MINAS DE TREVINCA SL

Hoja SC44881· NIF B70239876

VigenteA Coruña
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
09/04/2010
Director :
Ruiz Mora Joaquin Eulalio

Legal information

Legal information for MINAS DE TREVINCA SL

NIF
Hoja registral
IRUS1000127403242
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date09/04/2010
Register referenceTomo 86 · Folio 33 · Hoja SC44881
StatusVigente

Activity

MINAS DE TREVINCA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 9 April 2010. The Spanish commercial register has published 6 filings for this company, from 9 April 2010 to 15 January 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

Las actividades relacionadas con la promoción, investigación, y explotaciónde minerales, sus posibles transformados, exceptuando los minerales de interés estratégico nacional. El proyecto, construcción, gestión y promocióndeobras y servicios, incluso la promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MINAS DE TREVINCA SLRuiz Mora Joaquin EulalioRuiz Mora Joaquin Eu…ALILU INVERSIONES DEL ATLANTICO SLALILU INVERSIONES DE…EXPLOTACIONES GALLEGAS DE COBRE SLEXPLOTACIONES GALLEG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINAS DE TREVINCA SLMINAS METALICAS DEL NOROESTE SLMINAS METALICAS DEL …

Beneficial owner (UBO)

MINAS METALICAS DEL NOROESTE SL100 %Vigente

Legal entity · since 15/01/2013

Beneficial owner network map

2 nodes Person Company
MINAS DE TREVINCA SLMINAS METALICAS DEL NOROESTE SLMINAS METALICAS DEL …

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2013· Registered 02/01/2013· I/A 2
  2. Ceses/DimisionesPublished 15/01/2013· Registered 02/01/2013· I/A 2
  3. NombramientosPublished 15/01/2013· Registered 02/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2013· Registered 02/01/2013· I/A 2
  5. ConstituciónPublished 09/04/2010· Registered 23/03/2010· I/A 1
  6. NombramientosPublished 09/04/2010· Registered 23/03/2010· I/A 1

Changes

  1. 15/01/2013Declaración de unipersonalidad

    MINAS METALICAS DEL NOROESTE SL

  2. 15/01/2013Modificaciones estatutarias

Capital · events

  1. 09/04/2010Constitución
    Initial capital: 3 012,00 €

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. 15/01/2013#2069078
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MINAS DE TREVINCA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MINAS METALICAS DEL NOROESTE SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PORTO ANTONIO;RUIZ MORA JOAQUIN EULALIO. Nombramientos. Adm. Unico: RUIZ MORA JOAQU…
  2. 09/04/2010#669630
    ConstituciónNombramientos
    MINAS DE TREVINCA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 14.12.09. Objeto social: Las actividades relacionadas con la promoción, investigación, y explotaciónde minerales, sus posibles transformados, exceptuando los mi…

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 2010

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 addressLUGAR MINA DE SAN FINX S/N - PARROQUIA DE SANTA EU (LOUSAME), A Coruña
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.

Prospect this sectorAll companies in this sector