MINERAL RESOURCES SL

Hoja PM54650· NIF B57420507

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 853 136,00 €
Director :
Villiams Alan Hugh

Legal information

Legal information for MINERAL RESOURCES SL

NIF
Hoja registral
IRUS1000094097779
Legal formSociedad Limitada (SL)
Share capital1 853 136,00 €
Register referenceTomo 2208 · Folio 216 · Hoja PM54650
StatusVigente

Activity

MINERAL RESOURCES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 14 April 2009 to 14 November 2018, across 6 distinct types of filing. Its registered share capital is 1 853 136,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MINERAL RESOURCES SLVilliams Alan HughVilliams Alan Hugh

Cap table · shareholdings

  • SPEERS WILLIAMS LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SPEERS WILLIAMS LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 14/11/2018· Registered 07/11/2018· I/A 10
  2. Ceses/DimisionesPublished 25/03/2014· Registered 14/03/2014· I/A 9
  3. NombramientosPublished 25/03/2014· Registered 14/03/2014· I/A 9
  4. Cambio de domicilio socialPublished 25/03/2014· Registered 14/03/2014· I/A 9
  5. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 8
  6. Ceses/DimisionesPublished 03/07/2013· Registered 26/06/2013· I/A 7
  7. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 7
  8. Cambio de domicilio socialPublished 03/07/2013· Registered 26/06/2013· I/A 7
  9. Ampliación de capitalPublished 09/05/2011· Registered 27/04/2011· I/A 6
  10. Ceses/DimisionesPublished 14/04/2009· Registered 30/03/2009· I/A 5
  11. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 5
  12. Modificaciones estatutariasPublished 14/04/2009· Registered 30/03/2009· I/A 5

Changes

  1. 25/03/2014Cambio de domicilio social

    C/ MORELLA 31 - PARCELA 616, POLIGONO 16

  2. 03/07/2013Cambio de domicilio social

    C/ ARBOC 1 (PALMA DE MALLORCA)

  3. 14/04/2009Modificaciones estatutarias

Capital · events

  1. 09/05/2011Ampliación de capital
    Resulting capital: 1 853 136,00 € (+349 560,00 €)

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. 14/11/2018#5124987
    Nombramientos
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FERNANDEZ LLOMPART MARTA;GARCIA GONZALEZ CARLOS. Datos registrales. T 2208 , F 216, S 8, H PM 54650, I/A 10 ( 7.11.18).
  2. 25/03/2014#2732760
    Ceses/DimisionesNombramientosCambio de domicilio social
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAHNEL MATTHIAS. Nombramientos. Adm. Unico: VILLIAMS ALAN HUGH. Cambio de domicilio social. C/ MORELLA 31 - PARCELA 616, POLIGONO 16. (ANDRATX). Datos registrales. T 2208 , F…
  3. 03/07/2013#2353306
    Nombramientos
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILLIAMS ALAN HUGH. Datos registrales. T 2208 , F 215, S 8, H PM 54650, I/A 8 (26.06.13).
  4. 03/07/2013#2353305
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SPEERS WILLIAMS LIMITED. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Nombramientos. Adm. Unico: JAHNEL MATTHIAS. Ca…
  5. 09/05/2011#1200883
    Ampliación de capital
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 349.560,00 Euros. Resultante Suscrito: 1.853.136,00 Euros. Datos registrales. T 2208 , F 215, S 8, H PM 54650, I/A 6 (27.04.11).
  6. 14/04/2009#166669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINERAL RESOURCES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JOHNSON MICHAEL STEPHEN;JOHNSON HELEN MARY. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Modificaciones estatutarias. Cambio del Organo de Administ…

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/ MORELLA 31 - PARCELA 616, POLIGONO 16, Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector