MINE PIEDRA DORADA SL

Hoja BU15379· NIF B09553207

VigenteBurgos
Registered address :
Activity :
Extracción de otros minerales metálicos no férreos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 010,00 €
Incorporation :
26/03/2014
Directors :
Jacobsen Bojorn, Jacobsen Bjorn

Legal information

Legal information for MINE PIEDRA DORADA SL

NIF
Hoja registral
IRUS1000051094042
Legal formSociedad Limitada (SL)
Share capital13 010,00 €
Incorporation date26/03/2014
LocalityBurgos
Register referenceTomo 677 · Folio 11 · Hoja BU15379
StatusVigente

Activity

MINE PIEDRA DORADA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Extracción de otros minerales metálicos no férreos” (CNAE 0729). It was incorporated on 26 March 2014. The Spanish commercial register has published 7 filings for this company, from 26 March 2014 to 30 August 2021, across 5 distinct types of filing. Its registered share capital is 13 010,00 €.

Economic activity (CNAE)

0729 · Extracción de otros minerales metálicos no férreos

Corporate purpose

Investigación, exploración, prospección, explotación, exportación e importacion de recursos mineros, metálicos y no metálicos, incluyendo procesamientos metalúrgicos y refinados.Servicios de transporte.Compraventa, permuta, cualquier otro negocio jurídico de adquisición de bienes muebles-inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
MINE PIEDRA DORADA SLJacobsen BojornJacobsen BojornJacobsen BjornJacobsen BjornE3LIGHTIBERIA SLE3LIGHTIBERIA SLSUN KANDI HOMES SLSUN KANDI HOMES SLSCANDIC INVEST HOLDING 2021 SLSCANDIC INVEST HOLDI…EPIC TRADE PARTNERS SLEPIC TRADE PARTNERS …FLAMINGO REAL ESTATE SLFLAMINGO REAL ESTATE…GENTE NOTABLE SLGENTE NOTABLE SLGREEN REVOLUTION SLGREEN REVOLUTION SLTELEVISION SOUTH PRODUCTIONS SATELEVISION SOUTH PRO…

Registered actos

  1. NombramientosPublished 30/08/2021· Registered 24/08/2021· I/A 4
  2. Ceses/DimisionesPublished 10/04/2019· Registered 04/04/2019· I/A 3
  3. NombramientosPublished 10/04/2019· Registered 04/04/2019· I/A 3
  4. Ampliación de capitalPublished 10/04/2019· Registered 04/04/2019· I/A 3
  5. Cambio de domicilio socialPublished 18/02/2015· Registered 12/02/2015· I/A 2
  6. ConstituciónPublished 26/03/2014· Registered 20/03/2014· I/A 1
  7. NombramientosPublished 26/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 18/02/2015Cambio de domicilio social

    C/ MADRID 17, 2 A (BURGOS)

Capital · events

  1. 10/04/2019Ampliación de capital
    Resulting capital: 13 010,00 € (+10 000,00 €)
  2. 26/03/2014Constitución
    Initial capital: 3 010,00 €

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. 30/08/2021#6587130
    Nombramientos
    MINE PIEDRA DORADA SL. Nombramientos. Apo.Sol.: CARDO SERNA JESUS. Datos registrales. T 677, L 468, F 11, S 8, H BU 15379, I/A 4 (24.08.21).
  2. 10/04/2019#5349816
    Ceses/DimisionesNombramientosAmpliación de capital
    MINE PIEDRA DORADA SL. Ceses/Dimisiones. Adm. Unico: ALARCON GABALDON VICTOR. Nombramientos. Adm. Unico: JACOBSEN BOJORN. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 677, L 468, F 10, S …
  3. 18/02/2015#3197840
    Cambio de domicilio social
    MINE PIEDRA DORADA SL. Cambio de domicilio social. C/ MADRID 17, 2 A (BURGOS). Datos registrales. T 677, L 468, F 10, S 8, H BU 15379, I/A 2 (12.02.15).
  4. 26/03/2014#2736041
    ConstituciónNombramientos
    MINE PIEDRA DORADA SL. Constitución. Comienzo de operaciones: 4.02.14. Objeto social: Investigación, exploración, prospección, explotación, exportación e importacion de recursos mineros, metálicos y no metálicos, incluyendo procesamientos metalúrgico…

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 2014

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 addressC/ MADRID 17, 2 A (BURGOS), Burgos
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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