/05/2013· Registered 17/05/2013· I/A 2
- ConstituciónPublished 06/08/2012· Registered 26/07/2012· I/A 1
- Declaración de unipersonalidadPublished 06/08/2012· Registered 26/07/2012· I/A 1
- NombramientosPublished 06/08/2012· Registered 26/07/2012· I/A 1
Capital · events
- 06/08/2012ConstituciónInitial capital: 39 900,00 €
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)
- 24/05/2013#2291322Nombramientos
LORICA GOLD S.L. Nombramientos. Apoderado: HUISA ANTUNEZ VICTORIA. Datos registrales. T 546 , F 144, S 8, H BA 24140, I/A 3 (17.05.13).
- 24/05/2013#2291321Nombramientos
LORICA GOLD S.L. Nombramientos. Apoderado: ALVAREZ CARDONA JUAN LUIS. Datos registrales. T 546 , F 143, S 8, H BA 24140, I/A 2 (17.05.13).
- 06/08/2012#1846456ConstituciónDeclaración de unipersonalidadNombramientos
LORICA GOLD S.L. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: La explotación, investigación, exploración y tratamiento de recursos mineros. Comercialización de derechos mineros y de minerales. Domicilio: C/ PINTOR LUIS DE MORALES 7 …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2012
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.