MINERAL EXPORT 2023 SL
Hoja GI73292· NIF B56411614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 04/10/2023
- Directors :
- Maria Angels Granes Costa, Conxa Granes Costa, Maria Merce Granes Costa
Legal information
Legal information for MINERAL EXPORT 2023 SL
Activity
MINERAL EXPORT 2023 SL is a Sociedad Limitada (SL) with its registered office in Crespià (Girona, Cataluña). It was incorporated on 4 October 2023. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6421
Corporate purpose
- La actuación como sociedad holding, pudiendo al efecto: (I) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su objeto o naturaleza, mediante la suscripción o adquisición y tenencia de acciones o participaciones.
Directors and representatives
Directors
Current
- Maria Angels Granes CostaSince 27/09/2023Administrador Solidario
- Conxa Granes CostaSince 27/09/2023Administrador Solidario
- Maria Merce Granes CostaSince 27/09/2023Administrador Solidario
Authorised representatives
Current
- Manuel Tortos-Sala BrugueSince 27/09/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 3
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 2
- ConstituciónPublished 04/10/2023· Registered 27/09/2023· I/A 1
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 1
Capital · events
- 04/10/2023ConstituciónInitial capital: 3 200,00 €
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)
- 04/10/2023#7733798Nombramientos
MINERAL EXPORT 2023 SL. Nombramientos. Apoderado: MANUEL TORTOS-SALA BRUGUE. Datos registrales. T 3450 , F 118, S 8, H GI 73292, I/A 3 (27.09.23).
- 04/10/2023#7733797Nombramientos
MINERAL EXPORT 2023 SL. Nombramientos. Apoderado: MANUEL TORTOS-SALA BRUGUE. Datos registrales. T 3450 , F 117, S 8, H GI 73292, I/A 2 (27.09.23).
- 04/10/2023#7733796ConstituciónNombramientos
MINERAL EXPORT 2023 SL. Constitución. Comienzo de operaciones: 18.09.23. Objeto social: - La actuación como sociedad holding, pudiendo al efecto: (I) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea …
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 2023
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.