MINA MARIA LEONOR SL

Hoja AS44321· NIF B74334467

VigenteAsturias
Registered address :
Activity :
Extracción de antracita y hulla
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2012
Directors :
Gomez Alvarez Judith, Garcia Fernandez Tomas

Legal information

Legal information for MINA MARIA LEONOR SL

NIF
Hoja registral
IRUS1000236498275
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2012
LocalityOviedo
Register referenceTomo 3995 · Folio 177 · Hoja AS44321
StatusVigente

Activity

MINA MARIA LEONOR SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Extracción de antracita y hulla” (CNAE 0510). It was incorporated on 31 October 2012. The Spanish commercial register has published 8 filings for this company, from 31 October 2012 to 16 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0510 · Extracción de antracita y hulla

Corporate purpose

1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliarias. 4-Actividades profesionales. 5- Industrias manufactureras y textiles. 6-Turismo, hostelería y restauración. 7-Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Fernandez Tomas100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2016· Registered 04/03/2016· I/A 2
  2. NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
  3. Modificaciones estatutariasPublished 11/03/2016· Registered 04/03/2016· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2016· Registered 04/03/2016· I/A 2
  5. ConstituciónPublished 31/10/2012· Registered 19/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2012· Registered 19/10/2012· I/A 1
  7. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 1

Changes

  1. 11/03/2016Cambio de domicilio social

    AVDA DE GALICIA 6 2º - DERECHA (OVIEDO)

  2. 11/03/2016Modificaciones estatutarias
  3. 31/10/2012Declaración de unipersonalidad

    GARCIA FERNANDEZ TOMAS

Capital · events

  1. 31/10/2012Constitución
    Initial 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)

  1. 16/10/2019#5618992
    MINA MARIA LEONOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3995 , F 177, S 8, H AS 44321, I/AMARG (22.07.19).
  2. 11/03/2016#3764590
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MINA MARIA LEONOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ TOMAS. Nombramientos. Adm. Solid.: GARCIA FERNANDEZ TOMAS;GOMEZ ALVAREZ JUDITH. Modificaciones estatutarias. Artículo de los estatutos: 3. D…
  3. 31/10/2012#1963900
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINA MARIA LEONOR SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: 1-Construcción, instalaciones y mantenimiento. 2-Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3-Actividades inmobiliaria…

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 addressAVDA DE GALICIA 6 2º - DERECHA (OVIEDO), Oviedo, Asturias
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 antracita y hulla — are listed together.

Prospect this sectorAll companies in this sector