MINERA DELCA SA

Hoja M23810· NIF B80048192

Struck off · 29/01/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
EL ANDALUZ E HIJOS SL

Legal information

Legal information for MINERA DELCA SA

NIF
Hoja registral
IRUS1000258319980
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24794 · Folio 215 · Hoja M23810
Former names
EL ANDALUZ E HIJOS SL2009-03-06 → 2019-01-29
StatusVigente

Activity

MINERA DELCA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 6 March 2009 to 29 January 2019, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 6
  2. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 6
  3. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 6
  4. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 6
  5. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 5
  6. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 5
  7. Modificaciones estatutariasPublished 06/03/2009· Registered 24/02/2009· I/A 5
  8. Cambio de domicilio socialPublished 06/03/2009· Registered 24/02/2009· I/A 5
  9. Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 4

Timeline (BORME)

  1. 29/01/2019#5229332

    Company name: EL ANDALUZ E HIJOS SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL ANDALUZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BELTRAN 31FRANCISCO. Nombramientos. Liquidador: FERNANDEZ BELTRAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 24794 , F 215, S 8, H M 23810, I/A 6 (21.01.19).
  2. 06/03/2009#106998

    Company name: EL ANDALUZ E HIJOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EL ANDALUZ E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ BELTRAN JOSE RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ BELTRAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 06/03/2009#106997

    Company name: EL ANDALUZ E HIJOS SL

    Ceses/Dimisiones
    EL ANDALUZ E HIJOS SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ BELTRAN FRANCISCO. Datos registrales. T 1266 , F 51, S 8, H M 23810, I/A 4 (24.02.09).

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 addressC/ FELIPE ALVAREZ, Nº 8, 2º (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province