MEDGOLD MINERA SL

Hoja SA14853· NIF B37521374

Struck off · 02/01/2017Salamanca
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 485,00 €
Incorporation :
13/12/2012

Legal information

Legal information for MEDGOLD MINERA SL

NIF
Hoja registral
IRUS1000406238052
Legal formSociedad Limitada (SL)
Share capital3 485,00 €
Incorporation date13/12/2012
LocalitySalamanca
Register referenceTomo 435 · Folio 155 · Hoja SA14853
StatusLiquidada

Activity

MEDGOLD MINERA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 13 December 2012. The Spanish commercial register has published 15 filings for this company, from 24 January 2013 to 2 January 2017, across 8 distinct types of filing. Its registered share capital is 3 485,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

1.- La elaboración de todo tipo de estudios geológicos, medioambientales, mineros y de cualquier otra clase que estén vinculados con la actividad minera y la investigación y explotación de minerales, así como la ejecución deobras inherentes a la actividad minera incluyendo la realización de sondeos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MEDGOLD RESOURCES LTD100 %

    Legal entity · since 24/01/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MEDGOLD MINERA SLMedgold Resources LtdMedgold Resources Ltd

Beneficial owner (UBO)

MEDGOLD RESOURCES LTD100 %

Legal entity · since 24/01/2013

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

Beneficial owner network map

2 nodes Person Company
MEDGOLD MINERA SLMedgold Resources LtdMedgold Resources Ltd

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 14/12/2016· I/A 6
  2. NombramientosPublished 02/01/2017· Registered 14/12/2016· I/A 6
  3. DisoluciónPublished 02/01/2017· Registered 14/12/2016· I/A 6
  4. ExtinciónPublished 02/01/2017· Registered 14/12/2016· I/A 6
  5. Ceses/DimisionesPublished 03/09/2015· Registered 21/08/2015· I/A 5
  6. NombramientosPublished 03/09/2015· Registered 21/08/2015· I/A 5
  7. NombramientosPublished 03/09/2015· Registered 21/08/2015· I/A 4
  8. Ceses/DimisionesPublished 10/10/2013· Registered 03/10/2013· I/A 3
  9. RevocacionesPublished 10/10/2013· Registered 03/10/2013· I/A 3
  10. NombramientosPublished 10/10/2013· Registered 03/10/2013· I/A 3
  11. Modificaciones estatutariasPublished 10/10/2013· Registered 03/10/2013· I/A 3
  12. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 2
  13. ConstituciónPublished 24/01/2013· Registered 15/01/2013· I/A 1
  14. Declaración de unipersonalidadPublished 24/01/2013· Registered 15/01/2013· I/A 1
  15. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 02/01/2017Disolución
  2. 02/01/2017Extinción
  3. 10/10/2013Modificaciones estatutarias
  4. 24/01/2013Declaración de unipersonalidad

    MEDGOLD RESOURCES LTD

Capital · events

  1. 24/01/2013Constitución
    Initial capital: 3 485,00 €

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. 02/01/2017#10492196
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MEDGOLD MINERA SL. Ceses/Dimisiones. Liquidador: PERRY JAMES DANIEL. Adm. Unico: PERRY JAMES DANIEL. Nombramientos. Liquidador: PERRY JAMES DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 435 , F 155, S 8, H SA 14853, I/A 6 (14.12.16)…
  2. 03/09/2015#3487128
    Ceses/DimisionesNombramientos
    MEDGOLD MINERA SL. Ceses/Dimisiones. Adm. Unico: CRESPO TUDELA JULIO VICENTE. Nombramientos. Adm. Unico: PERRY JAMES DANIEL. Datos registrales. T 435 , F 65, S 8, H SA 14853, I/A 5 (21.08.15).
  3. 03/09/2015#3487127
    Nombramientos
    MEDGOLD MINERA SL. Nombramientos. Apoderado: ROYALL JAMES-ALEXANDER-BANYER. Datos registrales. T 435 , F 64, S 8, H SA 14853, I/A 4 (21.08.15).
  4. 10/10/2013#2486015
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    MEDGOLD MINERA SL. Ceses/Dimisiones. Consejero: PERRY JAMES DANIEL. Presidente: PERRY JAMES DANIEL. Consejero: PEREZ GARCIA LUIS CARLOS. Vicepresid.: PEREZ GARCIA LUIS CARLOS. Consejero: CRESPO TUDELA JULIO VICENTE. Secretario: CRESPO TUDELA JULIO VI…
  5. 08/02/2013#2117208
    Nombramientos
    MEDGOLD MINERA SL. Nombramientos. Apoderado: CRESPO TUDELA JULIO VICENTE;PEREZ GARCIA LUIS CARLOS;PERRY JAMES DANIEL. Datos registrales. T 435 , F 62, S 8, H SA 14853, I/A 2 (29.01.13).
  6. 24/01/2013#2088746
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDGOLD MINERA SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: 1.- La elaboración de todo tipo de estudios geológicos, medioambientales, mineros y de cualquier otra clase que estén vinculados con la actividad minera y la investiga…

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 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

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 addressPLAZA ESPAÑA 5-6 - EDIFICIO ESPAÑA (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Extracción de otros minerales metálicos no férreos — are listed together.

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