MINA DE LA VENTA SL

Hoja MU37911· NIF B73176521

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olga Rubio Retamar

Legal information

Legal information for MINA DE LA VENTA SL

NIF
Hoja registral
IRUS1000142669873
Legal formSociedad Limitada (SL)
LocalityFortuna
Register referenceTomo 1872 · Folio 33 · Hoja MU37911
StatusVigente

Activity

MINA DE LA VENTA SL is a Sociedad Limitada (SL) with its registered office in Fortuna (Murcia). The Spanish commercial register has published 4 filings for this company, from 14 November 2011 to 1 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • PUENTEFARO SL100 %

    Legal entity · since 01/02/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

PUENTEFARO SL100 %Vigente

Legal entity · since 01/02/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2023· Registered 25/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 19/11/2012· Registered 08/11/2012· I/A 4
  3. Ceses/DimisionesPublished 14/11/2011· Registered 02/11/2011· I/A 3
  4. NombramientosPublished 14/11/2011· Registered 02/11/2011· I/A 3

Changes

  1. 01/02/2023Declaración de unipersonalidad

    PUENTEFARO SL

  2. 19/11/2012Cambio de domicilio social

    CTRA SANTOMERA-ABANILLA, KILOMETRO 8.8 Km (FORTUNA)

Timeline (BORME)

  1. 01/02/2023#7363779
    Declaración de unipersonalidad
    MINA DE LA VENTA SL. Declaración de unipersonalidad. Socio único: PUENTEFARO SL. Datos registrales. T 1872 , F 33, S 8, H MU 37911, I/A 5 (25.01.23).
  2. 19/11/2012#1988516
    Cambio de domicilio social
    MINA DE LA VENTA SL. Cambio de domicilio social. CTRA SANTOMERA-ABANILLA, KILOMETRO 8.8 Km (FORTUNA). Datos registrales. T 1872 , F 33, S 8, H MU 37911, I/A 4 ( 8.11.12).
  3. 14/11/2011#1454669
    Ceses/DimisionesNombramientos
    MINA DE LA VENTA SL. Ceses/Dimisiones. Adm. Unico: DAVID JOSE CASTEJON ANDRADA. Nombramientos. Adm. Unico: OLGA RUBIO RETAMAR. Datos registrales. T 1872 , F 33, S 8, H MU 37911, I/A 3 ( 2.11.11).

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 addressCTRA SANTOMERA-ABANILLA, KILOMETRO 8.8 Km (FORTUNA), Fortuna, Murcia
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 — CNAE 6812 — are listed together.

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