MINERALS I DERIVATS SA

Hoja B25111

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Torras Galofre Enric

Legal information

Legal information for MINERALS I DERIVATS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21602 · Folio 144 · Hoja B25111
StatusVigente

Activity

MINERALS I DERIVATS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 24 February 2012 to 6 February 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MINERALS I DERIVATS SATorras Galofre EnricTorras Galofre EnricTRIMDELSON TRADE SLTRIMDELSON TRADE SLMINERALS I DERIVATS SOCIEDAD ANONIMAMINERALS I DERIVATS …

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 12
  2. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 11
  3. NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 10
  4. Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 10

Timeline (BORME)

  1. 06/02/2013#2110128
    Cambio de domicilio social
    MINERALS I DERIVATS SA. Cambio de domicilio social. CL ROCAFORT Num.252 P.2 PTA.1 (BARCELONA). Datos registrales. T 21602 , F 144, S 8, H B 25111, I/A 12 (29.01.13).
  2. 11/12/2012#2026692
    Nombramientos
    MINERALS I DERIVATS SA. Nombramientos. AUDIT.CUENT.: G M P AUDITORES SAP. Datos registrales. T 21602 , F 144, S 8, H B 25111, I/A 11 (29.11.12).
  3. 24/02/2012#1608628
    NombramientosModificaciones estatutarias
    MINERALS I DERIVATS SA. Nombramientos. ADM.UNICO: TORRAS GALOFRE ENRIC. Modificaciones estatutarias. ART.27:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21602 , F 144, S 8, H B 25111, I/A 10 (15.02.12).

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 addressCL ROCAFORT Num.252 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province